Affinity Flying Services Limited

09811656

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HANGAR 29, SLEAFORD, NG34 8HB

Incorporated 06/10/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

84220

Defence activities

Officers

Adi Raviv

director · Since 27/10/2015

PROGRAMME DIRECTOR

ISRAELI · ISRAEL

Also on 1 other board

Reuven Avraham

director · Since 27/10/2015

GENERAL MANAGER

ISRAELI · ISRAEL

Mr Nicholas David Goodier

secretary · Since 29/01/2021

Mr Martin Clifford St John Fausset

director · Since 28/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Barry Robert Donohoe

director · Since 11/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 21 other boards

Mr Peter John Meffan

director · Since 10/02/2025

DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Kristian Irving

director · Since 21/08/2026

BRITISH · ENGLAND

Mr Kaushik Dey

director · Since 21/08/2026

BRITISH · ENGLAND

Former

Mr Andrew Marino Goodwin

director · Resigned 21/08/2026

Persons with Significant Control

Elbit Systems Uk Limited

25–50% shares

25–50% votes

Reg: 05241591 · England & Wales · Private Limited Company

Notified 06/04/2016

Kellogg Brown & Root Limited

25–50% shares

25–50% votes

Reg: 00645125 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2016Registered 19/04/2016Satisfied 06/01/2021