Affinity Aviation Group started in year 2014 as Private Limited Company with registration number 09300323. The Affinity Aviation Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2nd Floor, Berkeley Square House. Postal code: W1J 6BD. Since February 26, 2015 Affinity Aviation Group Ltd is no longer carrying the name Avelite.
The company has one director. Andrew H., appointed on 7 November 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Brenda H. who worked with the the company until 10 March 2015.
| Office Address | 2nd Floor, Berkeley Square House |
| Office Address2 | Berkeley Square |
| Town | London |
| Post code | W1J 6BD |
| Country of origin | United Kingdom |
| Registration Number | 09300323 |
| Date of Incorporation | Fri, 7th Nov 2014 |
| Industry | Non-scheduled passenger air transport |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 14th Jul 2023 (2023-07-14) |
| Last confirmation statement dated | Thu, 30th Jun 2022 |
Position: Director
Appointed: 07 November 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Andrew H. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Andrew H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Avelite | February 26, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 17 840 | 70 761 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 22 645 | 46 861 | 56 076 | |||||
| Cash Bank In Hand | 2 804 | 12 694 | ||||||
| Debtors | 19 841 | 62 199 | ||||||
| Net Assets Liabilities | 70 761 | 76 304 | 59 067 | 25 389 | 9 457 | 67 113 | ||
| Tangible Fixed Assets | 985 | 2 340 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 589 | 589 | ||||||
| Profit Loss Account Reserve | -82 661 | -29 740 | ||||||
| Shareholder Funds | 17 840 | 70 761 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | -3 | |||||
| Creditors | -6 472 | -9 328 | -47 326 | -23 589 | -12 309 | -39 281 | 113 636 | |
| Fixed Assets | 59 534 | 78 709 | ||||||
| Net Current Assets Liabilities | 16 855 | 68 421 | 74 274 | 55 330 | 21 897 | 17 333 | 55 080 | -57 560 |
| Total Assets Less Current Liabilities | 17 840 | 70 761 | 76 304 | 59 067 | 25 389 | 27 884 | 67 113 | 21 149 |
| Creditors Due Within One Year | 5 790 | 6 472 | ||||||
| Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests | 589 | |||||||
| Number Shares Allotted | 589 | 589 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 589 | 589 | ||||||
| Share Premium Account | 99 912 | 99 912 | ||||||
| Tangible Fixed Assets Additions | 1 107 | 2 240 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 107 | |||||||
| Tangible Fixed Assets Depreciation | 122 | 1 007 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 122 | 885 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates June 30, 2023 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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