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Affinity Flying Services LTD
Adresa
Raf Cranwell
Hangar 29
Sleaford
Lincolnshire
NG34 8HB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Affinity Flying Services Limited
Company No. 09811656 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)84220 Defence activities
Company Register Statusactive
Previous Names
  • Tearland Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Elbit Systems Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 05241591 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Kellogg Brown & Root Limited Status: Active Notified: 06/04/2016 Companies House Number: 00645125 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Avraham, Reuven Advanced Technology Centre, Haifa, 31053, Israel Status: Active Notified: 27/10/2015 Date of Birth: 04/1956 Occupation: General Manager Role: Director Country of Residence: Israel Nationality: Israeli
    Fausset, Martin Clifford St John Sleaford, Lincolnshire, England Status: Active Notified: 28/09/2022 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodier, Nicholas David Sleaford, Lincolnshire, England Status: Active Notified: 29/01/2021 Role: Secretary
    Goodwin, Andrew Marino Sleaford, Lincolnshire, England Status: Active Notified: 31/07/2020 Date of Birth: 02/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Goodwin, Andrew Marino, Mr. Sleaford, England Status: Active Notified: 31/07/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: American
    Kahn, Paul Emmanuel Leatherhead, England Status: Active Notified: 19/10/2022 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Meffan, Peter John Leatherhead, England Status: Active Notified: 27/10/2015 Date of Birth: 01/1964 Occupation: Vice President Ventures Role: Director Country of Residence: England Nationality: British
    Raviv, Adi Advanced Technology Center, Haifa, 31053, Israel Status: Active Notified: 27/10/2015 Date of Birth: 08/1976 Occupation: Programme Director Role: Director Country of Residence: Israel Nationality: Israeli
    Barrett, James Arthur Springfield Drive, Leatherhead, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 31/07/2020 Occupation: Accounting And Finance Director Role: Director Country of Residence: United Kingdom Nationality: British