AFFINITY FLYING TRAINING SERVICES LIMITED

HANGAR 29, RAF CRANWELL, SLEAFORD, LINCOLNSHIRE, NG34 8HB

Previous name: SWANMIST LIMITED (changed on 28-Oct-2015)

Company Number: 09805030
Incorporation date: 02-Oct-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
84220 Defence activities





SUMMARY

This company is 8.5 years old and is currently active. It is controlled by multiple entities. The company has 6 active officers (directors or partners) who are or were officers of 85 other companies, 4 (4.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP
31-Dec-2018 GBP 132,171,000 9,062,000 5,339,000 -833,000
31-Dec-2017 GBP 55,927,000 1,855,000 2,016,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 26,680,000 63,720,000 40,034,000 1,000 689,000
31-Dec-2018 GBP 8,421,000 79,758,000 46,564,000 1,000 -270,000
31-Dec-2017 GBP 6,451,000 101,486,000 50,605,000 1,000 -3,107,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Nicholas David GOODIER 29 Jan 2021 29 Mar 2024 1 - 0
Resigned Simon Jeffrey USHER 01 Oct 2016 29 Jan 2021 0 - 1
Resigned Nicholas Richard PUTNAM 27 Oct 2015 30 Sep 2016 0 - 1
Resigned TMF CORPORATE ADMINISTRATION SERVICES LIMITED 02 Oct 2015 27 Oct 2015 550 - 1734

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Paul Emmanuel KAHN 19 Oct 2022 Company Director British 25 - 111 (2.8%)
Active Adi RAVIV 28 Sep 2022 Programme Director Israeli 1 - 00 (0.0%)
Active Andrew Marino GOODWIN 31 Jul 2020 Chief Financial Officer American 21 - 10 (0.0%)
Active Elad LEIBOVICH 06 Jun 2020 Accountant Israeli 2 - 00 (0.0%)
Resigned James Arthur BARRETT 18 Jul 2019 31 Jul 2020 Cfo British 0 - 256 (24.0%)
Active Martin Clifford St John FAUSSET 01 Feb 2017 Company Director British 6 - 134 (21.1%)
Resigned Reuven ALON 27 Oct 2015 28 Sep 2022 Vice President Israeli 0 - 30 (0.0%)
Resigned Andrew Jonathan BARRIE 27 Oct 2015 19 Oct 2022 Senior Vice President British 0 - 512 (3.9%)
Resigned Oren RECHES 27 Oct 2015 06 Jun 2020 Vice President Israeli 0 - 20 (0.0%)
Resigned Larry Jay HENRY 27 Oct 2015 17 Jul 2019 Vice President Ventures American 0 - 30 (0.0%)
Resigned Joseph GASPAR 27 Oct 2015 01 Feb 2017 Executive Vice President Israeli 0 - 30 (0.0%)
Active Peter John MEFFAN 27 Oct 2015 Vice President Ventures British 11 - 110 (0.0%)
Resigned Peter SMART 27 Oct 2015 25 May 2022 Non Executive Director British 0 - 174 (23.5%)
Resigned Adrian Joseph Morris LEVY 02 Oct 2015 27 Oct 2015 Solicitor British 3 - 1090534 (48.9%)
Resigned David John PUDGE 02 Oct 2015 27 Oct 2015 Solicitor British 3 - 866415 (47.8%)
Number of active directors: 6
Average tenure of active directors: 4.3 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 4.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THALES AVIONICS LIMITED (00523160) - Active
AGUSTAWESTLAND LIMITED (00604352) - Active
HOWARD HUMPHREYS & PARTNERS LIMITED (00629272) - Active
KELLOGG BROWN & ROOT LIMITED (00645125) - Active
INSTRO PRECISION LIMITED (00794972) - Active
TURBOMECA322 LIMITED (00860268) - Active
CHELTON LIMITED (00896823) - Active
TURBO-UNION LIMITED (00962980) - Active
THALES LIMITED (01228515) - Dissolved
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED (01870934) - Active
KELLOGG BROWN & ROOT (U.K.) LIMITED (02021947) - Active
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED (02050649) - Active
AIRBUS GROUP LIMITED (02473840) - Active
BRISTOL MANAGEMENT CENTRE LIMITED (02494060) - Active
FRAZER-NASH CONSULTANCY LIMITED (02562870) - Active
ROAD MANAGEMENT LIMITED (02804114) - Active
ROAD MANAGEMENT GROUP LIMITED (02804119) - Active
ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED (02804122) - Active
RICARDO UK LIMITED (02815682) - Active
ESUK AEROSPACE AND SIMULATION LIMITED (02968071) - Active
THALES MISSILE ELECTRONICS LIMITED (03004769) - Active
ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED (03044569) - Active
ROAD MANAGEMENT CONSOLIDATED PLC (03070488) - Active
RICARDO ASIA LIMITED (03143661) - Active
SOB (GLOUCESTER) LIMITED (03162578) - Active
SOB (PETERBOROUGH) LIMITED (03164062) - Active
THALES ATM LIMITED (03229755) - Active
FNC LIMITED (03277619) - Active
AVIATION TRAINING INTERNATIONAL LIMITED (03490323) - Liquidation
FASTTRAX LIMITED (03565430) - Active
KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592) - Active
ROAD MANAGEMENT SERVICES (A13) PLC (03917644) - Active
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED (03917652) - Active
THALES HOLDINGS UK PLC (03945443) - Active
ROLLS-ROYCE GENERAL PARTNER LIMITED (04066556) - Active
KBR INVESTMENTS LIMITED (04067016) - Active
FTX LOGISTICS LIMITED (04145978) - Active
AIRTANKER (FSTA) LIMITED (04193115) - Dissolved
AIRTANKER 1 LIMITED (04193141) - Dissolved
FASTTRAX HOLDINGS LIMITED (04331785) - Active
ASPIRE DEFENCE SERVICES LIMITED (04556471) - Active
CHELTON DEFENCE COMMUNICATIONS LIMITED (04576040) - Active
ROAD MANAGEMENT SERVICES (FINANCE) PLC (04608449) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED (04612119) - Active
ROAD MANAGEMENT SERVICES (DARRINGTON) HOLDINGS LIMITED (04612245) - Active
ASPIRE DEFENCE HOLDINGS LIMITED (04730885) - Active
HARMONIC LIMITED (04740221) - Active
HARMONIC CONSULTING LIMITED (05081760) - Active
ELBIT SYSTEMS UK LIMITED (05241591) - Active
ASPIRE DEFENCE LIMITED (05572542) - Active
ASPIRE DEFENCE FINANCE PLC (05700404) - Active
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED (05704092) - Active
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED (05704122) - Active
KBR (ASPIRE SERVICES) HOLDINGS LIMITED (05704152) - Active
KBR (ASPIRE CONSTRUCTION) LIMITED (05704158) - Active
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED (05704207) - Active
KBR (ASPIRE SERVICES) LIMITED (05704218) - Active
AIRTANKER HOLDINGS LIMITED (06279650) - Active
AIRTANKER FINANCE LIMITED (06279732) - Active
AIRTANKER LIMITED (06279734) - Active
AIRTANKER EQUITY BRIDGE LOAN LIMITED (06279738) - Dissolved
ADS GROUP LIMITED (07016635) - Active
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED (07056742) - Active
KELLOGG BROWN & ROOT GROUP LIMITED (07057601) - Active
TECHNICAL STAFFING RESOURCES LIMITED (07493832) - Active
KBR (U.K.) INVESTMENTS LIMITED (07560180) - Active
KBR AVIATION LTD (07721453) - Active
KBR EMPLOYMENT SERVICES LIMITED (08644846) - Active
VIMA BRISTOL LIMITED (09598071) - Active
VIMA GROUP CONSULTANCY LIMITED (09697157) - Active
AFFINITY FLYING TRAINING SERVICES LIMITED (09805030) - Active
AFFINITY CAPITAL WORKS LIMITED (09805034) - Active
AFFINITY FLYING SERVICES LIMITED (09811656) - Active
VIMA CONSULTANCY LIMITED (09868414) - Active
VIMA GROUP SERVICES LIMITED (09878903) - Active
EITEC LTD (10011346) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) LIMITED (11234448) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS NO. 2 LIMITED (11235140) - Active
KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED (11235405) - Active
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED (11235605) - Active
KBR (ASPIRE SERVICES VENTURES) HOLDINGS NO. 2 LIMITED (11235634) - Active
KBR (ASPIRE SERVICES VENTURES) LIMITED (11235696) - Active
VIMA GROUP HOLDINGS LIMITED (12086622) - Active
SMARTIR LIMITED (12473467) - Active
KBS MARITIME LIMITED (13289372) - Active
KBR GENERAL PARTNER LIMITED (SC538466) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-10-01
KELLOGG BROWN & ROOT LIMITEDORDINARY50
50%
ELBIT SYSTEMS UK LIMITEDORDINARY50
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AFFINITY FLYING TRAINING SERVICES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84220 Defence activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OMAN) LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 03135337 2017-12-31 1,056,962,000 64,519,000
GENERAL DYNAMICS UNITED KINGDOM LIMITED 21 HOLBORN VIADUCT, LONDON, EC1A 2DY 01911653 2017-12-31 680,242,000 82,836,000
RAYTHEON SYSTEMS LIMITED KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA 00406809 2017-12-31 461,455,000 39,945,000
BABCOCK DSG LTD 33 WIGMORE STREET, LONDON, W1U 1QX 09329025 2018-03-31 371,986,000 4,605,000
BOEING DEFENCE UK LIMITED 25 VICTORIA STREET, LONDON, SW1H 0EX 01290439 2017-12-31 306,674,000 3,491,000
BABCOCK LAND LIMITED 33 WIGMORE STREET, LONDON, W1U 1QX 03493110 2018-03-31 258,272,000 16,190,000
BABCOCK MARINE (CLYDE) LIMITED ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD SC220243 2018-03-31 155,298,000 12,078,000
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX 02564455 2017-12-31 111,081,000 36,115,000
HOLDFAST TRAINING SERVICES LIMITED BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG 04094249 2018-03-31 105,054,000 19,963,000
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED C/O BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX 06522636 2018-03-31 91,902,000 3,667,000
ATLAS ELEKTRONIK UK LIMITED DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DT2 8ZB 05582639 2017-09-30 37,394,000 2,571,000
CIVIL DEFENCE SUPPLY LIMITED UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW 03542902 2017-12-31 1,488,322 0
PENTIUS LTD THE WALLED GARDEN, 93, THE HIGH STREET, SHARNBROOK, BEDFORDSHIRE, UNITED KINGDOM, MK44 1PE 09957157 2019-01-31 179,041 0
TONEKEY SYSTEMS LTD 88 ABBEY ROAD, WESTBURY ON TRYM, BRISTOL, BS9 3QX 06617159 2018-06-30 97,684 0
MOUNTJOY GODLY AND GRAY LIMITED 43 WHITECROSS ROAD, WESTON SUPER MARE, SOMERSET, BS23 1EN 06557450 2018-04-30 76,253 0
ENCOURAGEMENT LIMITED 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, ENGLAND, CO2 0EB 09851926 2018-11-30 9,800 0
AWE MANAGEMENT LIMITED SERCO HOUSE, 16 BARTLEY WAY, HOOK, ENGLAND, RG27 9UY 03664571 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AFFINITY FLYING TRAINING SERVICES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 2.5% 4.9% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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