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AFFINITY FLYING TRAINING SERVICES LIMITED
HANGAR 29, RAF CRANWELL, SLEAFORD, LINCOLNSHIRE, NG34 8HBPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 11 | 1 (2.8%) | |
Active | Adi RAVIV | 28 Sep 2022 | Programme Director | Israeli | 1 - 0 | 0 (0.0%) | |
Active | Andrew Marino GOODWIN | 31 Jul 2020 | Chief Financial Officer | American | 21 - 1 | 0 (0.0%) | |
Active | Elad LEIBOVICH | 06 Jun 2020 | Accountant | Israeli | 2 - 0 | 0 (0.0%) | |
Resigned | James Arthur BARRETT | 18 Jul 2019 | 31 Jul 2020 | Cfo | British | 0 - 25 | 6 (24.0%) |
Active | Martin Clifford St John FAUSSET | 01 Feb 2017 | Company Director | British | 6 - 13 | 4 (21.1%) | |
Resigned | Reuven ALON | 27 Oct 2015 | 28 Sep 2022 | Vice President | Israeli | 0 - 3 | 0 (0.0%) |
Resigned | Andrew Jonathan BARRIE | 27 Oct 2015 | 19 Oct 2022 | Senior Vice President | British | 0 - 51 | 2 (3.9%) |
Resigned | Oren RECHES | 27 Oct 2015 | 06 Jun 2020 | Vice President | Israeli | 0 - 2 | 0 (0.0%) |
Resigned | Larry Jay HENRY | 27 Oct 2015 | 17 Jul 2019 | Vice President Ventures | American | 0 - 3 | 0 (0.0%) |
Resigned | Joseph GASPAR | 27 Oct 2015 | 01 Feb 2017 | Executive Vice President | Israeli | 0 - 3 | 0 (0.0%) |
Active | Peter John MEFFAN | 27 Oct 2015 | Vice President Ventures | British | 11 - 11 | 0 (0.0%) | |
Resigned | Peter SMART | 27 Oct 2015 | 25 May 2022 | Non Executive Director | British | 0 - 17 | 4 (23.5%) |
Resigned | Adrian Joseph Morris LEVY | 02 Oct 2015 | 27 Oct 2015 | Solicitor | British | 3 - 1090 | 534 (48.9%) |
Resigned | David John PUDGE | 02 Oct 2015 | 27 Oct 2015 | Solicitor | British | 3 - 866 | 415 (47.8%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date |
---|---|---|
2016-10-01 | ||
KELLOGG BROWN & ROOT LIMITED | ORDINARY | 50 50% |
ELBIT SYSTEMS UK LIMITED | ORDINARY | 50 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 |