AFFINITY CAPITAL WORKS LIMITED
Overview
| Company Name | AFFINITY CAPITAL WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09805034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY CAPITAL WORKS LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is AFFINITY CAPITAL WORKS LIMITED located?
| Registered Office Address | Hangar 29 Raf Cranwell NG34 8HB Sleaford Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY CAPITAL WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANDOVE LIMITED | Oct 02, 2015 | Oct 02, 2015 |
What are the latest accounts for AFFINITY CAPITAL WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AFFINITY CAPITAL WORKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for AFFINITY CAPITAL WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Peter John Meffan as a director on Feb 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Emmanuel Kahn as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter John Meffan as a director on Nov 15, 2024 | 1 pages | TM01 | ||
Appointment of Mr Barry Robert Donohoe as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mr Elad Leibovich on Nov 10, 2022 | 2 pages | CH01 | ||
Appointment of Mr Paul Emmanuel Kahn as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jonathan Barrie as a director on Oct 19, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Clifford St John Fausset as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Reuven Alon as a director on Sep 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Memorandum and Articles of Association | 44 pages | MA | ||
Termination of appointment of Peter Smart as a director on May 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Appointment of Mr Nicholas David Goodier as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||
Termination of appointment of Simon Jeffrey Usher as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||
Appointment of Mr Andrew Jonathan Barrie as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Paul Kerry as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr. Andrew Marino Goodwin on Oct 23, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of AFFINITY CAPITAL WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODIER, Nicholas David | Secretary | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | 279151700001 | |||||||||||
| DONOHOE, Barry Robert | Director | Hill Park Court Springfield Drive KL22 7NL Leatherhead Kbr United Kingdom | England | British | Company Director | 303928130001 | ||||||||
| FAUSSET, Martin Clifford St John | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | England | British | Company Director | 45294140002 | ||||||||
| GOODWIN, Andrew Marino, Mr. | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | England | American | Chief Financial Officer | 272611330002 | ||||||||
| LEIBOVICH, Elad | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | Israel | Israeli | Accountant | 270692970002 | ||||||||
| MEFFAN, Peter John | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | England | British | Director | 181059370001 | ||||||||
| RAVIV, Adi | Director | Advanced Technology Center Haifa Elbit Systems Ltd 31053 Israel | Israel | Israeli | Programme Director | 202566780001 | ||||||||
| PUTNAM, Nicholas Richard | Secretary | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | 202567500001 | |||||||||||
| USHER, Simon Jeffrey | Secretary | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | 215860210001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ALON, Reuven | Director | Advanced Technology Center Haifa Elbit Systems Ltd 31053 Israel | Israel | Israeli | Vice President | 202566400001 | ||||||||
| BARRETT, James Arthur | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | British | Accounting And Finance Director | 146720620001 | ||||||||
| BARRIE, Andrew Jonathan | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | England | British | Company Director | 278164900001 | ||||||||
| KAHN, Paul Emmanuel, Mr. | Director | Springfield Drive KT22 7NL Leatherhead Kbr England | England | British | Company Director | 83783640001 | ||||||||
| KERRY, Robert Paul | Director | Springfield Drive KT22 7NL Leatherhead Kbr, Hill Park Court England | United Kingdom | British | Commercial Manager | 112996290001 | ||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410008 | ||||||||
| MEFFAN, Peter John | Director | Springfield Drive KT22 7NL Leatherhead Kbr, Hill Park Court England | England | British | Vice President Ventures | 181059370001 | ||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| RECHES, Oren | Director | Haifa Elbit Systems Ltd, Advanced Technology Centre Haifa 31053 Israel | Israel | Israeli | Vice President | 202566920001 | ||||||||
| SMART, Peter | Director | Raf Cranwell NG34 8HB Sleaford Hangar 29 Lincolnshire England | United Kingdom | British | Non Executive Directive | 32647200002 |
Who are the persons with significant control of AFFINITY CAPITAL WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kellogg Brown & Root Limited | Apr 06, 2016 | Springfield Drive KT22 7NL Leatherhead Hill Park Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Elbit Systems Uk Limited | Apr 06, 2016 | Temple Back East BS1 6EG Bristol 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AFFINITY CAPITAL WORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | Sep 29, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0