What Affinity Aviation Group say about themselves
“Home to a complete portfolio of private aviation services for aircraft owners and private flyers”
Affinity Aviation Group Ltd
- Incorporated
- 7 November 2014 (12 years)
- Previously known as
- Avelite Ltd (until 26 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Caroline Anne Talboys
- Owned by
- Andrew David Hoy
- Accounts type
- Micro entity
- Region
- South East
- Address
- Office 219Farnborough AirportFarnboroughGU14 6XA
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Officers 2 active
Officer details are public data from the Companies House register.
Talboys, Caroline Anne
Director · Appointed 17 March 2025
British
Born August 1979 (47)
Director · Appointed 7 November 2014
British
Born July 1970 (56)
Officer history (4 former)
17 March 2025
Appointed Talboys, Caroline Anne as Director
30 September 2023
18 October 2017
15 April 2017
Resigned Williams, John as Director
16 June 2015
Appointed Williams, John as Director
26 May 2015
Resigned Sawaya, Sari as Director
20 May 2015
Appointed Sawaya, Sari as Director
10 March 2015
Resigned Hoy, Brenda Jane as Secretary
7 November 2014
7 November 2014
Appointed Hoy, Brenda Jane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1970 (56)
Holdings 1
Companies where Affinity Aviation Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £78,709 | |||||
| Current Assets | £56,076 | |||||
| Creditors (< 1 year) | £113,636 | (£39,281) | (£12,309) | (£23,589) | ||
| Net Current Assets | (£57,560) | £55,080 | £17,333 | £21,897 | ||
| Net Assets | £67,113 | £9,457 | £25,389 | |||
| Shareholder Funds | £21,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 27 June 2026 | Replacement filing for the appointment of a director | |||
| 18 May 2026 | Registered office address changed | |||
| 31 March 2026 | Registered office address changed | |||
| 22 August 2025 | Micro company accounts | 31 March 2025 |
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