Affinity Flying Services Limited

Active09811656 Private limited company
Incorporated
6 October 2015 (11 years)
Previously known as
Tearland Limited (until 28 October 2015)
Industry
Defence activities (84220)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Hangar 29 Raf Cranwell
Sleaford
NG34 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Aspire Defence Holdings Limited, Affinity Flying Training Services Limited, Affinity Capital Works Limited · more companies
British
Born August 1978 (48)
Director · Appointed 21 August 2026
Also at Affinity Flying Training Services Limited, Affinity Capital Works Limited
British
Born August 1975 (51)
Director · Appointed 10 February 2025
Also at Affinity Flying Training Services Limited, Affinity Capital Works Limited · more companies
British
Born January 1964 (62)
Director · Appointed 11 November 2024
Also at Fasttrax Holdings Limited, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born April 1972 (54)
Director · Appointed 28 September 2022
Also at Esuk Aerospace and Simulation Limited, Instro Precision Limited, Affinity Flying Training Services Limited · more companies
British
Born February 1957 (69)
Goodier, Nicholas David
Secretary · Appointed 29 January 2021
Avraham, Reuven
Director · Appointed 27 October 2015
Israeli
Born April 1956 (70)
Director · Appointed 27 October 2015
Also at Affinity Capital Works Limited
Israeli
Born August 1976 (50)
Officer history (13 former)
21 August 2026
Resigned Goodwin, Andrew Marino as Director
21 August 2026
Appointed Irving, Kristian as Director
21 August 2026
Appointed Dey, Kaushik as Director
10 February 2025
Appointed Meffan, Peter John as Director
15 November 2024
Resigned Meffan, Peter John as Director
15 November 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
11 November 2024
Appointed Donohoe, Barry Robert as Director
19 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
19 October 2022
Resigned Barrie, Andrew Jonathan as Director
28 September 2022
Appointed Fausset, Martin Clifford St John as Director
28 September 2022
Resigned Alon, Reuven as Director
25 May 2022
Resigned Smart, Peter as Director
29 January 2021
Resigned Usher, Simon Jeffrey as Secretary
29 January 2021
Appointed Goodier, Nicholas David as Secretary
1 January 2021
Appointed Barrie, Andrew Jonathan as Director
31 December 2020
Resigned Kerry, Robert Paul as Director
31 July 2020
Appointed Goodwin, Andrew Marino as Director
31 July 2020
Resigned Barrett, James Arthur as Director
3 October 2016
Appointed Usher, Simon Jeffrey as Secretary
30 September 2016
Resigned Putnam, Nicholas Richard as Secretary
27 October 2015
Appointed Putnam, Nicholas Richard as Secretary
27 October 2015
Appointed Avraham, Reuven as Director
27 October 2015
Appointed Smart, Peter as Director
27 October 2015
Appointed Barrett, James Arthur as Director
27 October 2015
Appointed Alon, Reuven as Director
27 October 2015
Appointed Raviv, Adi as Director
27 October 2015
Appointed Meffan, Peter John as Director
27 October 2015
Appointed Kerry, Robert Paul as Director
27 October 2015
Resigned Pudge, David John as Director
27 October 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 October 2015
Resigned Levy, Adrian Joseph Morris as Director
6 October 2015
Appointed Levy, Adrian Joseph Morris as Director
6 October 2015
Appointed Pudge, David John as Director
6 October 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05241591
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00645125

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Elbit Systems UK Limited
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited This company Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Esuk Aerospace and Simulation (Group) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation (Holdings) Limited Owns 75–100% of shares
Esuk Aerospace and Simulation Limited Owns 75–100% of shares
Instro Precision Limited Owns 75–100% of shares
Team X Defence Limited Proposed for strike-offOwns 25–50% of shares
Uav Engines Limited Owns 75–100% of shares
Uav Tactical Systems Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates25 September 2026
2 October 2026Termination of appointment of a director
2 October 2026Appointment of a director
2 October 2026Appointment of a director
17 September 2026Full accounts31 December 2025
Show all 71 filings

Some other companies at this address

Affinity Flying Training Services Limited

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