Company Information for

AFFINITY CAPITAL WORKS LIMITED

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

Company Registration Number

09805034

Private Limited Company

Active

About Affinity Capital Works Ltd

AFFINITY CAPITAL WORKS LIMITED was founded on 2015-10-02 and has its registered office in Sleaford. The organisation's status is listed as "Active". Affinity Capital Works Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AFFINITY CAPITAL WORKS LIMITED
Legal Registered Office
HANGAR 29
RAF CRANWELL
SLEAFORD
LINCOLNSHIRE
NG34 8HB
Previous Names
SWANDOVE LIMITED
28/10/2015

Filing Information

Company Number09805034
Date formed2015-10-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Filing return next due30/10/2016
Type of accountsFULL
Last Datalog update:
2024-10-05 21:09:24
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Jeffrey Usher Company Secretary 2016-10-01
Reuven Alon Director VICE PRESIDENT 2015-10-27 ISRAEL
James Arthur Barrett Director ACCOUNTING AND FINANCE DIRECTOR 2015-10-27 UNITED KINGDOM
Robert Paul Kerry Director COMMERCIAL MANAGER 2015-10-27 UNITED KINGDOM
Peter John Meffan Director VICE PRESIDENT VENTURES 2015-10-27 UNITED KINGDOM
Adi Raviv Director PROGRAMME DIRECTOR 2015-10-27 ISRAEL
Oren Reches Director VICE PRESIDENT 2015-10-27 ISRAEL
Peter Smart Director NON EXECUTIVE DIRECTIVE 2015-10-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Richard Putnam Company Secretary 2015-10-27 2016-09-30
Tmf Corporate Administration Services Limited Company Secretary 2015-10-02 2015-10-27
Adrian Joseph Morris Levy Director 2015-10-02 2015-10-27
David John Pudge Director 2015-10-02 2015-10-27

Related Directorships for Reuven Alon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Reuven Alon AFFINITY FLYING TRAINING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
Reuven Alon AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active

Related Directorships for James Arthur Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Barrett KBR GENERAL PARTNER LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
James Arthur Barrett KBR (I) LIMITEDDirector 2016-05-25 CURRENT 2016-05-25 Active
James Arthur Barrett AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
James Arthur Barrett KBR RHEINMETALL HOLDINGS LIMITEDDirector 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
James Arthur Barrett STIRLING WATER (2003) LIMITEDDirector 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
James Arthur Barrett KBR EMPLOYMENT SERVICES LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Active
James Arthur Barrett KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDDirector 2011-03-31 CURRENT 1986-08-29 Active
James Arthur Barrett KELLOGG BROWN & ROOT LONDON LIMITEDDirector 2011-03-14 CURRENT 2010-12-16 Liquidation
James Arthur Barrett KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITEDDirector 2011-03-14 CURRENT 2010-12-15 Liquidation
James Arthur Barrett KBR (U.K.) INVESTMENTS LIMITEDDirector 2011-03-10 CURRENT 2011-03-10 Active
James Arthur Barrett KELLOGG BROWN & ROOT GROUP LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
James Arthur Barrett KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
James Arthur Barrett KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
James Arthur Barrett ASPIRE DEFENCE SERVICES LIMITEDDirector 2008-01-22 CURRENT 2002-10-08 Active

Related Directorships for Robert Paul Kerry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Kerry AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry ASPIRE DEFENCE SERVICES LIMITEDDirector 2011-11-11 CURRENT 2002-10-08 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active

Related Directorships for Peter John Meffan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Meffan AFFINITY FLYING TRAINING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
Peter John Meffan AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
Peter John Meffan ASPIRE DEFENCE HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2003-04-11 Active
Peter John Meffan ASPIRE DEFENCE FINANCE PLCDirector 2013-08-29 CURRENT 2006-02-07 Active
Peter John Meffan ASPIRE DEFENCE LIMITEDDirector 2013-08-29 CURRENT 2005-09-23 Active

Related Directorships for Adi Raviv

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adi Raviv AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active

Related Directorships for Oren Reches

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oren Reches AFFINITY FLYING TRAINING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active

Related Directorships for Peter Smart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Smart AFFINITY FLYING TRAINING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
Peter Smart AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
Peter Smart ANABATIC CONSULTING LTDDirector 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off