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Home > England & Wales Companies > AFFINITY CAPITAL WORKS LIMITED
Company Information for

AFFINITY CAPITAL WORKS LIMITED

HANGAR 29, RAF CRANWELL, SLEAFORD, LINCOLNSHIRE, NG34 8HB,
Company Registration Number
09805034
Private Limited Company
Active

Company Overview

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 LIMITED28/10/2015
Filing Information
Company Number 09805034
Company ID Number 09805034
Date formed 2015-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 30/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB229918079  
Last Datalog update: 2024-10-05 21:09:24
Primary Source:Companies House
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Company Officers of AFFINITY CAPITAL WORKS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JEFFREY USHER
 Company Secretary 2016-10-01
REUVEN ALON
 Director 2015-10-27
JAMES ARTHUR BARRETT
 Director 2015-10-27
ROBERT PAUL KERRY
 Director 2015-10-27
PETER JOHN MEFFAN
 Director 2015-10-27
ADI RAVIV
 Director 2015-10-27
OREN RECHES
 Director 2015-10-27
PETER SMART
 Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REUVEN ALON AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
REUVEN ALON AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
JAMES ARTHUR BARRETT KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
JAMES ARTHUR BARRETT KBR (I) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JAMES ARTHUR BARRETT AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
JAMES ARTHUR BARRETT KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
JAMES ARTHUR BARRETT STIRLING WATER (2003) LIMITED Director 2013-08-20 CURRENT 2003-04-14 Dissolved 2017-04-11
JAMES ARTHUR BARRETT KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2011-03-31 CURRENT 1986-08-29 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON LIMITED Director 2011-03-14 CURRENT 2010-12-16 Liquidation
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED Director 2011-03-14 CURRENT 2010-12-15 Liquidation
JAMES ARTHUR BARRETT KBR (U.K.) INVESTMENTS LIMITED Director 2011-03-10 CURRENT 2011-03-10 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
JAMES ARTHUR BARRETT ASPIRE DEFENCE SERVICES LIMITED Director 2008-01-22 CURRENT 2002-10-08 Active
ROBERT PAUL KERRY AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) HOLDINGS LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE SERVICES) LIMITED Director 2012-02-02 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY ASPIRE DEFENCE SERVICES LIMITED Director 2011-11-11 CURRENT 2002-10-08 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2008-06-10 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2008-06-10 CURRENT 2006-02-09 Active
ROBERT PAUL KERRY KBR (ASPIRE CONSTRUCTION) LIMITED Director 2008-06-10 CURRENT 2006-02-09 Active
PETER JOHN MEFFAN AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER JOHN MEFFAN AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
PETER JOHN MEFFAN ASPIRE DEFENCE HOLDINGS LIMITED Director 2013-08-29 CURRENT 2003-04-11 Active
PETER JOHN MEFFAN ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
PETER JOHN MEFFAN ASPIRE DEFENCE LIMITED Director 2013-08-29 CURRENT 2005-09-23 Active
ADI RAVIV AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
OREN RECHES AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER SMART AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER SMART AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
PETER SMART ANABATIC CONSULTING LTD Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEFFAN
2024-11-15APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL KAHN
2024-11-12DIRECTOR APPOINTED MR BARRY ROBERT DONOHOE
2024-10-01CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-07-19FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-07-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-10Director's details changed for Mr Elad Leibovich on 2022-11-10
2022-11-10CH01Director's details changed for Mr Elad Leibovich on 2022-11-10
2022-10-20AP01DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-03DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET
2022-10-03AP01DIRECTOR APPOINTED MR MARTIN CLIFFORD ST JOHN FAUSSET
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR REUVEN ALON
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR REUVEN ALON
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AP03Appointment of Mr Nicholas David Goodier as company secretary on 2021-01-29
2021-02-01TM02Termination of appointment of Simon Jeffrey Usher on 2021-01-29
2021-01-05AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL KERRY
2020-12-21CH01Director's details changed for Mr. Andrew Marino Goodwin on 2020-10-23
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mr Peter Smart on 2020-10-06
2020-10-06PSC02Notification of Elbit Systems Uk Limited as a person with significant control on 2016-04-06
2020-10-06PSC09Withdrawal of a person with significant control statement on 2020-10-06
2020-07-31AP01DIRECTOR APPOINTED MR ANDREW MARINO GOODWIN
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR OREN RECHES
2020-06-11AP01DIRECTOR APPOINTED MR ELAD LEIBOVICH
2020-06-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-05-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-08-21CH01Director's details changed for Robert Paul Kerry on 2018-08-15
2018-08-15CH01Director's details changed for Director Peter John Meffan on 2018-08-15
2018-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JEFFREY USHER on 2018-08-15
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-07AP03Appointment of Mr Simon Jeffrey Usher as company secretary on 2016-10-01
2016-10-07TM02Termination of appointment of Nicholas Richard Putnam on 2016-09-30
2015-11-19AP01DIRECTOR APPOINTED ROBERT PAUL KERRY
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2015-11-11AP03Appointment of Nicholas Richard Putnam as company secretary on 2015-10-27
2015-11-11AP01DIRECTOR APPOINTED REUVEN ALON
2015-11-11AP01DIRECTOR APPOINTED PETER JOHN (MARK) MEFFAN
2015-11-11AP01DIRECTOR APPOINTED MR PETER SMART
2015-11-11AP01DIRECTOR APPOINTED OREN RECHES
2015-11-11AP01DIRECTOR APPOINTED ADI RAVIV
2015-11-11AP01DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2015-11-11TM02Termination of appointment of Tmf Corporate Administration Services Limited on 2015-10-27
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM
2015-11-10AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10SH0127/10/15 STATEMENT OF CAPITAL GBP 100.00
2015-10-28RES15CHANGE OF NAME 27/10/2015
2015-10-28CERTNMCOMPANY NAME CHANGED SWANDOVE LIMITED CERTIFICATE ISSUED ON 28/10/15
2015-10-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY CAPITAL WORKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY CAPITAL WORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY CAPITAL WORKS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Intangible Assets
Patents
We have not found any records of AFFINITY CAPITAL WORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY CAPITAL WORKS LIMITED
Trademarks
We have not found any records of AFFINITY CAPITAL WORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY CAPITAL WORKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as AFFINITY CAPITAL WORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY CAPITAL WORKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY CAPITAL WORKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY CAPITAL WORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NG34 8HB