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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

AFFINITY FLYING SERVICES LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number09811656
Founded06/10/2015
PurposeDefence activities
AddressHangar 29, Raf Cranwell, Sleaford, Lincolnshire, NG34 8HB
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date06/10/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (3 events)

28/09/2022

Appointed Martin Clifford St John Fausset (person)

Appointed as Director

31/07/2020

Appointed Andrew Marino, Goodwin (person)

Appointed as Director

06/10/2015

Company incorporated

Incorporation date: 2015-10-06

Network

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Network depth

Ownership & Management

Persons with significant control

Elbit Systems Uk Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Kellogg Brown & Root Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Kellogg Brown And Root Limited

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Officers & directors

Martin Clifford St John Fausset

Director

Appointed: 28/09/2022

—
Andrew Marino, Goodwin

Director

Appointed: 31/07/2020

—

Ownership Timeline (3 changes)

06/04/2016

Appointed Elbit Systems Uk Limited (company)

owns or controls

06/04/2016

Appointed Kellogg Brown & Root Limited (company)

owns or controls

06/04/2016

Appointed Kellogg Brown And Root Limited (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

Hangar 29

Raf Cranwell

Sleaford

Lincolnshire

NG34 8HB

Financials

There are no Financials yet.

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