The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Smith, Michael Charles
    Accountant born in February 1947
    Individual (16 offsprings)
    Officer
    2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Tamari Baazovi
    Born in March 1936
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Artur Lukerin
    Born in January 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 2
    Hodgkinson, Paul Roger Dudley, Mr.
    Director born in February 1938
    Individual (91 offsprings)
    Officer
    2013-04-11 ~ 2014-06-27
    OF - Director → CIF 0
  • 3
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    2013-04-11 ~ 2014-06-27
    PE - Director → CIF 0
  • 4
    Studio G3, Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    2013-04-11 ~ 2014-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR AFFINITY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17,086,467 EUR2017-04-30
16,615,821 EUR2016-04-30
Cash at bank and in hand
36,025 EUR2017-04-30
6,153 EUR2016-04-30
Current Assets
17,122,492 EUR2017-04-30
16,621,974 EUR2016-04-30
Creditors
Current
17,778,766 EUR2017-04-30
17,772,938 EUR2016-04-30
Net Current Assets/Liabilities
-656,274 EUR2017-04-30
-1,150,964 EUR2016-04-30
Total Assets Less Current Liabilities
-656,274 EUR2017-04-30
-1,150,964 EUR2016-04-30
Equity
Called up share capital
2 EUR2017-04-30
2 EUR2016-04-30
Retained earnings (accumulated losses)
-656,276 EUR2017-04-30
-1,150,966 EUR2016-04-30
Equity
-656,274 EUR2017-04-30
-1,150,964 EUR2016-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,267,299 EUR2017-04-30
6,267,299 EUR2016-04-30
Other Debtors
Current, Amounts falling due within one year
9,356,174 EUR2017-04-30
7,402,022 EUR2016-04-30
Debtors
Current, Amounts falling due within one year
15,623,473 EUR2017-04-30
13,669,321 EUR2016-04-30
Other Debtors
Non-current, Amounts falling due after one year
1,462,994 EUR2017-04-30
2,946,500 EUR2016-04-30
Trade Creditors/Trade Payables
Current
17,747,938 EUR2017-04-30
17,747,938 EUR2016-04-30
Other Creditors
Current
30,828 EUR2017-04-30
25,000 EUR2016-04-30

  • AIR AFFINITY LIMITED
    Info
    Registered number 08483849
    3rd Floor, Fairgate House, 78 New Oxford Street, London WC1A 1HB
    Private Limited Company incorporated on 2013-04-11 and dissolved on 2019-07-02 (6 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.