AFFINA MARINE LTD

Key Data

Status

Active

Company No.

05580986

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/11/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

11/11/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (5 pages)

15/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

08/11/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-10-03 with updates

View PDF (4 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-10-03 with updates

View PDF (4 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

05/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

20/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2020-10-03 with updates

View PDF (4 pages)

24/08/2020

Withdrawal of a person with significant control statement on 2020-08-24

View PDF (2 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/10/2019

Withdrawal of a person with significant control statement on 2019-10-18

View PDF (2 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

16/10/2019

Notification of Sean Stephen Riley as a person with significant control on 2019-09-01

View PDF (2 pages)

26/09/2019

Termination of appointment of a secretary

View PDF (1 pages)

25/09/2019

Appointment of Mr Thomas Michael Tripp as a secretary on 2019-09-01

View PDF (2 pages)

25/09/2019

Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR on 2019-09-25

View PDF (1 pages)

18/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

04/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

22/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

02/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

12/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

12/10/2013

Director's details changed for Mr James Alexander Keen on 2012-11-05

View PDF (2 pages)

12/10/2013

Director's details changed for Mr Sean Stephen Riley on 2013-08-10

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

22/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

24/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

08/09/2011

Director's details changed for Mr James Alexander Keen on 2011-09-01

View PDF (2 pages)

08/09/2011

Appointment of Mr Sean Stephen Riley as a director

View PDF (2 pages)

01/09/2011

Termination of appointment of Sean Riley as a director

View PDF (1 pages)

08/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

29/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (5 pages)

29/10/2010

Secretary's details changed for Tmp Business Services Ltd on 2010-10-03

View PDF (2 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (6 pages)

14/10/2009

Director's details changed for Sean Stephen Riley on 2009-10-07

View PDF (2 pages)

14/10/2009

Director's details changed for James Alexander Keen on 2009-10-07

View PDF (2 pages)

04/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

16/09/2008

Ad 04/10/07\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

19/02/2008

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

29/10/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (5 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Director resigned

View PDF (1 pages)

20/03/2007

Ad 01/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2006

Return made up to 03/10/06; full list of members

View PDF (7 pages)

19/09/2006

Certificate of change of name

View PDF (3 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (1 pages)

17/02/2006

Resolutions

View PDF (0 pages)

17/02/2006

Resolutions

View PDF (18 pages)

17/02/2006

Accounting reference date shortened from 31/10/06 to 31/08/06

View PDF (1 pages)

03/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.39K
-
0.00
628.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TMP BUSINESS SERVICES LTD	Corporate Secretary	01/08/2006 - 31/08/2019	68
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/10/2005 - 03/10/2005	99600
TMP BUSINESS SERVICES LTD	Corporate Secretary	03/10/2005 - 27/06/2006	34
Chaplin, Linda Ann	Director	27/06/2006 - 10/10/2006	71
Mr Sean Stephen Riley	Director	01/08/2006 - 31/08/2011	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFFINA MARINE LTD

AFFINA MARINE LTD is an(a) Active company incorporated on 03/10/2005 with the registered office located at Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall TR13 0SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINA MARINE LTD?

AFFINA MARINE LTD is currently Active. It was registered on 03/10/2005 .

Where is AFFINA MARINE LTD located?

AFFINA MARINE LTD is registered at Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall TR13 0SR.

What does AFFINA MARINE LTD do?

AFFINA MARINE LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for AFFINA MARINE LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.