AFFINITY SHIPPING INTERNATIONAL LIMITED

Q: What is the latest filing for AFFINITY SHIPPING INTERNATIONAL LIMITED?

The latest filing was on 26/05/2026: **Confirmation statement** made on 2026-05-12 with no updates.

Key Data

Status

Active

Company No.

07631939

Incorporation date

12/05/2011

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2011)

26/05/2026

Confirmation statement made on 2026-05-12 with no updates

View PDF (3 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

08/01/2025

Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31

View PDF (2 pages)

02/01/2025

Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Termination of appointment of Richard John Fulford-Smith as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31

View PDF (2 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

14/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (21 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

08/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

13/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

28/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

14/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

17/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

26/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

11/08/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

12/05/2016

Registered office address changed from Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE United Kingdom to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2016-05-12

View PDF (1 pages)

12/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

23/06/2015

Registered office address changed from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 2015-06-23

View PDF (1 pages)

15/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

07/01/2015

Registration of charge 076319390001, created on 2015-01-02

View PDF (9 pages)

29/12/2014

Certificate of change of name

View PDF (2 pages)

19/12/2014

Change of name notice

View PDF (2 pages)

19/12/2014

Resolutions

View PDF (1 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-28

View PDF (4 pages)

16/07/2013

Certificate of change of name

View PDF (2 pages)

04/07/2013

Change of name notice

View PDF (2 pages)

04/07/2013

Resolutions

View PDF (1 pages)

13/05/2013

Director's details changed for Mr Christopher Jack Chasty on 2012-07-02

View PDF (2 pages)

13/05/2013

Director's details changed for Mr Richard John Fulford-Smith on 2012-07-02

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

13/05/2013

Secretary's details changed for Mr Christopher Jack Chasty on 2012-07-02

View PDF (1 pages)

08/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

03/07/2012

Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 2012-07-03

View PDF (1 pages)

17/05/2012

Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 2012-05-17

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (7 pages)

13/09/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (3 pages)

13/09/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

13/09/2011

Register inspection address has been changed

View PDF (2 pages)

12/05/2011

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

12/05/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

AFFINITY SHIPPING INTERNATIONAL LIMITED has not submitted financial statements

AFFINITY SHIPPING INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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

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

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Mixed farming

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02153348

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Description

About AFFINITY SHIPPING INTERNATIONAL LIMITED

AFFINITY SHIPPING INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/05/2011 with the registered office located at Level 44 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. 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 AFFINITY SHIPPING INTERNATIONAL LIMITED?

AFFINITY SHIPPING INTERNATIONAL LIMITED is currently Active. It was registered on 12/05/2011 .

Where is AFFINITY SHIPPING INTERNATIONAL LIMITED located?

AFFINITY SHIPPING INTERNATIONAL LIMITED is registered at Level 44 The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AFFINITY SHIPPING INTERNATIONAL LIMITED do?

AFFINITY SHIPPING INTERNATIONAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFFINITY SHIPPING INTERNATIONAL LIMITED?

The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-12 with no updates.