AFFINITY TANKERS LIMITED

Key Data

Status

Active

Company No.

09425137

Incorporation date

05/02/2015

Size

Full

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2015)

28/01/2026

Confirmation statement made on 2025-12-21 with updates

View PDF (6 pages)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

17/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

17/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/01/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/01/2025

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

View PDF (2 pages)

07/01/2025

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

View PDF (2 pages)

03/01/2025

Statement of capital following an allotment of shares on 2024-12-11

View PDF (4 pages)

03/01/2025

Confirmation statement made on 2024-12-21 with updates

View PDF (5 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 director on 2024-12-31

View PDF (2 pages)

02/01/2025

Appointment of Mr Thomas William Morrison as a director on 2024-12-31

View PDF (2 pages)

24/12/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (6 pages)

04/10/2024

Termination of appointment of Gao Feng as a director on 2024-10-02

View PDF (1 pages)

04/10/2024

Termination of appointment of John Tinling Widdrington as a director on 2024-10-02

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (7 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (7 pages)

01/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

29/03/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

24/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/09/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

12/02/2021

Termination of appointment of Andrew John Finn as a director on 2021-02-12

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-21 with updates

View PDF (7 pages)

08/06/2020

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

View PDF (24 pages)

27/01/2020

Confirmation statement made on 2019-12-21 with updates

View PDF (7 pages)

06/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/09/2019

Termination of appointment of Paul Alexander Harris as a director on 2019-08-31

View PDF (1 pages)

10/06/2019

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

View PDF (22 pages)

19/02/2019

Confirmation statement made on 2018-12-21 with updates

View PDF (5 pages)

08/08/2018

Termination of appointment of Mark Adrian Williams as a director on 2018-08-06

View PDF (1 pages)

16/04/2018

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

View PDF (22 pages)

15/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

27/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (8 pages)

19/12/2016

Appointment of Mr John Tinling Widdrington as a director on 2016-12-19

View PDF (2 pages)

19/12/2016

Appointment of Mr Daniel Hockey as a director on 2016-12-19

View PDF (2 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/05/2016

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (8 pages)

19/02/2016

Director's details changed for Mr Christopher Jack Chasty on 2015-06-22

View PDF (2 pages)

19/02/2016

Director's details changed for Mr Timothy Nicholas Gurdon on 2015-06-22

View PDF (2 pages)

19/02/2016

Secretary's details changed for Christopher Jack Chasty on 2015-06-22

View PDF (1 pages)

19/02/2016

Director's details changed for Mr Richard John Fulford-Smith on 2015-06-22

View PDF (2 pages)

01/12/2015

Statement of capital following an allotment of shares on 2015-11-16

View PDF (6 pages)

25/11/2015

Appointment of Mr Mark Adrian Williams as a director on 2015-11-16

View PDF (2 pages)

25/11/2015

Appointment of Mr Paul Alexander Harris as a director on 2015-11-16

View PDF (2 pages)

02/11/2015

Resolutions

View PDF (24 pages)

28/10/2015

Resolutions

View PDF (2 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (6 pages)

02/10/2015

Particulars of variation of rights attached to shares

View PDF (4 pages)

02/10/2015

Change of share class name or designation

View PDF (2 pages)

30/09/2015

Registration of charge 094251370001, created on 2015-09-28

View PDF (9 pages)

08/09/2015

Appointment of Mr Gao Feng as a director on 2015-09-01

View PDF (2 pages)

08/09/2015

Appointment of Mr Andrew John Finn as a director on 2015-09-01

View PDF (2 pages)

27/08/2015

Certificate of change of name

View PDF (3 pages)

27/08/2015

Change of name notice

View PDF (2 pages)

14/08/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

23/06/2015

Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 2015-06-23

View PDF (1 pages)

05/02/2015

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFFINITY TANKERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fulford Smith, Richard John	Director	05/02/2015 - 31/12/2024	39
Williams, Mark Adrian	Director	16/11/2015 - 06/08/2018	6
Finn, Andrew John	Director	01/09/2015 - 12/02/2021	4
Hockey, Daniel Rhodri Allan	Director	19/12/2016 - Present	11
Gurdon, Timothy Nicholas	Director	05/02/2015 - Present	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFFINITY TANKERS LIMITED

AFFINITY TANKERS LIMITED is an(a) Active company incorporated on 05/02/2015 with the registered office located at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 5 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 TANKERS LIMITED?

AFFINITY TANKERS LIMITED is currently Active. It was registered on 05/02/2015 .

Where is AFFINITY TANKERS LIMITED located?

AFFINITY TANKERS LIMITED is registered at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What does AFFINITY TANKERS LIMITED do?

AFFINITY TANKERS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

What is the latest filing for AFFINITY TANKERS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2025-12-21 with updates.