AFFINITY WATER ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

08090851

Incorporation date

30/05/2012

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 31/05/2012)

24/01/2023

Final Gazette dissolved via voluntary strike-off

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25/10/2022

First Gazette notice for voluntary strike-off

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17/10/2022

Application to strike the company off the register

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10/10/2022

Appointment of Mr Patrick Makoni as a secretary on 2022-10-10

View PDF (2 pages)

10/10/2022

Appointment of Ms Sunita Kaushal as a director on 2022-10-10

View PDF (2 pages)

10/10/2022

Termination of appointment of Sunita Kaushal as a secretary on 2022-10-10

View PDF (1 pages)

10/10/2022

Termination of appointment of Roxana Tataru as a director on 2022-10-10

View PDF (1 pages)

10/10/2022

Appointment of Mr Michael Patrick Calabrese as a director on 2022-10-10

View PDF (2 pages)

10/10/2022

Termination of appointment of Angela Louise Roshier as a director on 2022-10-10

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Anthony Charles Roper as a director on 2022-03-31

View PDF (1 pages)

24/11/2021

Termination of appointment of Neeti Mukundrai Anand as a director on 2021-11-24

View PDF (1 pages)

22/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

22/07/2021

Second filing of Confirmation Statement dated 2021-06-10

View PDF (3 pages)

02/07/2021

Termination of appointment of Jaroslava Korpancova as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Ms Roxana Tataru as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Scott Springett as a director on 2021-06-30

View PDF (1 pages)

22/06/2021

10/06/21 Statement of Capital gbp 0.01

View PDF (5 pages)

13/04/2021

Consolidation of shares on 2021-03-22

View PDF (6 pages)

13/04/2021

Statement of capital on 2021-04-13

View PDF (5 pages)

13/04/2021

Statement by Directors

View PDF (1 pages)

13/04/2021

Solvency Statement dated 22/03/21

View PDF (2 pages)

13/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

Appointment of Ms Sunita Kaushal as a secretary on 2021-04-01

View PDF (2 pages)

12/04/2021

Termination of appointment of Tom Goossens as a director on 2021-04-01

View PDF (1 pages)

12/04/2021

Appointment of Ms Neeti Mukundrai Anand as a director on 2021-04-01

View PDF (2 pages)

20/10/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

22/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

03/06/2020

Termination of appointment of Colin Caldwell as a secretary on 2020-04-09

View PDF (1 pages)

28/01/2020

Appointment of Mr Colin Caldwell as a secretary on 2020-01-15

View PDF (2 pages)

07/11/2019

Termination of appointment of Timothy John William Monod as a secretary on 2019-11-06

View PDF (1 pages)

25/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

16/11/2018

Director's details changed for Mrs Angela Louise Roshier on 2018-11-13

View PDF (2 pages)

17/09/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

02/08/2018

Appointment of Mr Scott Springett as a director on 2018-07-25

View PDF (2 pages)

02/08/2018

Appointment of Mr Anthony Charles Roper as a director on 2018-07-25

View PDF (2 pages)

02/08/2018

Termination of appointment of Gareth Irons Craig as a director on 2018-07-25

View PDF (1 pages)

02/08/2018

Termination of appointment of Tobias Charles Richardson as a director on 2018-07-25

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

21/08/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

16/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

02/06/2017

Appointment of Mr Tobias Charles Richardson as a director on 2017-05-19

View PDF (2 pages)

02/06/2017

Appointment of Mr Tom Goossens as a director on 2017-05-19

View PDF (2 pages)

02/06/2017

Appointment of Mr Gareth Irons Craig as a director on 2017-05-19

View PDF (2 pages)

02/06/2017

Appointment of Mrs Angela Louise Roshier as a director on 2017-05-19

View PDF (2 pages)

02/06/2017

Appointment of Mrs Jaroslava Korpancova as a director on 2017-05-19

View PDF (2 pages)

02/06/2017

Termination of appointment of James Michael Wilmott as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Yacine Saidji as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Nigel John Paterson as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Stephen Keith James Nelson as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Alberto Angelo Donzelli as a director on 2017-05-19

View PDF (1 pages)

02/06/2017

Termination of appointment of Maria Georgina Dellacha as a director on 2017-05-19

View PDF (1 pages)

21/09/2016

Appointment of Ms Maria Georgina Dellacha as a director on 2016-09-13

View PDF (2 pages)

02/09/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

22/08/2016

Termination of appointment of Bernd Schumacher as a director on 2016-08-19

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (8 pages)

13/08/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

06/08/2015

Termination of appointment of Maria Georgina Dellacha as a director on 2015-07-30

View PDF (1 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (9 pages)

15/04/2015

Director's details changed for Mr James Michael Wilmott on 2015-03-31

View PDF (2 pages)

07/04/2015

Director's details changed for Mr James Michael Wilmott on 2015-03-31

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03/04/2015

Appointment of Mr Stephen Keith James Nelson as a director on 2015-03-31

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03/04/2015

Termination of appointment of Kenton Edward Bradbury as a director on 2015-03-31

View PDF (1 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (17 pages)

31/07/2014

Appointment of Mr Nigel John Paterson as a director on 2014-07-25

View PDF (2 pages)

31/07/2014

Appointment of Ms Maria Georgina Dellacha as a director on 2014-07-25

View PDF (2 pages)

31/07/2014

Termination of appointment of Olivier Marie Bret as a director on 2014-07-25

View PDF (1 pages)

31/07/2014

Termination of appointment of Antonio Botija as a director on 2014-07-25

View PDF (1 pages)

11/06/2014

Secretary's details changed for Mr Timothy John William Monod on 2014-06-11

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (10 pages)

14/01/2014

Appointment of Mr Olivier Marie Bret as a director

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14/01/2014

Termination of appointment of Andrew Dench as a director

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18/11/2013

Miscellaneous

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12/11/2013

Auditor's resignation

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06/11/2013

Group of companies' accounts made up to 2013-03-31

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10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (9 pages)

23/04/2013

Termination of appointment of Mathieu Lief as a director

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11/03/2013

Termination of appointment of Deven Karnik as a director

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19/02/2013

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

View PDF (8 pages)

21/12/2012

Statement by directors

View PDF (14 pages)

21/12/2012

Solvency statement dated 20/12/12

View PDF (14 pages)

21/12/2012

Statement of capital on 2012-12-21

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21/12/2012

Resolutions

View PDF (2 pages)

14/12/2012

Statement of capital following an allotment of shares on 2012-07-18

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14/12/2012

Statement of capital following an allotment of shares on 2012-06-28

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14/12/2012

Statement of capital following an allotment of shares on 2012-06-28

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10/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

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01/10/2012

Certificate of change of name

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20/08/2012

Appointment of Mr Andrew James Dench as a director

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20/08/2012

Appointment of Mr Timothy John William Monod as a secretary

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24/07/2012

Appointment of Mr James Michael Wilmott as a director

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23/07/2012

Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom on 2012-07-23

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23/07/2012

Appointment of Mr Deven Arvind Karnik as a director

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23/07/2012

Appointment of Mr Antonio Botija as a director

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23/07/2012

Appointment of Mr Kenton Edward Bradbury as a director

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03/07/2012

Particulars of a mortgage or charge / charge no: 1

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11/06/2012

Appointment of Mr Alberto Angelo Donzelli as a director

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11/06/2012

Appointment of Mr Yacine Saidji as a director

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31/05/2012

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2021

Last change occurred

30/03/2021

Accounts

Full

Last made up date

30/03/2021

Next account date

30/03/2022

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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
Roshier, Angela Louise	Director	19/05/2017 - 10/10/2022	110
Springett, Scott	Director	25/07/2018 - 30/06/2021	54
Kaushal, Sunita	Director	10/10/2022 - Present	83
Paterson, Nigel John	Director	25/07/2014 - 19/05/2017	49
Roper, Anthony Charles	Director	25/07/2018 - 31/03/2022	153

Persons with Significant Control

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

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Description

About AFFINITY WATER ACQUISITIONS LIMITED

AFFINITY WATER ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 30/05/2012 with the registered office located at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. 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 WATER ACQUISITIONS LIMITED?

AFFINITY WATER ACQUISITIONS LIMITED is currently Dissolved. It was registered on 30/05/2012 and dissolved on 23/01/2023.

Where is AFFINITY WATER ACQUISITIONS LIMITED located?

AFFINITY WATER ACQUISITIONS LIMITED is registered at The Hub, Tamblin Way, Hatfield, Hertfordshire AL10 9EZ.

What does AFFINITY WATER ACQUISITIONS LIMITED do?

AFFINITY WATER ACQUISITIONS 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 WATER ACQUISITIONS LIMITED?

The latest filing was on 24/01/2023: Final Gazette dissolved via voluntary strike-off.