AFFINITY WATER LIMITED

Key Data

Status

Active

Company No.

02546950

Incorporation date

17/10/1990

Size

Full

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1990)

02/04/2026

Termination of appointment of James Keith Haslett as a director on 2026-03-31

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19/03/2026

Replacement filing of SH01 - 16/02/26 Statement of Capital gbp 180505782.4

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07/03/2026

Resolutions

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02/03/2026

Statement of capital on 2026-03-02

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02/03/2026

Statement by Directors

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02/03/2026

Solvency Statement dated 27/02/26

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02/03/2026

Resolutions

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27/02/2026

Statement of capital following an allotment of shares on 2026-02-27

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26/02/2026

Statement of capital on 2026-02-26

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26/02/2026

Statement by Directors

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26/02/2026

Resolutions

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26/02/2026

Solvency Statement dated 25/02/26

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22/02/2026

Resolutions

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17/02/2026

Statement of capital following an allotment of shares on 2026-02-16

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07/01/2026

Director's details changed for Mr Keith Haslett on 2023-01-03

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22/07/2025

Full accounts made up to 2025-03-31

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16/06/2025

Confirmation statement made on 2025-06-16 with no updates

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01/04/2025

Termination of appointment of Patrick Makoni as a secretary on 2025-03-31

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01/04/2025

Appointment of Mr Simon Anthony Follett Pugsley as a secretary on 2025-04-01

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24/03/2025

Resolutions

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24/03/2025

Memorandum and Articles of Association

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13/03/2025

Statement of company's objects

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28/02/2025

Termination of appointment of Trevor John Didcock as a director on 2025-02-28

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18/02/2025

Termination of appointment of Ian Paul Tyler as a director on 2025-02-17

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14/01/2025

Director's details changed for Mr Keith Haslett on 2024-01-01

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08/01/2025

Appointment of Mr Adam Stephens as a director on 2025-01-01

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15/10/2024

Appointment of Mr Michael William Tuke Brown as a director on 2024-10-14

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04/10/2024

Termination of appointment of Martin Roughead as a director on 2024-10-04

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17/07/2024

Full accounts made up to 2024-03-31

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10/06/2024

Termination of appointment of Andrew Cox as a director on 2024-06-10

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10/06/2024

Confirmation statement made on 2024-06-10 with no updates

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01/02/2024

Change of details for Affinity Water Holdings Limited as a person with significant control on 2016-04-06

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01/12/2023

Appointment of Mrs Shelley Malton as a director on 2023-12-01

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16/11/2023

Appointment of Mr Andrew Cox as a director on 2023-11-15

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20/10/2023

Full accounts made up to 2023-03-31

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11/06/2023

Confirmation statement made on 2023-06-10 with no updates

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25/05/2023

Appointment of Mr Adam Waddington as a director on 2023-05-12

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12/05/2023

Termination of appointment of Marissa Ann Dardi as a director on 2023-05-12

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17/04/2023

Appointment of Mr Martin Roughead as a director on 2023-04-17

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03/04/2023

Appointment of Mr Patrick Makoni as a secretary on 2023-04-03

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03/04/2023

Termination of appointment of Sunita Kaushal as a secretary on 2023-04-03

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21/02/2023

Termination of appointment of Angela Louise Roshier as a director on 2023-02-15

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21/02/2023

Appointment of Mrs Marissa Ann Dardi as a director on 2023-02-15

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09/01/2023

Appointment of Mr Keith Haslett as a director on 2023-01-03

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16/12/2022

Termination of appointment of Stuart Neil Ledger as a director on 2022-12-16

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15/09/2022

Full accounts made up to 2022-03-31

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01/08/2022

Termination of appointment of Jaroslava Korpanec as a director on 2022-08-01

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21/07/2022

Termination of appointment of Mark John Horsley as a director on 2022-07-18

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21/07/2022

Termination of appointment of Ann Bishop as a director on 2022-07-18

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13/06/2022

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

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01/04/2022

Termination of appointment of Susan Mary Hooper as a director on 2022-03-31

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01/04/2022

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

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01/04/2022

Appointment of Mr Michael Peter Francis Osborne as a director on 2022-04-01

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12/01/2022

Appointment of Ms Jaroslava Korpanec as a director on 2022-01-04

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17/09/2021

Termination of appointment of Pauline Mary Walsh as a director on 2021-09-17

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28/07/2021

Full accounts made up to 2021-03-31

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02/07/2021

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

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01/07/2021

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

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22/06/2021

Confirmation statement made on 2021-06-10 with updates

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15/04/2021

Statement of capital following an allotment of shares on 2021-03-30

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14/04/2021

Resolutions

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31/03/2021

Statement of capital following an allotment of shares on 2021-03-30

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01/02/2021

Termination of appointment of Anthony David Cocker as a director on 2021-01-29

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20/01/2021

Appointment of Mr Ian Paul Tyler as a director on 2021-01-11

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20/10/2020

Full accounts made up to 2020-03-31

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20/10/2020

Second filing for the appointment of Ms Ann Bishop as a director

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19/10/2020

Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 2020-09-29

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14/07/2020

Appointment of Mr Justin Richard Read as a director on 2020-07-14

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22/06/2020

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

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01/04/2020

Appointment of Ms Ann Bishop as a director on 2020-04-01

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01/04/2020

Appointment of Ms Sunita Kaushal as a secretary on 2020-04-01

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01/04/2020

Termination of appointment of Colin Caldwell as a secretary on 2020-03-31

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03/01/2020

Memorandum and Articles of Association

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03/01/2020

Resolutions

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19/12/2019

Appointment of Mr Mark John Horsley as a director on 2019-12-19

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07/11/2019

Appointment of Mr Colin Caldwell as a secretary on 2019-11-07

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07/11/2019

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

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26/09/2019

Full accounts made up to 2019-03-31

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16/09/2019

Termination of appointment of Christopher Wesley Bolt as a director on 2019-09-03

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25/06/2019

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

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03/03/2019

Director's details changed for Mr David Newsome on 2019-01-24

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05/02/2019

Appointment of Mr David Newsome as a director on 2019-01-24

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24/01/2019

Part of the property or undertaking has been released and no longer forms part of charge 2

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14/11/2018

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

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24/10/2018

Director's details changed for Ms Pauline Mary Walsh on 2018-10-18

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24/10/2018

Director's details changed for Mr Christopher Wesley Bolt on 2018-10-04

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01/10/2018

Termination of appointment of Simon Cocks as a director on 2018-10-01

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14/09/2018

Full accounts made up to 2018-03-31

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02/08/2018

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

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02/08/2018

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

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04/07/2018

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

View PDF (3 pages)

03/07/2018

Change of details for Affinity Water Holdings Limited as a person with significant control on 2016-04-06

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03/07/2018

Cessation of Affinity Water Capital Funds Limited as a person with significant control on 2016-04-06

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11/05/2018

Appointment of Ms Pauline Mary Walsh as a director on 2018-05-01

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31/01/2018

Termination of appointment of Philip Michael Gerard Nolan as a director on 2018-01-30

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16/01/2018

Appointment of Mr Anthony David Cocker as a director on 2018-01-15

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16/10/2017

Appointment of Mr Stuart Neil Ledger as a director on 2017-10-09

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21/08/2017

Full accounts made up to 2017-03-31

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17/08/2017

Second filing of Confirmation Statement dated 10/06/2017

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03/08/2017

Termination of appointment of Duncan John Lucas Bates as a director on 2017-07-31

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16/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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30/05/2017

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

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21/09/2016

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

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02/09/2016

Full accounts made up to 2016-03-31

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22/08/2016

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

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22/06/2016

Director's details changed for Ms Susan Mary Hooper on 2016-06-22

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21/06/2016

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

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11/12/2015

Appointment of Mr Trevor John Didcock as a director on 2015-11-30

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11/12/2015

Appointment of Ms Susan Mary Hooper as a director on 2015-11-30

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05/10/2015

Termination of appointment of Jeffrey William Herbert as a director on 2015-09-30

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05/10/2015

Termination of appointment of Peta Jane Buscombe as a director on 2015-09-30

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14/08/2015

Full accounts made up to 2015-03-31

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07/08/2015

Appointment of Mr Bernd Schumacher as a director on 2015-07-30

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06/08/2015

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

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15/06/2015

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

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02/06/2015

Appointment of Mr Simon Cocks as a director on 2015-06-01

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02/06/2015

Director's details changed for Mr Christopher Wesley Bolt on 2015-06-01

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14/04/2015

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

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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

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05/03/2015

Appointment of Mr Christopher Wesley Bolt as a director on 2015-02-26

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14/01/2015

Termination of appointment of Richard Antoine Bienfait as a director on 2014-12-31

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14/08/2014

Full accounts made up to 2014-03-31

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30/07/2014

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

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30/07/2014

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

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30/07/2014

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

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30/07/2014

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

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11/06/2014

Secretary's details changed for Timothy John William Monod on 2014-06-10

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11/06/2014

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

View PDF (12 pages)

14/01/2014

Termination of appointment of Andrew Dench as a director

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14/01/2014

Appointment of Mr Olivier Marie Bret as a director

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13/01/2014

Termination of appointment of Fiona Woolf 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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19/08/2013

Full accounts made up to 2013-03-31

View PDF (119 pages)

31/07/2013

Appointment of Mr Patrick Francis John O'donnell Bourke as a director

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11/07/2013

Termination of appointment of Bernd Schumacher as a director

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11/07/2013

Termination of appointment of Alberto Donzelli as a director

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17/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

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23/04/2013

Termination of appointment of Mathieu Lief as a director

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23/04/2013

Appointment of Dr Philip Michael Gerard Nolan as a director

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11/03/2013

Termination of appointment of Deven Karnik as a director

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14/02/2013

Duplicate mortgage certificatecharge no:2

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12/02/2013

Particulars of a mortgage or charge / charge no: 2

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06/12/2012

Statement of capital following an allotment of shares on 2012-07-27

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01/10/2012

Certificate of change of name

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24/09/2012

Appointment of Mr Duncan John Lucas Bates as a director

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20/08/2012

Termination of appointment of Neil Summerton as a director

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13/08/2012

Resolutions

View PDF (2 pages)

13/08/2012

Memorandum and Articles of Association

View PDF (11 pages)

03/08/2012

Appointment of Mr Andrew James Dench as a director

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03/08/2012

Appointment of Mr James Michael Wilmott as a director

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02/08/2012

Statement of capital following an allotment of shares on 2012-07-27

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02/08/2012

Appointment of Mr Mathieu Olivier Louis Lief as a director

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02/08/2012

Appointment of Dr Jeffrey William Herbert as a director

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02/08/2012

Appointment of Mr Kenton Edward Bradbury as a director

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02/08/2012

Appointment of Mr Alberto Angelo Donzelli as a director

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02/08/2012

Appointment of Deven Arvind Karnik as a director

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02/08/2012

Appointment of Mr Antonio Botija as a director

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02/08/2012

Appointment of Mr Yacine Saidji as a director

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02/08/2012

Appointment of Mr Bernd Schumacher as a director

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11/07/2012

Termination of appointment of Olivier Bret as a director

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11/07/2012

Termination of appointment of Phillippe Guitard as a director

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11/07/2012

Termination of appointment of Olivier Grunberg as a director

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26/06/2012

Full accounts made up to 2012-03-31

View PDF (54 pages)

19/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (9 pages)

30/03/2012

Director's details changed for Mr Oliver Marie Bret on 2012-03-30

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30/01/2012

Termination of appointment of Frederic Devos as a director

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25/01/2012

Appointment of Mr Olivier Marie Bret as a director

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20/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (9 pages)

13/07/2011

Full accounts made up to 2011-03-31

View PDF (91 pages)

10/05/2011

Director's details changed for Mr Richard Antoine Bienfait on 2011-05-10

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29/03/2011

Director's details changed for Mr Frederic Devos on 2011-03-25

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24/01/2011

Termination of appointment of Jean Banon as a director

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16/12/2010

Termination of appointment of David Alexander as a director

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13/09/2010

Director's details changed for Mr Frederic Devos on 2010-09-13

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03/08/2010

Full accounts made up to 2010-03-31

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09/07/2010

Termination of appointment of Richard Brimble as a director

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22/06/2010

Director's details changed for The Baroness Peta Buscombe on 2009-10-01

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22/06/2010

Director's details changed for Fiona Woolf on 2009-10-01

View PDF (2 pages)

22/06/2010

Director's details changed for Olivier Grunberg on 2009-10-01

View PDF (2 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (9 pages)

15/06/2010

Termination of appointment of Jeffrey Bishop as a director

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10/03/2010

Termination of appointment of Andrew Smith as a director

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09/12/2009

Director's details changed for Richard John Brimble on 2009-12-09

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24/10/2009

Resolutions

View PDF (2 pages)

24/10/2009

Memorandum and Articles of Association

View PDF (13 pages)

24/10/2009

Statement of capital following an allotment of shares on 2009-10-20

View PDF (5 pages)

21/10/2009

Statement by directors

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21/10/2009

Solvency statement dated 20/10/09

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21/10/2009

Resolutions

View PDF (2 pages)

21/10/2009

Statement of capital on 2009-10-21

View PDF (5 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (93 pages)

07/08/2009

Appointment terminated director john thomas

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01/07/2009

Registered office changed on 01/07/2009 from, po box 48, bishops rise, hatfield, hertfordshire, AL10 9HL

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01/07/2009

Resolutions

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01/07/2009

Application for reregistration from PLC to private

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01/07/2009

Re-registration of Memorandum and Articles

View PDF (18 pages)

01/07/2009

Miscellaneous

View PDF (1 pages)

30/06/2009

Return made up to 10/06/09; full list of members

View PDF (7 pages)

05/01/2009

Appointment terminated director michael ross collins

View PDF (1 pages)

08/12/2008

Director appointed richard john brimble

View PDF (2 pages)

13/10/2008

Resolutions

View PDF (14 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (98 pages)

01/08/2008

Location of debenture register

View PDF (1 pages)

17/07/2008

Director appointed philippe roger louis guitard

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14/07/2008

Director appointed olivier grunberg

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24/06/2008

Return made up to 10/06/08; full list of members

View PDF (7 pages)

23/06/2008

Location of debenture register

View PDF (1 pages)

10/06/2008

Appointment terminated director cyril roger lacan

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02/04/2008

Appointment terminated director patrick spilliaert

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09/01/2008

New director appointed

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28/12/2007

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

06/07/2007

Return made up to 10/06/07; full list of members

View PDF (12 pages)

06/07/2007

New director appointed

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (56 pages)

18/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

New director appointed

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22/12/2006

New secretary appointed

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22/12/2006

Secretary resigned

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14/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

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12/07/2006

New director appointed

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12/07/2006

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

View PDF (12 pages)

27/06/2006

Full accounts made up to 2005-12-31

View PDF (54 pages)

11/04/2006

Director resigned

View PDF (1 pages)

27/02/2006

New director appointed

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

28/12/2005

New director appointed

View PDF (2 pages)

28/06/2005

Return made up to 10/06/05; full list of members

View PDF (11 pages)

02/06/2005

Full accounts made up to 2004-12-31

View PDF (49 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (47 pages)

18/06/2004

Return made up to 10/06/04; full list of members

View PDF (11 pages)

24/12/2003

New director appointed

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04/10/2003

Auditor's resignation

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03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

21/06/2003

Full accounts made up to 2002-12-31

View PDF (43 pages)

18/06/2003

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

View PDF (11 pages)

07/06/2003

Director's particulars changed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (42 pages)

24/06/2002

New director appointed

View PDF (2 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (11 pages)

28/05/2002

New director appointed

View PDF (2 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

12/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

22/08/2001

Full accounts made up to 2001-03-31

View PDF (57 pages)

25/06/2001

Return made up to 10/06/01; full list of members

View PDF (9 pages)

05/01/2001

Director resigned

View PDF (1 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

20/11/2000

Location of debenture register

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (3 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Ad 29/09/00--------- £ si 2100000@1=2100000 £ ic 11127823/13227823

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09/10/2000

New director appointed

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05/09/2000

Full accounts made up to 2000-03-31

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21/08/2000

Location of register of members

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05/07/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

23/05/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

Director resigned

View PDF (1 pages)

07/03/2000

Resolutions

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05/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Director resigned

View PDF (1 pages)

13/07/1999

Return made up to 10/06/99; no change of members

View PDF (17 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (102 pages)

05/05/1999

New director appointed

View PDF (1 pages)

19/10/1998

£ sr 1500000@1 31/03/97

View PDF (1 pages)

19/10/1998

£ ic 15127823/11127823 30/09/98 £ sr 4000000@1=4000000

View PDF (1 pages)

06/10/1998

New director appointed

View PDF (0 pages)

10/07/1998

Return made up to 10/06/98; full list of members

View PDF (10 pages)

08/07/1998

Full accounts made up to 1998-03-31

View PDF (46 pages)

16/04/1998

New director appointed

View PDF (2 pages)

12/03/1998

New director appointed

View PDF (2 pages)

22/07/1997

Full group accounts made up to 1997-03-31

View PDF (47 pages)

09/07/1997

Return made up to 10/06/97; no change of members

View PDF (14 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

15/12/1996

Director resigned

View PDF (1 pages)

12/07/1996

Full group accounts made up to 1996-03-31

View PDF (46 pages)

04/07/1996

Return made up to 10/06/96; no change of members

View PDF (14 pages)

21/04/1996

Location of debenture register

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12/10/1995

Director's particulars changed

View PDF (6 pages)

12/10/1995

Director's particulars changed

View PDF (6 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (47 pages)

19/07/1995

Location of debenture register

View PDF (2 pages)

10/07/1995

Return made up to 10/06/95; full list of members

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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22/09/1994

Director resigned

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22/09/1994

Director's particulars changed

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14/09/1994

Full group accounts made up to 1994-03-31

View PDF (28 pages)

02/08/1994

Director's particulars changed

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25/07/1994

Resolutions

View PDF (2 pages)

13/07/1994

Memorandum and Articles of Association

View PDF (28 pages)

01/07/1994

Return made up to 10/06/94; full list of members

View PDF (7 pages)

29/06/1994

New director appointed

View PDF (3 pages)

29/06/1994

New director appointed

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22/06/1994

Listing of particulars

View PDF (4 pages)

21/06/1994

New director appointed

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21/06/1994

New director appointed

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

Director resigned

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21/06/1994

New director appointed

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21/06/1994

New director appointed

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03/06/1994

Particulars of contract relating to shares

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03/06/1994

Ad 18/03/94--------- £ si 6666667@1

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21/04/1994

£ nc 12500000/20000000 18/03/94

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08/04/1994

Ad 18/03/94--------- £ si 6666667@1=6666667 £ ic 9961156/16627823

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31/03/1994

Auditor's statement

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31/03/1994

Re-registration of Memorandum and Articles

View PDF (40 pages)

31/03/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

31/03/1994

Declaration on reregistration from private to PLC

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31/03/1994

Application for reregistration from private to PLC

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31/03/1994

Balance Sheet

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31/03/1994

Resolutions

View PDF (2 pages)

31/03/1994

Resolutions

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21/12/1993

Listing of particulars

View PDF (10 pages)

30/07/1993

Full accounts made up to 1993-03-31

View PDF (22 pages)

30/07/1993

Return made up to 01/07/93; bulk list available separately

View PDF (7 pages)

07/06/1993

Director's particulars changed

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

13/10/1992

Director's particulars changed

View PDF (0 pages)

19/08/1992

Return made up to 01/07/92; bulk list available separately

View PDF (8 pages)

23/07/1992

Director's particulars changed

View PDF (0 pages)

21/07/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/07/1992

Director resigned;new director appointed

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21/07/1992

Director resigned;new director appointed

View PDF (0 pages)

17/07/1992

Full accounts made up to 1992-03-31

View PDF (22 pages)

20/05/1992

Director's particulars changed

View PDF (0 pages)

10/04/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1992

Resolutions

View PDF (0 pages)

21/02/1992

Application for reregistration from PLC to private

View PDF (0 pages)

21/02/1992

Resolutions

View PDF (0 pages)

21/02/1992

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/02/1992

Re-registration of Memorandum and Articles

View PDF (24 pages)

21/02/1992

Resolutions

View PDF (2 pages)

10/10/1991

Particulars of mortgage/charge

View PDF (5 pages)

24/09/1991

Full accounts made up to 1991-03-31

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23/08/1991

New director appointed

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16/07/1991

Return made up to 01/07/91; full list of members

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12/07/1991

Accounting reference date notified as 31/03

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17/06/1991

Director's particulars changed

View PDF (0 pages)

18/04/1991

Director resigned

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

20/02/1991

New director appointed

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

21/01/1991

Director resigned

View PDF (0 pages)

21/01/1991

Director resigned

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21/01/1991

Director resigned

View PDF (0 pages)

17/10/1990

Miscellaneous

View PDF (1 pages)

17/10/1990

Incorporation

View PDF (28 pages)

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

31/03/2025

Next confirmation date

16/06/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

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Persons with Significant Control

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Description

About AFFINITY WATER LIMITED

AFFINITY WATER LIMITED is an(a) Active company incorporated on 17/10/1990 with the registered office located at Tamblin Way, Hatfield, Hertfordshire AL10 9EZ. There are currently 9 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 LIMITED?

AFFINITY WATER LIMITED is currently Active. It was registered on 17/10/1990 .

Where is AFFINITY WATER LIMITED located?

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

What does AFFINITY WATER LIMITED do?

AFFINITY WATER LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for AFFINITY WATER LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of James Keith Haslett as a director on 2026-03-31.