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AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 08101957
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Hub
- Tamblin Way
- Hatfield
- Hertfordshire
- AL10 9EZ The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ UK
Management
- Managing Directors
- KORPANCOVA, Jaroslava
- ROPER, Anthony Charles
- ROSHIER, Angela Louise
- ANAND, Neeti Mukundrai
- TATARU, Roxana
- Company secretaries
- KAUSHAL, Sunita
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-12
- Dissolved on
- 2023-01-24
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Affinity Water Acquisitions (Investments) Limited
- Affinity Water Acquisitions (Investments) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RIFT ACQUISITIONS (HOLDCO) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
✓
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AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Company Description
- AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 08101957. Its current trading status is "closed". It was registered 2012-06-12. It was previously called RIFT ACQUISITIONS (HOLDCO) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary.It can be contacted at The Hub .
Get AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08101957#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-22) - CS01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-12) - AP03
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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resolution (2021-04-13) - RESOLUTIONS
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legacy (2021-04-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-13) - SH19
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legacy (2021-04-13) - SH20
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capital-alter-shares-consolidation (2021-04-13) - SH02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
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accounts-with-accounts-type-full (2018-09-14) - AA
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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confirmation-statement-with-updates (2018-06-22) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-08-21) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-09-21) - AP01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-15) - CH01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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appoint-person-director-company-with-name-date (2015-04-03) - AP01
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termination-director-company-with-name-termination-date (2015-04-03) - TM01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-08-14) - AA
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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keyboard_arrow_right 2013
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miscellaneous (2013-11-18) - MISC
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accounts-with-accounts-type-full (2013-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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termination-director-company-with-name (2013-04-23) - TM01
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termination-director-company-with-name (2013-03-11) - TM01
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auditors-resignation-company (2013-11-12) - AUD
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-06-12) - CERTNM
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appoint-person-director-company-with-name (2012-07-24) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
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appoint-person-secretary-company-with-name (2012-08-20) - AP03
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appoint-person-director-company-with-name (2012-08-20) - AP01
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certificate-change-of-name-company (2012-10-02) - CERTNM
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capital-allotment-shares (2012-12-14) - SH01
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resolution (2012-12-21) - RESOLUTIONS
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legacy (2012-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-12-21) - SH19
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legacy (2012-12-21) - SH20
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change-account-reference-date-company-current-shortened (2012-12-10) - AA01
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incorporation-company (2012-06-12) - NEWINC
