• UK
  • AFFINITY WATER FINANCE PLC - The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

Company Information

Company registration number
11674789
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hub
Tamblin Way
Hatfield
AL10 9EZ
United Kingdom
The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom UK

Management

Managing Directors
TATARU, Roxana
OSBORNE, Michael Peter Francis
HASLETT, Keith
ROUGHEAD, Martin
WADDINGTON, Adam George
COX, Andrew
Company secretaries
MAKONI, Patrick

Company Details

Type of Business
plc
Incorporated
2018-11-13
Age Of Company
2018-11-13 5 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
Affinity Water Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800SN9HLGE6532G57
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Annual Return
Due Date: 2024-11-27
Last Date: 2023-11-13

AFFINITY WATER FINANCE PLC Company Description

AFFINITY WATER FINANCE PLC is a plc registered in United Kingdom with the Company reg no 11674789. Its current trading status is "live". It was registered 2018-11-13. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at The Hub .
More information

Get AFFINITY WATER FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affinity Water Finance Plc - The Hub, Tamblin Way, Hatfield, AL10 9EZ, United Kingdom

2018-11-13 5 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-01-09) - AP01

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  • appoint-person-director-company-with-name-date (2023-02-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-04-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-04-03) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • accounts-with-accounts-type-full (2023-09-25) - AA

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-10-12) - RP04CS01

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  • appoint-person-director-company-with-name-date (2023-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

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  • confirmation-statement-with-no-updates (2022-11-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-01) - TM01

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  • accounts-with-accounts-type-full (2022-08-02) - AA

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  • appoint-person-director-company-with-name-date (2022-07-04) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-01) - AP01

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  • accounts-with-accounts-type-full (2021-07-22) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • accounts-with-accounts-type-full (2020-10-19) - AA

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-04-09) - AP03

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  • change-account-reference-date-company-current-shortened (2019-01-17) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-24) - MR01

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  • cessation-of-a-person-with-significant-control (2019-03-03) - PSC07

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  • notification-of-a-person-with-significant-control (2019-03-03) - PSC02

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • appoint-person-secretary-company-with-name-date (2019-11-27) - AP03

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  • confirmation-statement-with-no-updates (2019-11-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-11-27) - TM02

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  • legacy (2018-11-21) - CERT8A

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  • incorporation-company (2018-11-13) - NEWINC

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  • application-trading-certificate (2018-11-21) - SH50

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