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AFFINITY WATER FINANCE (2004) PLC - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05139236
- Company Status
- LIVE
- 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
- 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
- 2004-05-27
- Age Of Company 2004-05-27 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Affinity Water Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFFINITY WATER FINANCE (2004) LIMITED
- Legal Entity Identifier (LEI)
- 213800VYLS4N8MFRDK46
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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AFFINITY WATER FINANCE (2004) PLC Company Description
- AFFINITY WATER FINANCE (2004) PLC is a plc registered in United Kingdom with the Company reg no 05139236. Its current trading status is "live". It was registered 2004-05-27. It was previously called AFFINITY WATER FINANCE (2004) LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-27.It can be contacted at The Hub .
Get AFFINITY WATER FINANCE (2004) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Affinity Water Finance (2004) Plc - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom
- 2004-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-11-16) - AP01
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accounts-with-accounts-type-full (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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termination-director-company-with-name-termination-date (2023-05-12) - TM01
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-03) - AP03
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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 (2023-02-20) - AP01
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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 (2022-01-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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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 (2022-12-16) - TM01
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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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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-updates (2021-06-29) - CS01
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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
keyboard_arrow_right 2020
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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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confirmation-statement-with-no-updates (2020-07-02) - CS01
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accounts-with-accounts-type-full (2020-10-19) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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accounts-with-accounts-type-full (2019-09-25) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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change-person-director-company-with-change-date (2018-11-14) - CH01
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change-person-director-company-with-change-date (2018-10-24) - CH01
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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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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-14) - 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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appoint-person-director-company-with-name-date (2015-07-16) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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change-person-secretary-company-with-change-date (2014-06-11) - CH03
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auditors-statement (2014-07-04) - AUDS
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reregistration-private-to-public-company (2014-07-04) - RR01
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accounts-balance-sheet (2014-07-04) - BS
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auditors-report (2014-07-04) - AUDR
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termination-director-company-with-name (2014-01-14) - TM01
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resolution (2014-07-04) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2014-07-04) - CERT5
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termination-director-company-with-name-termination-date (2014-07-30) - TM01
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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accounts-with-accounts-type-full (2014-12-18) - AA
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re-registration-memorandum-articles (2014-07-04) - MAR
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auditors-resignation-company (2013-11-12) - AUD
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accounts-with-made-up-date (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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termination-director-company-with-name (2013-04-23) - TM01
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legacy (2013-02-14) - MG01
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miscellaneous (2013-11-18) - MISC
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resolution (2013-01-15) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-17) - AP01
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re-registration-memorandum-articles (2013-01-15) - MAR
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certificate-re-registration-public-limited-company-to-private (2013-01-15) - CERT10
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reregistration-public-to-private-company (2013-01-15) - RR02
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legacy (2013-02-12) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-11) - TM01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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appoint-person-director-company-with-name (2012-01-25) - AP01
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termination-director-company-with-name (2012-01-30) - TM01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-31) - AR01
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certificate-change-of-name-company (2012-10-01) - CERTNM
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accounts-with-made-up-date (2012-06-26) - AA
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appoint-person-director-company-with-name (2012-09-22) - AP01
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appoint-person-director-company-with-name (2012-06-01) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-29) - CH01
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change-person-director-company-with-change-date (2011-05-10) - CH01
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accounts-with-made-up-date (2011-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-30) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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accounts-with-made-up-date (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
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termination-director-company-with-name (2010-04-06) - TM01
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change-of-name-notice (2010-09-30) - CONNOT
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-15) - AA
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legacy (2009-07-03) - 287
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legacy (2009-06-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-23) - 353
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legacy (2008-06-23) - 363a
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legacy (2008-08-08) - 288c
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accounts-with-made-up-date (2008-08-06) - AA
keyboard_arrow_right 2007
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legacy (2007-12-28) - 225
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legacy (2007-06-21) - 363s
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accounts-with-made-up-date (2007-06-20) - AA
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legacy (2007-06-18) - 288a
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legacy (2007-06-18) - 288b
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legacy (2006-07-14) - 288b
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legacy (2006-06-21) - 363s
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accounts-with-made-up-date (2006-06-09) - AA
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legacy (2005-04-05) - 288a
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legacy (2005-04-05) - 288b
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legacy (2005-07-10) - 363s
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accounts-with-made-up-date (2005-05-03) - AA
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legacy (2005-04-06) - 288b
keyboard_arrow_right 2004
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resolution (2004-07-02) - RESOLUTIONS
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legacy (2004-07-01) - PROSP
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certificate-authorisation-to-commence-business-borrow (2004-06-23) - CERT8
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application-to-commence-business (2004-06-23) - 117
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legacy (2004-06-17) - 88(2)R
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legacy (2004-06-17) - 225
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incorporation-company (2004-05-27) - NEWINC