• UK
  • 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

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 .
More information

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 19 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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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