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AFFINITY WATER SHARED SERVICES LIMITED

AFFINITY WATER SHARED SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAFFINITY WATER SHARED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06814554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AFFINITY WATER SHARED SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is AFFINITY WATER SHARED SERVICES LIMITED located?

    Registered Office Address
    The Hub
    Tamblin Way
    AL10 9EZ Hatfield
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFINITY WATER SHARED SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VEOLIA WATER SHARED SERVICES LIMITEDFeb 10, 2009Feb 10, 2009

    What are the latest accounts for AFFINITY WATER SHARED SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for AFFINITY WATER SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Stuart Neil Ledger as a director on Dec 16, 2022

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		19 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Mar 29, 2021

    • Capital: GBP 12,500.01
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		19 pagesAA

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Tim John William Monod as a secretary on Nov 06, 2019

    		1 pagesTM02

    Full accounts made up to Mar 31, 2019

    		18 pagesAA

    Confirmation statement made on Feb 10, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		19 pagesAA

    Termination of appointment of Duncan John Lucas Bates as a director on Nov 02, 2017

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Appointment of Mt Stuart Neil Ledger as a director on Nov 02, 2017

    		2 pagesAP01

    Full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		21 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1,250,001
    		SH01

    Director's details changed for Mr Michael Calabrese on Nov 04, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of AFFINITY WATER SHARED SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALABRESE, Michael Patrick
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		EnglandItalian175617930002
    BUTCHER, Michael Joseph Edward
    26 Thornhill Crescent
    N1 1BJ London
    		Secretary
    26 Thornhill Crescent
    N1 1BJ London
    		British38719590001
    GOUGH, Celia Rosalind
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Secretary
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		163291270001
    MONOD, Tim John William
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		Secretary
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		169620160001
    MONOD, Tim John William
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Secretary
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		148269710001
    BATES, Duncan John Lucas
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		EnglandBritish44239310001
    BIENFAIT, Richard Antoine
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		United KingdomBritish218069030001
    BIENFAIT, Richard Antoine
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		United KingdomBritish218069030001
    BRADBURY, Kenton Edward
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		EnglandBritish147513860001
    BRET, Olivier Marie
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		EnglandFrench138458270007
    BRET, Olivier Marie
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		EnglandFrench138458270007
    BUTCHER, Michael Joseph Edward
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		United KingdomBritish38719590001
    DENCH, Andrew James
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    United Kingdom
    		EnglandBritish116939470001
    DEVOS, Frederic
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		United KingdomFrench129839120003
    DONZELLI, Alberto Angelo
    c/o C/O Morgan Stanley
    Bank Street
    E14 4AD London
    20
    United Kingdom
    		Director
    c/o C/O Morgan Stanley
    Bank Street
    E14 4AD London
    20
    United Kingdom
    		United KingdomItalian169779550001
    LEDGER, Stuart Neil
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		Director
    Tamblin Way
    AL10 9EZ Hatfield
    The Hub
    Hertfordshire
    		EnglandBritish240037440001
    PETIT, Etienne
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		Director
    Kings Place
    90 York Way
    N1 9AG London
    Fifth Floor
    		FranceFrench132103540004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFFINITY WATER SHARED SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Affinity Water Capital Funds Limited
    Tamblin Way
    AL10 9EZ Hatfield
    Tamblin Way
    England
    		Apr 06, 2016
    Tamblin Way
    AL10 9EZ Hatfield
    Tamblin Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number2630142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AFFINITY WATER SHARED SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 24, 2012
    Delivered On Sep 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors to the secured parties or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Sep 06, 2012Registration of a charge (MG01)
    • Feb 14, 2013Statement of satisfaction of a charge in full or part (MG02)
    Rent deposit deed
    Created On Oct 29, 2010
    Delivered On Oct 30, 2010
    		Satisfied
    Amount secured
    £904.75 due or to become due from the company to the chargee
    Short particulars
    £904.75 and all monies payable.
    Persons Entitled
    • Stainton Capital (Deerhound) Limited
    Transactions
    • Oct 30, 2010Registration of a charge (MG01)
    • May 22, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0