AFFINITY WATER ACQUISITIONS LIMITED
Overview
| Company Name | AFFINITY WATER ACQUISITIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08090851 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY WATER ACQUISITIONS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITY WATER ACQUISITIONS LIMITED located?
| Registered Office Address | The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY WATER ACQUISITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIFT ACQUISITIONS LIMITED | May 31, 2012 | May 31, 2012 |
What are the latest accounts for AFFINITY WATER ACQUISITIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for AFFINITY WATER ACQUISITIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Patrick Makoni as a secretary on Oct 10, 2022 | 2 pages | AP03 | ||||||||||||||
Appointment of Ms Sunita Kaushal as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sunita Kaushal as a secretary on Oct 10, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Roxana Tataru as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Patrick Calabrese as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Angela Louise Roshier as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anthony Charles Roper as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neeti Mukundrai Anand as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jun 10, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Termination of appointment of Jaroslava Korpancova as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Roxana Tataru as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Scott Springett as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||||||
10/06/21 Statement of Capital gbp 0.01 | 5 pages | CS01 | ||||||||||||||
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Consolidation of shares on Mar 22, 2021 | 6 pages | SH02 | ||||||||||||||
Statement of capital on Apr 13, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Ms Sunita Kaushal as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tom Goossens as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of AFFINITY WATER ACQUISITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKONI, Patrick | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | 300962050001 | |||||||
| CALABRESE, Michael Patrick | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | Italian | 175617930002 | |||||
| KAUSHAL, Sunita | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 210791240001 | |||||
| CALDWELL, Colin | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | 266528800001 | |||||||
| KAUSHAL, Sunita | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | 281952190001 | |||||||
| MONOD, Timothy John William | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | 171487250001 | |||||||
| ANAND, Neeti Mukundrai | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 250186840001 | |||||
| BOTIJA, Antonio | Director | Laurence Pountney Hill EC4R 0HH London Governors House England | England | Spanish | 170855100001 | |||||
| BRADBURY, Kenton Edward | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | British | 147513860001 | |||||
| BRET, Olivier Marie | Director | c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England | England | French | 138458270007 | |||||
| CRAIG, Gareth Irons | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 43896700002 | |||||
| DELLACHA, Maria Georgina | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 214637390001 | |||||
| DELLACHA, Maria Georgina | Director | Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain | England | British | 174489750001 | |||||
| DENCH, Andrew James | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | British | 116939470001 | |||||
| DONZELLI, Alberto Angelo | Director | c/o Morgan Stanley Bank Street Canary Wharf E14 4AD London 20 England | United Kingdom | Italian | 169779550001 | |||||
| GOOSSENS, Tom | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | Netherlands | Dutch | 280342820001 | |||||
| KARNIK, Deven Arvind | Director | Level 46, International Commerce Centre 1 Austin Road West Kowloon Morgan Stanley Asia Limited Hong Kong Hong Kong | Hong Kong | British | 170855120001 | |||||
| KORPANCOVA, Jaroslava | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | Czech | 229946350001 | |||||
| LIEF, Mathieu Olivier Louis | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | French | 169583020001 | |||||
| NELSON, Stephen Keith James | Director | c/o Infracapital Laurence Pountney Hill EC4R 0HH London Governor's House England | United Kingdom | British | 91708030001 | |||||
| PATERSON, Nigel John | Director | Pentonville Road N1 9JY London 8th Floor, 210 England | England | British | 102666640001 | |||||
| RICHARDSON, Tobias Charles | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 163020100001 | |||||
| ROPER, Anthony Charles | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 62976440004 | |||||
| ROSHIER, Angela Louise | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 133273160003 | |||||
| SAIDJI, Yacine | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | Swiss | 169779120001 | |||||
| SCHUMACHER, Bernd | Director | Laurence Pountney Hill EC4R 0HH London Governors House United Kingdom | England | German | 169583030001 | |||||
| SPRINGETT, Scott | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 117580260002 | |||||
| TATARU, Roxana | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 284819930001 | |||||
| WILMOTT, James Michael | Director | Bank Street E14 4AD London 20 England | Usa | Usa | 156262480008 |
Who are the persons with significant control of AFFINITY WATER ACQUISITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affinity Water Acquisitions (Midco) Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield The Hub England | No | ||||||||||
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Natures of Control
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Does AFFINITY WATER ACQUISITIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2012 Delivered On Jul 03, 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, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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