AFFINITY WATER FINANCE (2004) PLC
Active - Accounts Filed
General Information
NAME
AFFINITY WATER FINANCE (2004) PLC
COMPANY NUMBER
05139236
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2004
(20 years and 6 months old)
WEBSITE
http://3valleys.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/2013
04/07/2014
AFFINITY WATER FINANCE (2004) LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 01707268111
TPS: No
VEOLIA WATER CENTRAL FINANCE PLC
The Hub Tamblin Way
Hatfield
Herts
AL10 9EZ
Telephone: 268111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY WATER LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER FINANCE (2004) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY WATER FINANCE (2004) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY WATER FINANCE (2004) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER FINANCE (2004) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 21/07/2024 | New Accounts filed |
| 12/06/2024 | Andrew Cox (931600488) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Andrew Cox (931600488) Appointed |
| 29/09/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Adam Waddington (930942864) Appointed |
| 16/05/2023 | Marissa Ann Dardi (928750990) has left the board |
| 20/04/2023 | New Board Member Martin Roughead (930800498) Appointed |
| 05/04/2023 | New Company Secretary Patrick Makoni (930749745) Appointed |
| 05/04/2023 | Sunita Kaushal (926881178) has left the board |
| 22/02/2023 | Angela Louise Roshier (913327316) has left the board |
| 22/02/2023 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 11/01/2023 | New Board Member Keith Haslett (930398378) Appointed |
| 20/12/2022 | Stuart Neil Ledger (924003744) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Jaroslava Korpanec (927813957) has left the board |
| 06/07/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 05/04/2022 | Anthony Charles Roper (906297644) has left the board |
| 14/01/2022 | New Board Member Jaroslava Korpanec (927813957) Appointed |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 21/09/2021 | Pauline Mary Walsh (924624663) has left the board |
| 25/10/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Colin Caldwell (926480018) has left the board |
| 15/04/2020 | New Company Secretary Sunita Kaushal (926881178) Appointed |
| 29/11/2019 | New Company Secretary Colin Caldwell (926480018) Appointed |
| 29/11/2019 | Timothy John William Monod (910814327) has left the board |
| 30/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/08/2018 | New Board Member Anthony Charles Roper (906297644) Appointed |
| 06/08/2018 | Gareth Irons Craig (904389670) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | Simon Cocks (919815119) has left the board |
| 15/05/2018 | New Board Member Pauline Mary Walsh (924624663) Appointed |
| 20/11/2017 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 20/11/2017 | Stuart Neil Ledger (913368295) has left the board |
| 13/11/2017 | Stuart Neil Ledger (923973434) has left the board |
| 13/11/2017 | New Board Member Stuart Neil Ledger (913368295) Appointed |
| 06/11/2017 | New Board Member Stuart Neil Ledger (923973434) Appointed |
| 25/08/2017 | New Accounts filed |
| 07/08/2017 | Duncan John Lucas Bates (904423931) has left the board |
| 13/06/2017 | New Annual Return filed |
| 01/06/2017 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 01/06/2017 | New Board Member Gareth Irons Craig (904389670) Appointed |
| 01/06/2017 | New Board Member Jaroslava Korpancova (922994635) Appointed |
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