AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
Company is dissolved
General Information
NAME
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED
COMPANY NUMBER
08101957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/06/2012
(12 years and 5 months old)
WEBSITE
www.affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
12/06/2012
02/10/2012
RIFT ACQUISITIONS (HOLDCO) LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 03453572407
TPS: No
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
Telephone: 3572407
Credit Risk Overview
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Purchase the company report or an
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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 ACQUISITIONS (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED | Company is dissolved | View Report |
| AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Sunita Kaushal (921079124) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Sunita Kaushal (928195370) has left the board |
Credit Risk Overview
Want to learn more about AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED?
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 ACQUISITIONS (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED?
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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2023 | New Board Member Sunita Kaushal (921079124) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | Sunita Kaushal (928195370) has left the board |
| 12/10/2022 | Angela Louise Roshier (913327316) has left the board |
| 12/10/2022 | Roxana Tataru (928481993) has left the board |
| 12/10/2022 | New Company Secretary Patrick Makoni (930096269) Appointed |
| 12/10/2022 | New Board Member Michael Patrick Calabrese (917561793) Appointed |
| 12/10/2022 | New Board Member Sunita Kaushal (921079124) Appointed |
| 05/04/2022 | Anthony Charles Roper (906297644) has left the board |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Company Secretary Sunita Kaushal (928195370) Appointed |
| 14/04/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 24/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 11/11/2019 | Timothy John William Monod (917148662) 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 Scott Springett (911758026) Appointed |
| 06/08/2018 | Tobias Charles Richardson (916302010) has left the board |
| 06/08/2018 | Gareth Irons Craig (904389670) has left the board |
| 06/08/2018 | New Board Member Anthony Charles Roper (906297644) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/06/2017 | Tom Goossens (923245059) has left the board |
| 08/06/2017 | New Board Member Tom Goossens (923244681) Appointed |
| 01/06/2017 | James Michael Wilmott (915626248) has left the board |
| 01/06/2017 | Maria Georgina Dellacha (921463739) has left the board |
| 01/06/2017 | Nigel John Paterson (910266664) has left the board |
| 01/06/2017 | Alberto Angelo Donzelli (916977955) has left the board |
| 01/06/2017 | Yacine Saidji (916977912) has left the board |
| 01/06/2017 | Stephen Keith James Nelson (909170803) has left the board |
| 01/06/2017 | New Board Member Tom Goossens (923245059) Appointed |
| 01/06/2017 | New Board Member Jaroslava Korpancova (922994635) Appointed |
| 01/06/2017 | New Board Member Tobias Charles Richardson (916302010) Appointed |
| 01/06/2017 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 01/06/2017 | New Board Member Gareth Irons Craig (904389670) Appointed |
| 23/09/2016 | New Board Member Maria Georgina Dellacha (921463739) Appointed |
| 07/09/2016 | New Accounts filed |
| 24/08/2016 | Bernd Schumacher (916958303) has left the board |
| 19/07/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 10/08/2015 | Maria Georgina Dellacha (917448975) has left the board |
| 19/06/2015 | New Annual Return filed |
| 07/04/2015 | Kenton Edward Bradbury (914751386) has left the board |
| 07/04/2015 | New Board Member Stephen Keith James Nelson (909170803) Appointed |
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