Affinity Water Holdings Ltd

About

Registered Number: 08350099
Date of Incorporation: 07/01/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

 

Affinity Water Holdings Ltd was established in 2013, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of this business are listed as Springett, Scott, Monod, Tim John William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPRINGETT, Scott 25 July 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MONOD, Tim John William 07 January 2013 06 November 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 July 2020
MA - Memorandum and Articles 10 July 2020
CS01 - N/A 07 January 2020
TM02 - Termination of appointment of secretary 07 November 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 14 January 2019
CH01 - Change of particulars for director 14 November 2018
AP01 - Appointment of director 24 October 2018
AA - Annual Accounts 14 September 2018
AP01 - Appointment of director 02 August 2018
AP01 - Appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 02 August 2018
TM01 - Termination of appointment of director 11 May 2018
CS01 - N/A 10 January 2018
PSC07 - N/A 17 November 2017
PSC02 - N/A 17 November 2017
AP01 - Appointment of director 02 November 2017
AA - Annual Accounts 22 August 2017
TM01 - Termination of appointment of director 03 August 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
AP01 - Appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
TM01 - Termination of appointment of director 02 June 2017
CS01 - N/A 11 January 2017
AP01 - Appointment of director 21 September 2016
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 13 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 16 July 2015
AP01 - Appointment of director 03 April 2015
TM01 - Termination of appointment of director 03 April 2015
AR01 - Annual Return 19 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 30 July 2014
AP01 - Appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
TM01 - Termination of appointment of director 30 July 2014
CH03 - Change of particulars for secretary 11 June 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 28 January 2014
AP01 - Appointment of director 14 January 2014
TM01 - Termination of appointment of director 14 January 2014
MISC - Miscellaneous document 18 November 2013
AUD - Auditor's letter of resignation 12 November 2013
AA - Annual Accounts 19 August 2013
TM01 - Termination of appointment of director 23 April 2013
MG01 - Particulars of a mortgage or charge 12 February 2013
SH01 - Return of Allotment of shares 07 February 2013
AA01 - Change of accounting reference date 08 January 2013
NEWINC - New incorporation documents 07 January 2013

Mortgages & Charges

Description Date Status Charge by
A security agreement 04 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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