AFFINITY WATER ACQUISITIONS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
AFFINITY WATER ACQUISITIONS LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
AFFINITY WATER ACQUISITIONS LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08090851. The accounts status is FULL.
AFFINITY WATER ACQUISITIONS LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08090851. The accounts status is FULL.
AFFINITY WATER ACQUISITIONS LIMITED - HATFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 |
Registered Office
THE HUB
HATFIELD
HERTFORDSHIRE
AL10 9EZ
This Company Originates in : United Kingdom
Previous trading names include:
RIFT ACQUISITIONS LIMITED (until 01/10/2012)
RIFT ACQUISITIONS LIMITED (until 01/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2022 | 24/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUNITA KAUSHAL | Sep 1973 | British | Director | 2022-10-10 | CURRENT |
MR PATRICK MAKONI | Secretary | 2022-10-10 | CURRENT | ||
MR MICHAEL PATRICK CALABRESE | Apr 1969 | Italian | Director | 2022-10-10 | CURRENT |
MR TOBIAS CHARLES RICHARDSON | Apr 1974 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MR JAMES MICHAEL WILMOTT | Mar 1964 | Usa | Director | 2012-07-17 UNTIL 2017-05-19 | RESIGNED |
MS NEETI MUKUNDRAI ANAND | Nov 1984 | British | Director | 2021-04-01 UNTIL 2021-11-24 | RESIGNED |
MR COLIN CALDWELL | Secretary | 2020-01-15 UNTIL 2020-04-09 | RESIGNED | ||
MS SUNITA KAUSHAL | Secretary | 2021-04-01 UNTIL 2022-10-10 | RESIGNED | ||
MR TIMOTHY JOHN WILLIAM MONOD | Secretary | 2012-07-17 UNTIL 2019-11-06 | RESIGNED | ||
JAROSLAVA KORPANCOVA | Aug 1974 | Czech | Director | 2017-05-19 UNTIL 2021-07-01 | RESIGNED |
MS ROXANA TATARU | Jun 1989 | British | Director | 2021-07-01 UNTIL 2022-10-10 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2018-07-25 UNTIL 2021-06-30 | RESIGNED |
MR BERND SCHUMACHER | Jul 1976 | German | Director | 2012-05-31 UNTIL 2016-08-19 | RESIGNED |
MR YACINE SAIDJI | Mar 1976 | Swiss | Director | 2012-06-11 UNTIL 2017-05-19 | RESIGNED |
MRS ANGELA LOUISE ROSHIER | Jan 1975 | British | Director | 2017-05-19 UNTIL 2022-10-10 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2018-07-25 UNTIL 2022-03-31 | RESIGNED |
MR ANTONIO BOTIJA | Oct 1976 | Spanish | Director | 2012-07-17 UNTIL 2014-07-25 | RESIGNED |
MR NIGEL JOHN PATERSON | Oct 1957 | British | Director | 2014-07-25 UNTIL 2017-05-19 | RESIGNED |
MR STEPHEN KEITH JAMES NELSON | Jan 1963 | British | Director | 2015-03-31 UNTIL 2017-05-19 | RESIGNED |
MR MATHIEU OLIVIER LOUIS LIEF | Nov 1975 | French | Director | 2012-05-31 UNTIL 2013-04-22 | RESIGNED |
MR ALBERTO ANGELO DONZELLI | May 1975 | Italian | Director | 2012-06-11 UNTIL 2017-05-19 | RESIGNED |
MR DEVEN ARVIND KARNIK | Aug 1967 | British | Director | 2012-07-17 UNTIL 2013-03-08 | RESIGNED |
MR TOM GOOSSENS | Dec 1981 | Dutch | Director | 2017-05-19 UNTIL 2021-04-01 | RESIGNED |
MR ANDREW JAMES DENCH | Aug 1969 | British | Director | 2012-07-17 UNTIL 2013-12-31 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2014-07-25 UNTIL 2015-07-30 | RESIGNED |
MS MARIA GEORGINA DELLACHA | Jan 1975 | British | Director | 2016-09-13 UNTIL 2017-05-19 | RESIGNED |
GARETH IRONS CRAIG | Aug 1957 | British | Director | 2017-05-19 UNTIL 2018-07-25 | RESIGNED |
MR OLIVIER MARIE BRET | Sep 1962 | French | Director | 2013-12-31 UNTIL 2014-07-25 | RESIGNED |
MR KENTON EDWARD BRADBURY | Jan 1970 | British | Director | 2012-07-17 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinity Water Acquisitions (Midco) Limited | 2016-04-06 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |