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 - HATFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
ABP ACQUISITIONS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP SUBHOLDINGS UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ABP BONDS UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ABP MEZZANINE HOLDCO UK LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
FALCON ACQUISITIONS LIMITED SOUTHAMPTON Active FULL 74990 - Non-trading company
AFFINITY WATER SHARED SERVICES LIMITED HATFIELD Dissolved... FULL 74990 - Non-trading company
FA II LIMITED SOUTHAMPTON Dissolved... FULL 74990 - Non-trading company
FA III LIMITED SOUTHAMPTON Dissolved... GROUP 74990 - Non-trading company
CALISEN ASSET MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 70100 - Activities of head offices
ABPA HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED HATFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
FALAN UK 1 LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company
FALAN UK 2 LIMITED KINGSTON UPON THAMES Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFFINITY WATER LIMITED HATFIELD Active FULL 36000 - Water collection, treatment and supply
AFFINITY WATER CAPITAL FUNDS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER EAST LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER SOUTHEAST LIMITED HATFIELD Active FULL 74990 - Non-trading company
THREE VALLEYS WATER LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
TENDRING HUNDRED WATER SERVICES LIMITED HATFIELD Active DORMANT 99999 - Dormant Company
AFFINITY WATER FINANCE (2004) PLC HATFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
AFFINITY WATER PENSION TRUSTEES LIMITED HATFIELD Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AFFINITY WATER HOLDINGS LIMITED HATFIELD Active FULL 64209 - Activities of other holding companies n.e.c.
AFFINITY WATER HOLDCO FINANCE LIMITED HATFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.