AFFINITY WATER CAPITAL FUNDS LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY WATER CAPITAL FUNDS LIMITED
COMPANY NUMBER
02630142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/07/1991
(33 years and 5 months old)
WEBSITE
www.affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/11/2006
23/10/2012
VEOLIA WATER CAPITAL FUNDS LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 03453572407
TPS: No
Fifth Floor
Kings Place
90 York Way
London
N1 9AG
Telephone: 277110
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
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 ACQUISITIONS LIMITED | Company is dissolved | View Report |
| AFFINITY WATER CAPITAL FUNDS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY WATER EAST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Michael Peter Francis Osborne (933003229) Appointed |
| 06/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFFINITY WATER CAPITAL FUNDS 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 CAPITAL FUNDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER CAPITAL FUNDS 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 |
|---|---|---|---|---|
|
28/01/2008 - Present (16 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
24/11/2021 - Present (3 years and 1 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 47 Past: 2 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 24 Past: 20 |
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 |
| 06/09/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 12/06/2024 | Andrew Cox (931600488) has left the board |
| 22/01/2024 | New Accounts filed |
| 20/11/2023 | New Board Member Andrew Cox (931600488) Appointed |
| 22/07/2023 | 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 |
| 05/04/2023 | New Company Secretary Patrick Makoni (930749751) Appointed |
| 05/04/2023 | Sunita Kaushal (926881144) has left the board |
| 22/02/2023 | Angela Louise Roshier (913327316) has left the board |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Jonathan Laurence David Carter (930072792) Appointed |
| 03/08/2022 | Jaroslava Korpanec (927813957) has left the board |
| 05/04/2022 | Anthony Charles Roper (906297644) has left the board |
| 27/01/2022 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 14/01/2022 | New Board Member Jaroslava Korpanec (927813957) Appointed |
| 30/11/2021 | New Board Member Michael Peter Francis Osborne (917577645) Appointed |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 26/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 26/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 25/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 25/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 25/11/2021 | Neeti Mukundrai Anand (925018684) has left the board |
| 25/11/2021 | New Board Member Marissa Ann Dardi (928750990) Appointed |
| 14/04/2021 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 24/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Company Secretary Sunita Kaushal (926881144) Appointed |
| 11/11/2019 | Timothy John William Monod (917098509) has left the board |
| 30/09/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | 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 |
| 06/08/2018 | New Board Member Scott Springett (911758026) Appointed |
| 06/08/2018 | Tobias Charles Richardson (916302010) has left the board |
| 05/08/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Board Member Tom Goossens (923244681) Appointed |
| 13/06/2017 | Tom Goossens (923275450) has left the board |
| 06/06/2017 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 06/06/2017 | New Board Member Gareth Irons Craig (904389670) Appointed |
| 06/06/2017 | New Board Member Tobias Charles Richardson (916302010) Appointed |
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