AFFINITY WATER SOUTHEAST LIMITED
Non-Trading
General Information
NAME
AFFINITY WATER SOUTHEAST LIMITED
COMPANY NUMBER
02724316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/06/1992
(32 years and 6 months old)
WEBSITE
http://affinitywater.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/2009
01/10/2012
VEOLIA WATER SOUTHEAST LIMITED
View all previous names
HERTFORDSHIRE
AL10 9EZ
Telephone: 01303298800
TPS: No
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
The Cherry Garden
Cherry Garden Lane
Folkestone
Kent
CT19 4QB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 08/10/2024 | New Board Member Keith Haslett (930398378) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AFFINITY WATER SOUTHEAST 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 SOUTHEAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY WATER SOUTHEAST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (9 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
25/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2024 - Present (2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/1993 - 31/03/1998 (4 years and 8 months) Born in Jul 1941 |
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 |
|---|---|
| 08/10/2024 | Martin Roughead (930800498) has left the board |
| 08/10/2024 | New Board Member Keith Haslett (930398378) Appointed |
| 06/09/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Company Secretary Laura Foster (932004584) Appointed |
| 22/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Martin Roughead (930800498) Appointed |
| 05/04/2023 | Sunita Kaushal (921079124) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 16/12/2021 | New Board Member Sunita Kaushal (921079124) Appointed |
| 29/11/2021 | Stuart Neil Ledger (924003744) has left the board |
| 29/11/2021 | New Company Secretary Patrick Makoni (928988900) Appointed |
| 07/04/2021 | New Company Secretary Tommaso Panico (928160399) Appointed |
| 24/10/2020 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 15/04/2020 | Colin Caldwell (926438471) has left the board |
| 18/11/2019 | New Company Secretary Colin Caldwell (926438471) Appointed |
| 11/11/2019 | Timothy John William Monod (915656086) has left the board |
| 30/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 14/11/2017 | Duncan John Lucas Bates (904423931) has left the board |
| 14/11/2017 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 27/08/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 16/01/2015 | Richard Antoine Bienfait (906920794) has left the board |
| 16/01/2015 | New Board Member Michael Calabrese (917561793) Appointed |
| 16/01/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 21/11/2012 | Denise Roberts (916205881) has left the board |
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