AFFINITY (SHIPPING) LLP
Active - Accounts Filed
General Information
NAME
AFFINITY (SHIPPING) LLP
COMPANY NUMBER
OC395209
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/09/2014
(10 years and 2 months old)
WEBSITE
www.affinityship.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 4AB
Telephone: 02031420100
TPS: Yes
44th Floor
The Leadenhall Building
London
EC3V 4AB
EC3V 4AB
Telephone: 31420100
Floor 44
122 Leadenhall Street
City Of London
London
EC3A 8EE
Telephone: 31420100
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 (SHIPPING) LLP | Active - Accounts Filed | View Report |
| AFFINITY DRY BULK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY ARGENTUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Michael Amyas Charles Rudd (932199277) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY (SHIPPING) LLP?
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 (SHIPPING) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY (SHIPPING) LLP?
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 |
|---|---|---|---|---|
|
10/09/2014 - Present (10 years and 2 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 14 Past: 22 |
View Report |
|
10/09/2014 - Present (10 years and 2 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/12/2014 - Present (9 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFFINITY (SHIPPING) LLP | Active - Accounts Filed | View Report |
| AFFINITY DRY BULK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY ARGENTUM LIMITED | Company is dissolved | View Report |
| AFFINITY SHIPPING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AFFINITY PROJECTS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY LNG PROJECTS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY TANKERS LIMITED | Active - Accounts Filed | View Report |
| CLEAN CARRIERS LIMITED | Company is dissolved | View Report |
| CLEAN BROKERS LIMITED | Company is dissolved | View Report |
| AFFINITY VALUATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Michael Amyas Charles Rudd (932199277) Appointed |
| 08/04/2024 | New Board Member Sebastian Guy Davenport - Thomas (932137551) Appointed |
| 05/04/2024 | New Board Member Jun-Ho Lee (932130777) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | Ashley Josef Cadwallader (918986866) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | Sydney Ng (929161873) has left the board |
| 25/01/2022 | David Hugh Hallpike (905641373) has left the board |
| 25/01/2022 | New Board Member Toby Martin (929167364) Appointed |
| 24/01/2022 | New Board Member Leopoldo Pirro (929161836) Appointed |
| 24/01/2022 | New Board Member Charles Thomas Carter (918401923) Appointed |
| 24/01/2022 | New Board Member Sevita Kondyliou (929161411) Appointed |
| 24/01/2022 | David Christopher Oakley (924180812) has left the board |
| 24/01/2022 | New Board Member Sydney Ng (929161873) Appointed |
| 15/10/2021 | Toby John Richard English (919186438) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 21/05/2020 | Carl Wictor Mansson (918371662) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 19/09/2019 | Paul Alexander Harris (920296296) has left the board |
| 26/06/2019 | New Accounts filed |
| 25/02/2019 | Mats Christian Fagerberg (918934629) has left the board |
| 03/01/2019 | Niccolo Uzielli De Mari (920412563) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | Mark Adrian Williams (919268753) has left the board |
| 20/04/2018 | New Accounts filed |
| 17/01/2018 | Gao Feng (924180146) has left the board |
| 17/01/2018 | New Board Member Gao Feng (920078499) Appointed |
| 11/01/2018 | New Board Member Thomas Richard Parker (924180865) Appointed |
| 11/01/2018 | New Board Member David Christopher Oakley (924180812) Appointed |
| 10/01/2018 | New Board Member Hans Erik Bredrup Bugge (924180138) Appointed |
| 10/01/2018 | New Board Member Haroldo Piacenti (924180127) Appointed |
| 10/01/2018 | New Board Member Gao Feng (924180146) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | Christopher Bergsland (918934626) has left the board |
| 18/07/2017 | Lawrence Andrew Noto (920599421) has left the board |
| 02/05/2017 | New Accounts filed |
| 09/03/2017 | New Board Member Benoit Tridon (922624698) Appointed |
| 23/12/2016 | New Board Member Thomas Edward Fairhurst (919917148) Appointed |
| 23/12/2016 | New Board Member Thomas Morrison (917936170) Appointed |
| 23/12/2016 | New Board Member Joni Catherine MacKay (922115077) Appointed |
| 21/09/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 13/04/2016 | New Board Member Niccolo Uzielli De Mari (920412563) Appointed |
| 14/03/2016 | New Board Member Lawrence Andrew Noto (920599421) Appointed |
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