Affina Marine Ltd

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affina marine ltd
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Micro

Affina Marine Ltd

05580986Private Limited With Share Capital

Lakeside Offices, The Old Cattle Market, Helston, TR130SR
Incorporated

03/10/2005

Company Age

20 years

Directors

3

Employees

SIC Code

30120

Risk

very low risk

Company Overview

Registration, classification & business activity

Affina Marine Ltd (05580986) is a private limited with share capital incorporated on 03/10/2005 (20 years old) and registered in helston, TR130SR. The company operates under SIC code 30120 - building of pleasure and sporting boats.

Affina marine ltd is a shipbuilding company based out of united kingdom.

Private Limited With Share Capital
SIC: 30120
Micro
Incorporated 03/10/2005
TR130SR

Financial Overview

Total Assets

£34.6K

Liabilities

£13.5K

Net Assets

£21.1K

Est. Turnover

£198.1K

AI Estimated
Unreported
Cash

£628

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Termination Secretary Company
Category:Officers
Date:26-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Legacy
Category:Mortgage
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Mortgage
Date:20-09-2008
Legacy
Category:Capital
Date:16-09-2008
Legacy
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Capital
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:23-08-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:07-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Officers
Date:04-07-2006
Resolution
Category:Resolution
Date:17-02-2006
Resolution
Category:Resolution
Date:17-02-2006
Legacy
Category:Accounts
Date:17-02-2006
Legacy
Category:Officers
Date:03-10-2005
Incorporation Company
Category:Incorporation
Date:03-10-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lakeside Offices, The Old Cattle Market, Helston, Cornwall Tr13 0Sr, TR130SRRegistered

Contact

Lakeside Offices, The Old Cattle Market, Helston, TR130SR