Affinity Tankers Limited
Company Profile
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SmallAffinity Tankers Limited
09425137•Private Limited With Share Capital
44Th Floor, The Leadenhall Building, London, EC3V4AB
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Incorporated
05/02/2015
Company Age
11 years
Directors
5
Employees
37
SIC Code
52220
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinity Tankers Limited (09425137) is a private limited with share capital incorporated on 05/02/2015 (11 years old) and registered in london, EC3V4AB. The company operates under SIC code 52220 and is classified as Small.
Affinity tankers limited is a maritime company based out of united kingdom.
Private Limited With Share Capital
SIC: 52220
Small
Incorporated 05/02/2015
EC3V4AB
37 employees
Financial Overview
Total Assets
£11.80M
Liabilities
£7.33M
Net Assets
£4.47M
Turnover
£20.66M
Cash
£3.55M
Key Metrics
37
Employees
5
Directors
21
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Capital Allotment Shares
Category:Capital
Date:03-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-09-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:24-09-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Resolution
Category:Resolution
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:05-10-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:02-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2015
Change Of Name Notice
Category:Change Of Name
Date:27-08-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:05-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
44Th Floor, The Leadenhall Building, London, Ec3V 4Ab, EC3V4ABRegistered
Related Companies
4
Contact
02031420100
44Th Floor, The Leadenhall Building, London, EC3V4AB