Affinity Water Finance (2004) Plc

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affinity water finance (2004) plc
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Micro

Affinity Water Finance (2004) Plc

05139236•Public Limited With Share Capital

The Hub Tamblin Way, Hatfield, Hertfordshire, AL109EZ
01707268111

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Incorporated

27/05/2004

Company Age

21 years

Directors

7

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Affinity Water Finance (2004) Plc (05139236) is a public limited with share capital incorporated on 27/05/2004 (21 years old) and registered in hertfordshire, AL109EZ. The company operates under SIC code 64999 and is classified as Micro.

Affinity water finance (2004) plc is a financial services company based out of the hub tamblin way, hatfield, united kingdom.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 27/05/2004
AL109EZ

Financial Overview

Total Assets

£107.41M

Liabilities

£107.35M

Net Assets

£62.0K

Cash

£50.0K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
M
michael peter francis osborne
director
R
roxana tataru
director
A
adam george waddington
director
M
michael peter francis osborne
director
A
adam stephens
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2014
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-07-2014
Accounts Balance Sheet
Category:Accounts
Date:04-07-2014
Auditors Statement
Category:Auditors
Date:04-07-2014
Auditors Report
Category:Auditors
Date:04-07-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:04-07-2014
Resolution
Category:Resolution
Date:04-07-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:04-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:14-01-2014
Miscellaneous
Category:Miscellaneous
Date:18-11-2013
Auditors Resignation Company
Category:Auditors
Date:12-11-2013
Accounts With Made Up Date
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:23-04-2013
Legacy
Category:Mortgage
Date:14-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Resolution
Category:Resolution
Date:15-01-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-01-2013

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/03/2025

Trading Addresses

Veolia Water Central Finance Plc, The Hub Tamblin Way, Hatfield, Herts, AL109EZ

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Contact

01707268111
The Hub Tamblin Way, Hatfield, Hertfordshire, AL109EZ