Affinity Water Pension Trustees Limited

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Affinity Water Pension Trustees Limited

08227365•Private Limited With Share Capital

Tamblin Way Tamblin Way, Hatfield, Hertfordshire, AL109EZ
03453572407

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Incorporated

25/09/2012

Company Age

13 years

Directors

7

Employees

—

SIC Code

66290

Risk

low risk

Company Overview

Registration, classification & business activity

Affinity Water Pension Trustees Limited (08227365) is a private limited with share capital incorporated on 25/09/2012 (13 years old) and registered in hertfordshire, AL109EZ. The company operates under SIC code 66290 and is classified as Micro.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 25/09/2012
AL109EZ

Financial Overview

Total Assets

£149.5K

Liabilities

£149.5K

Net Assets

£2

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
I
independent trustee services limited
director
E
edward john lintott
director
M
michael patrick calabrese
director
D
dina pope
director
S
steven spencer
director

Filed Documents

76
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-08-2024
Legacy
Category:Accounts
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Legacy
Category:Other
Date:31-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:22-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Termination Director Company With Name
Category:Officers
Date:05-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2012
Incorporation Company
Category:Incorporation
Date:25-09-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/09/2025
Latest Accounts31/03/2025

Trading Addresses

Tamblin Way, Hatfield, Hertfordshire, AL109EZRegistered

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Contact

03453572407
Tamblin Way Tamblin Way, Hatfield, Hertfordshire, AL109EZ