AW

AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED

Dissolved

Company number 08101957

Hatfield · Incorporated 12 June 2012

The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIFT ACQUISITIONS (HOLDCO) LIMITED · 12 June 2012 – 2 October 2012

RIFT AQUISITIONS (HOLDCO) LIMITED · 12 June 2012 – 12 June 2012

Previous registered addresses

Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom · until 24 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MAKONI, Patrick
Secretary
10 October 2022
CM
CALABRESE, Michael Patrick
Director
10 October 2022
KS
KAUSHAL, Sunita
Director
10 October 2022
TR
TATARU, Roxana
Director · Resigned
1 July 2021
KS
KAUSHAL, Sunita
Secretary · Resigned
1 April 2021
AN
ANAND, Neeti Mukundrai
Director · Resigned
1 April 2021
RA
ROPER, Anthony Charles
Director · Resigned
25 July 2018
SS
SPRINGETT, Scott
Director · Resigned
25 July 2018
CG
CRAIG, Gareth Irons
Director · Resigned
19 May 2017
GT
GOOSSENS, Tom
Director · Resigned
19 May 2017
KJ
KORPANCOVA, Jaroslava
Director · Resigned
19 May 2017
RT
RICHARDSON, Tobias Charles
Director · Resigned
19 May 2017
RA
ROSHIER, Angela Louise
Director · Resigned
19 May 2017
DM
DELLACHA, Maria Georgina
Director · Resigned
13 September 2016
NS
NELSON, Stephen Keith James
Director · Resigned
31 March 2015
DM
DELLACHA, Maria Georgina
Director · Resigned
25 July 2014
PN
PATERSON, Nigel John
Director · Resigned
25 July 2014
BO
BRET, Olivier Marie
Director · Resigned
31 December 2013
MT
MONOD, Timothy John William
Secretary · Resigned
17 July 2012
BA
BOTIJA, Antonio
Director · Resigned
17 July 2012
BK
BRADBURY, Kenton Edward
Director · Resigned
17 July 2012
DA
DENCH, Andrew James
Director · Resigned
17 July 2012
KD
KARNIK, Deven Arvind
Director · Resigned
17 July 2012
WJ
WILMOTT, James Michael
Director · Resigned
17 July 2012
DA
DONZELLI, Alberto Angelo
Director · Resigned
12 June 2012
LM
LIEF, Mathieu Olivier Louis
Director · Resigned
12 June 2012
SY
SAIDJI, Yacine
Director · Resigned
12 June 2012
SB
SCHUMACHER, Bernd
Director · Resigned
12 June 2012

Persons with significant control

PS
Affinity Water Acquisitions (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
25 October 2022 View
Dissolution Application Strike Off Company
Dissolution
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement
Confirmation Statement
22 June 2021 View
Capital Alter Shares Consolidation
Capital
13 April 2021 View
Legacy
Capital
13 April 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2021 View
Legacy
Insolvency
13 April 2021 View
Resolution
Resolution
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 April 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Person Director Company With Change Date
Officers
16 November 2018 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
21 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 April 2015 View
Change Person Director Company With Change Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 April 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Appoint Person Director Company With Name Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Termination Director Company With Name Termination Date
Officers
31 July 2014 View
Change Person Secretary Company With Change Date
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Appoint Person Director Company With Name
Officers
14 January 2014 View
Termination Director Company With Name
Officers
14 January 2014 View
Miscellaneous
Miscellaneous
18 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Accounts With Accounts Type Full
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Capital
21 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2012 View
Legacy
Insolvency
21 December 2012 View
Resolution
Resolution
21 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Capital Allotment Shares
Capital
14 December 2012 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2012 View
Certificate Change Of Name Company
Change Of Name
2 October 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Appoint Person Secretary Company With Name
Officers
20 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Certificate Change Of Name Company
Change Of Name
12 June 2012 View
Incorporation Company
Incorporation
12 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

AL10 9EZ

AFFINITY WATER LIMITED
#02546950
active
AFFINITY WATER CAPITAL FUNDS LIMITED
#02630142
active
AFFINITY WATER EAST LIMITED
#02663338
active
AFFINITY WATER SOUTHEAST LIMITED
#02724316
active
THREE VALLEYS WATER LIMITED
#02868249
active
See all companies at AL10 9EZ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.