• UK
  • AFFINITY WATER EAST LIMITED - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom

Company Information

Company registration number
02663338
Company Status
LIVE
Country
United Kingdom
Registered Address
The Hub
Tamblin Way
Hatfield
Hertfordshire
AL10 9EZ
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ UK

Management

Managing Directors
CALABRESE, Michael Patrick
KAUSHAL, Sunita
Company secretaries
MAKONI, Patrick

Company Details

Type of Business
ltd
Incorporated
1991-12-01
Age Of Company
1991-12-01 32 years
SIC/NACE
64209

Ownership

Beneficial Owners
Affinity Water Capital Funds Limited
Affinity Water Capital Funds Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VEOLIA WATER EAST LIMITED
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-04-10
Annual Return
Due Date: 2022-04-24
Last Date: 2021-04-10

AFFINITY WATER EAST LIMITED Company Description

AFFINITY WATER EAST LIMITED is a ltd registered in United Kingdom with the Company reg no 02663338. Its current trading status is "live". It was registered 1991-12-01. It was previously called VEOLIA WATER EAST LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-10.It can be contacted at The Hub .
More information

Get AFFINITY WATER EAST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Affinity Water East Limited - The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom

1991-12-01 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2021-04-01) - AP03

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-04-26) - RP04CS01

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  • confirmation-statement-with-updates (2021-04-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-06-15) - TM02

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  • accounts-with-accounts-type-full (2021-07-22) - AA

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  • termination-director-company-with-name-termination-date (2021-11-25) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-11-25) - AP03

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  • appoint-person-director-company-with-name-date (2021-11-25) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-04-09) - TM02

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  • confirmation-statement-with-no-updates (2020-04-23) - CS01

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  • accounts-with-accounts-type-full (2020-10-20) - AA

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  • appoint-person-secretary-company-with-name-date (2019-11-14) - AP03

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-07) - TM02

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  • accounts-with-accounts-type-full (2018-09-17) - AA

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-10) - AP01

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  • accounts-with-accounts-type-full (2017-08-24) - AA

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  • confirmation-statement (2017-04-22) - CS01

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  • accounts-with-accounts-type-full (2016-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-14) - AP01

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • accounts-with-accounts-type-full (2015-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-18) - AR01

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  • accounts-with-accounts-type-full (2014-08-14) - AA

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  • change-person-secretary-company-with-change-date (2014-06-11) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01

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  • legacy (2013-02-19) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-27) - AR01

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  • termination-secretary-company-with-name (2013-01-22) - TM02

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  • auditors-resignation-company (2013-11-12) - AUD

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  • miscellaneous (2013-11-18) - MISC

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  • accounts-with-accounts-type-full (2013-08-19) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • appoint-person-director-company-with-name (2012-02-03) - AP01

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  • change-person-director-company-with-change-date (2012-03-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01

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  • termination-secretary-company-with-name (2012-04-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-06-01) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-08-04) - AD01

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  • legacy (2012-09-06) - MG01

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  • termination-director-company-with-name (2012-08-04) - TM01

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  • appoint-person-director-company-with-name (2012-08-04) - AP01

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  • appoint-person-director-company-with-name (2012-08-16) - AP01

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  • resolution (2012-09-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-03) - AA

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  • memorandum-articles (2012-09-11) - MEM/ARTS

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  • certificate-change-of-name-company (2012-10-01) - CERTNM

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  • accounts-with-accounts-type-full (2011-07-08) - AA

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  • change-person-director-company-with-change-date (2011-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01

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  • change-person-director-company-with-change-date (2011-04-11) - CH01

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • change-person-director-company-with-change-date (2010-04-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • appoint-person-secretary-company-with-name (2010-11-04) - AP03

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  • termination-director-company-with-name (2010-12-06) - TM01

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  • accounts-with-accounts-type-full (2010-07-20) - AA

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  • accounts-with-accounts-type-full (2009-07-30) - AA

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  • certificate-change-of-name-company (2009-07-01) - CERTNM

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  • legacy (2009-05-22) - 363a

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  • legacy (2008-02-04) - 288b

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  • legacy (2008-02-07) - 288a

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  • legacy (2008-06-25) - 288c

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  • legacy (2008-06-25) - 288b

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  • legacy (2008-06-26) - 363a

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  • accounts-with-accounts-type-full (2008-08-13) - AA

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  • legacy (2007-11-08) - 288a

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  • legacy (2007-12-27) - 225

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  • accounts-with-accounts-type-full (2007-09-26) - AA

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  • accounts-amended-with-accounts-type-full (2007-05-02) - AAMD

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  • legacy (2007-05-31) - 288b

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  • legacy (2007-05-31) - 288a

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  • legacy (2007-04-27) - 288a

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  • legacy (2007-04-26) - 288b

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  • legacy (2007-03-06) - 288a

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-05-31) - 363s

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  • legacy (2006-05-16) - 363s

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  • legacy (2006-04-13) - 288b

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  • accounts-with-accounts-type-full (2006-06-28) - AA

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-05-10) - 363s

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  • legacy (2005-05-10) - 288a

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  • legacy (2005-04-11) - 288a

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  • legacy (2005-04-01) - 288a

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  • legacy (2005-04-01) - 288b

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  • legacy (2004-01-08) - 288b

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  • accounts-with-accounts-type-full (2004-07-30) - AA

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  • legacy (2004-05-05) - 363s

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  • legacy (2003-12-12) - 288b

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-full (2003-06-03) - AA

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  • legacy (2003-04-28) - 288a

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  • accounts-with-accounts-type-full (2002-06-13) - AA

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  • legacy (2002-05-13) - 363s

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  • legacy (2002-01-08) - 225

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  • accounts-with-accounts-type-full (2001-09-10) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-04-03) - 288a

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  • legacy (2000-04-03) - 288b

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  • legacy (2000-05-10) - 288a

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  • legacy (2000-05-10) - 363s

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  • accounts-with-accounts-type-full (2000-08-16) - AA

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  • legacy (2000-08-30) - 288c

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  • legacy (2000-05-10) - 288b

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  • legacy (1999-12-22) - 288b

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  • accounts-with-accounts-type-full (1999-07-13) - AA

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  • legacy (1999-05-12) - 363s

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  • accounts-with-accounts-type-full (1999-01-07) - AA

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  • legacy (1998-05-14) - 363s

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  • legacy (1998-05-13) - 288a

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  • resolution (1998-04-30) - RESOLUTIONS

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  • legacy (1997-07-20) - 363s

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  • legacy (1997-07-20) - 288a

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  • legacy (1997-07-20) - 122

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  • accounts-with-accounts-type-full (1997-07-20) - AA

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  • legacy (1996-04-03) - 288

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  • legacy (1996-06-05) - 363s

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  • accounts-with-accounts-type-full (1996-08-14) - AA

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  • accounts-with-accounts-type-full (1995-10-05) - AA

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  • legacy (1995-05-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-29) - 288

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  • accounts-with-accounts-type-full (1994-09-05) - AA

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  • legacy (1994-05-09) - 363s

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  • accounts-with-accounts-type-full (1993-09-06) - AA

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  • legacy (1993-05-07) - 363b

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  • accounts-with-accounts-type-full (1993-02-01) - AA

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  • legacy (1993-01-21) - 363b

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  • legacy (1992-12-08) - 288

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  • resolution (1992-02-05) - RESOLUTIONS

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  • memorandum-articles (1992-02-05) - MEM/ARTS

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  • incorporation-company (1991-12-01) - NEWINC

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