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Summary

Contact details

Officers34

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

AFFINITY WATER EAST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Dec 1991 (33 years ago)

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Summary

NameAFFINITY WATER EAST LIMITED
Historical names
  • VEOLIA WATER EAST LIMITED
  • TENDRING HUNDRED WATER SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02663338
Incorporation Date01 Dec 1991 (33 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, HATFIELD, THE HUB, TAMBLIN WAY, AL10 9EZ

Officers

individual

IndividualUnited Kingdom

Affinity Water Capital Funds Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roughead, Martin

Director


Appointed on17 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Banon, Jean Claude

Director


Resigned on31 Dec 2010

Country of residenceBelgium

individual

IndividualUnited Kingdom

Smith, Andrew Peter

Secretary


Appointed on05 Feb 2007

Resigned on30 Apr 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Makoni, Patrick

Secretary


Appointed on25 Nov 2021

Country of residenceEngland

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Events

Old value

01 Oct 2012

Name changeVEOLIA WATER EAST LIMITED

01 Jul 2009

Name changeTENDRING HUNDRED WATER SERVICES LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Accounts with accounts type fullAAView
17 May 2022Confirmation statement with no updatesCS01View
26 Nov 2021Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Apr 2025
    due by 08 May 2025
  • Last statement dated24 Apr 2024
Returns
  • Next returns datedue by 08 May 2017
  • Last returns dated10 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AFFINITY WATER EAST LIMITED's headquarters?

AFFINITY WATER EAST LIMITED's headquarters is located at HERTFORDSHIRE, HATFIELD, THE HUB, TAMBLIN WAY, AL10 9EZ

What is AFFINITY WATER EAST LIMITED's industry?

AFFINITY WATER EAST LIMITED is in the industry of Activities of holding companies

What year was AFFINITY WATER EAST LIMITED started?

AFFINITY WATER EAST LIMITED was started in 1991

Sources: Companies House