Menna Overview
Here’s a quick overview of AFFINITY WATER LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1990.
AFFINITY WATER LIMITED
- Company statusactive
- Company No02546950
- Age35 years 9 months Incorporated 17 October 1990
- Officers10
Address
Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
AFFINITY WATER LIMITED is an active company incorporated on 17 October 1990 and based in Hatfield, Hertfordshire. The company was registered 36 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
36000 Water collection, treatment and supply
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Statement Of Companys Objects
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 01 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Apr 2023
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | secretary | 01 Apr 2025 | |
| BROWN, Michael William Tuke | director | Apr 1964 | 14 Oct 2024 |
| HASLETT, Keith | director | May 1979 | 03 Jan 2023 |
| MALTON, Shelley | director | Jan 1974 | 01 Dec 2023 |
| NEWSOME, Christopher David | director | Dec 1957 | 24 Jan 2019 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 01 Apr 2022 |
| READ, Justin Richard | director | May 1961 | 14 Jul 2020 |
| STEPHENS, Adam Peter | director | Apr 1983 | 01 Jan 2025 |
| TATARU, Roxana | director | Jun 1989 | 01 Jul 2021 |
| WADDINGTON, Adam George | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Water Capital Funds Limited | 06 Apr 2016 | |
| Affinity Water Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AFFINITY WATER LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1990.