Menna Overview
Here’s a quick overview of AFFINA MARINE LTD 👀 — a Helston, Cornwall based business that started in 2005.
AFFINA MARINE LTD
- Company statusactive
- Company No05580986
- Age20 years 9 months Incorporated 3 October 2005
- Officers3
Address
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, TR13 0SR, United Kingdom
AFFINA MARINE LTD is an active company incorporated on 3 October 2005 and based in Helston, Cornwall, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30120 Building of pleasure and sporting boats, 33150 Repair and maintenance of ships and boats
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Jan 2021
Gazette Notice Compulsory
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 18 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Oct 2019
Termination Secretary Company
6 Years Ago on 26 Sep 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Sep 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 12 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIPP, Thomas Michael | secretary | 01 Sept 2019 | |
| KEEN, James Alexander | director | Oct 1973 | 01 Aug 2006 |
| RILEY, Sean Stephen | director | Jan 1968 | 01 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sean Stephen Riley | Jan 1968 | 01 Sept 2019 |
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Here’s a quick overview of AFFINA MARINE LTD 👀 — a Helston, Cornwall based business that started in 2005.