Affinity Water Southeast Limited
Affinity Water Southeast Limited
#02724316 • Active
Founded: 23/06/1992
Industries: Non-trading company
Location: The Hub, Tamblin Way, Hatfield, AL10 9EZ
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £1.15m
↑ 10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Adam Peter Stephens | Chief Financial Officer | 01/01/2025 | British | 42 years |
| Michael Patrick Calabrese | Chartered Accountant | 31/12/2014 | Italian | 56 years |
Role:
Chief Financial Officer
Appointed:
01/01/2025
Nationality:
British
Age:
42 years
Role:
Chartered Accountant
Appointed:
31/12/2014
Nationality:
Italian
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Affinity Water Capital Funds Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
1 charge registered
The Royal Bank of Scotland PLC as Security Agent Satisfied
Created 24/08/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 01/04/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 01/04/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 10/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 10/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |