AFFINITY WATER ACQUISITIONS LIMITED

dissolved Company number 08090851

Private Limited by Shares · Incorporated on 31st May 2012 · Closed on 24th Jan 2023

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SIC code: 64209
Registered office: Hatfield, AL10 9EZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AFFINITY WATER ACQUISITIONS LIMITED is a private limited by shares company based in Hatfield. It was incorporated on 31st May 2012 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

18 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Hatfield (AL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in AL10 9EZ £8,049,996 as of 14th Sep 2022 View postcode page

Average price (all time) £7,764,998

Average price (since 2016) £7,764,998

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Calabrese	Director	10th Oct 2022	This company	Italian	—
Sunita Kaushal	Director	10th Oct 2022	This company	British	—
Patrick Makoni	Secretary	10th Oct 2022	This company	Not recorded	—

Other companies at this address

View all 17

Company	Number	Incorporated	Status
AFFINITY WATER FINANCE PLC	11674789	13th Nov 2018	active
DAIWATER INVESTMENT LIMITED	10738347	24th Apr 2017	active
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED	08101550	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED	08101957	12th Jun 2012	dissolved
AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED	08102517	12th Jun 2012	dissolved

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st May 2012
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2021
Accounting reference date: 31st Mar

Timeline

31st May 2012 Company incorporated
31st May 2012 Mathieu Lief appointed as Director
31st May 2012 Bernd Schumacher appointed as Director
11th Jun 2012 Alberto Donzelli appointed as Director
11th Jun 2012 Yacine Saidji appointed as Director
17th Jul 2012 Deven Karnik appointed as Director
17th Jul 2012 Antonio Botija appointed as Director
17th Jul 2012 Kenton Bradbury appointed as Director
17th Jul 2012 James Wilmott appointed as Director
17th Jul 2012 Timothy Monod appointed as Secretary
17th Jul 2012 Andrew Dench appointed as Director
8th Mar 2013 Deven Karnik resigned as Director
22nd Apr 2013 Mathieu Lief resigned as Director
31st Dec 2013 Olivier Bret appointed as Director
31st Dec 2013 Andrew Dench resigned as Director
25th Jul 2014 Antonio Botija resigned as Director
25th Jul 2014 Olivier Bret resigned as Director
25th Jul 2014 Maria Dellacha appointed as Director
25th Jul 2014 Nigel Paterson appointed as Director
31st Mar 2015 Kenton Bradbury resigned as Director
31st Mar 2015 Stephen Nelson appointed as Director
30th Jul 2015 Maria Dellacha resigned as Director
19th Aug 2016 Bernd Schumacher resigned as Director
13th Sep 2016 Maria Dellacha appointed as Director
19th May 2017 Maria Dellacha resigned as Director
19th May 2017 Alberto Donzelli resigned as Director
19th May 2017 Stephen Nelson resigned as Director
19th May 2017 Nigel Paterson resigned as Director
19th May 2017 Yacine Saidji resigned as Director
19th May 2017 James Wilmott resigned as Director
19th May 2017 Gareth Craig appointed as Director
19th May 2017 Tobias Richardson appointed as Director
19th May 2017 Tom Goossens appointed as Director
19th May 2017 Jaroslava Korpancova appointed as Director
19th May 2017 Angela Roshier appointed as Director
25th Jul 2018 Gareth Craig resigned as Director
25th Jul 2018 Tobias Richardson resigned as Director
25th Jul 2018 Scott Springett appointed as Director
25th Jul 2018 Anthony Roper appointed as Director
6th Nov 2019 Timothy Monod resigned as Secretary
15th Jan 2020 Colin Caldwell appointed as Secretary
9th Apr 2020 Colin Caldwell resigned as Secretary
1st Apr 2021 Tom Goossens resigned as Director
1st Apr 2021 Sunita Kaushal appointed as Secretary
1st Apr 2021 Neeti Anand appointed as Director
30th Jun 2021 Scott Springett resigned as Director
1st Jul 2021 Jaroslava Korpancova resigned as Director
1st Jul 2021 Roxana Tataru appointed as Director
24th Nov 2021 Neeti Anand resigned as Director
31st Mar 2022 Anthony Roper resigned as Director
10th Jun 2022 Confirmation statement made up
10th Oct 2022 Michael Calabrese appointed as Director
10th Oct 2022 Sunita Kaushal appointed as Director
10th Oct 2022 Angela Roshier resigned as Director
10th Oct 2022 Roxana Tataru resigned as Director
10th Oct 2022 Patrick Makoni appointed as Secretary
10th Oct 2022 Sunita Kaushal resigned as Secretary

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