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Home > England & Wales Companies > AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
Company Information for

AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

The Hub, Tamblin Way, Hatfield, HERTFORDSHIRE, AL10 9EZ,
Company Registration Number
08101550
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Affinity Water Acquisitions (investments) Ltd
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED was founded on 2012-06-12 and has its registered office in Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Affinity Water Acquisitions (investments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
 
Legal Registered Office
The Hub
Tamblin Way
Hatfield
HERTFORDSHIRE
AL10 9EZ
Other companies in AL10
 
Previous Names
RIFT ACQUISITIONS (INVESTMENTS) LIMITED05/10/2012
Filing Information
Company Number 08101550
Company ID Number 08101550
Date formed 2012-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts FULL
Last Datalog update: 2023-01-18 05:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
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Company Officers of AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN WILLIAM MONOD
 Company Secretary 2012-07-17
GARETH IRONS CRAIG
 Director 2017-05-19
TOM GOOSSENS
 Director 2017-05-19
JAROSLAVA KORPANCOVA
 Director 2017-05-19
TOBIAS CHARLES RICHARDSON
 Director 2017-05-19
ANGELA LOUISE ROSHIER
 Director 2017-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MICHAEL GERARD NOLAN
 Director 2013-04-01 2018-01-30
MICHAEL ANDREW BRYAN
 Director 2012-07-17 2017-05-19
MARIA GEORGINA DELLACHA
 Director 2016-09-13 2017-05-19
ALBERTO ANGELO DONZELLI
 Director 2012-06-12 2017-05-19
STEPHEN KEITH JAMES NELSON
 Director 2015-03-31 2017-05-19
YACINE SAIDJI
 Director 2012-06-12 2017-05-19
JAMES MICHAEL WILMOTT
 Director 2012-07-17 2017-05-19
BERND SCHUMACHER
 Director 2012-06-12 2016-08-19
MARIA GEORGINA DELLACHA
 Director 2014-07-25 2015-07-30
KENTON EDWARD BRADBURY
 Director 2012-07-17 2015-03-31
ANTONIO BOTIJA
 Director 2012-07-17 2014-07-25
MATHIEU OLIVIER LOUIS LIEF
 Director 2012-06-12 2013-04-22
DEVEN ARVIND KARNIK
 Director 2012-07-17 2013-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH IRONS CRAIG AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
GARETH IRONS CRAIG AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
GARETH IRONS CRAIG AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
GARETH IRONS CRAIG AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
GARETH IRONS CRAIG AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
GARETH IRONS CRAIG PULSE CLEAN ENERGY LIMITED Director 2016-01-20 CURRENT 2009-10-26 Active
GARETH IRONS CRAIG GFPII LIMITED Director 2016-01-20 CURRENT 2015-02-06 Liquidation
TOM GOOSSENS AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
TOM GOOSSENS AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
TOM GOOSSENS AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
TOM GOOSSENS AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
TOM GOOSSENS AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
TOM GOOSSENS DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
JAROSLAVA KORPANCOVA AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
JAROSLAVA KORPANCOVA AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
JAROSLAVA KORPANCOVA AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
JAROSLAVA KORPANCOVA AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
JAROSLAVA KORPANCOVA AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
JAROSLAVA KORPANCOVA AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
JAROSLAVA KORPANCOVA AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
JAROSLAVA KORPANCOVA AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
JAROSLAVA KORPANCOVA DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
JAROSLAVA KORPANCOVA CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
JAROSLAVA KORPANCOVA CADENT SERVICES LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
JAROSLAVA KORPANCOVA CADENT FINANCE PLC Director 2017-03-31 CURRENT 2006-08-03 Active
JAROSLAVA KORPANCOVA QUADGAS INVESTMENTS BIDCO LIMITED Director 2016-11-24 CURRENT 2016-11-18 Active
TOBIAS CHARLES RICHARDSON AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
TOBIAS CHARLES RICHARDSON AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
TOBIAS CHARLES RICHARDSON AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
TOBIAS CHARLES RICHARDSON AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
TOBIAS CHARLES RICHARDSON AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
TOBIAS CHARLES RICHARDSON SKY COURT LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2016-06-28
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDCO FINANCE LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
ANGELA LOUISE ROSHIER AFFINITY WATER HOLDINGS LIMITED Director 2017-05-19 CURRENT 2013-01-07 Active
ANGELA LOUISE ROSHIER AFFINITY WATER FINANCE (2004) PLC Director 2017-05-19 CURRENT 2004-05-27 Active
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS LIMITED Director 2017-05-19 CURRENT 2012-05-31 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (HOLDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER ACQUISITIONS (MIDCO) LIMITED Director 2017-05-19 CURRENT 2012-06-12 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER AFFINITY WATER LIMITED Director 2017-05-19 CURRENT 1990-10-17 Active
ANGELA LOUISE ROSHIER AFFINITY WATER CAPITAL FUNDS LIMITED Director 2017-05-19 CURRENT 1991-07-17 Active
ANGELA LOUISE ROSHIER DAIWATER INVESTMENT LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
ANGELA LOUISE ROSHIER GSII INFRA 3 UK SOLAR LTD Director 2017-04-18 CURRENT 2014-04-08 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (LEEDS) LIMITED Director 2017-03-29 CURRENT 2005-08-02 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED Director 2017-03-27 CURRENT 2002-04-22 Active
ANGELA LOUISE ROSHIER TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED Director 2017-03-21 CURRENT 2002-08-01 Active
ANGELA LOUISE ROSHIER DIF BID CO LIMITED Director 2016-11-24 CURRENT 2014-10-27 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER BAZALGETTE HOLDINGS LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE TUNNEL LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE EQUITY LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE VENTURES LIMITED Director 2016-09-02 CURRENT 2015-04-21 Active
ANGELA LOUISE ROSHIER BAZALGETTE FINANCE PLC Director 2016-09-02 CURRENT 2015-07-22 Active
ANGELA LOUISE ROSHIER TVL (L) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (SOT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER TVL (NNT) HOLDINGS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2006-10-12 Active
ANGELA LOUISE ROSHIER CHRYSALIS (STANHOPE) LIMITED Director 2014-11-17 CURRENT 2006-10-16 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER AVANTAGE (CHESHIRE) HOLDINGS LIMITED Director 2014-11-17 CURRENT 2007-04-24 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE HOLDINGS LIMITED Director 2014-11-17 CURRENT 1999-10-28 Active
ANGELA LOUISE ROSHIER GROVE VILLAGE LIMITED Director 2014-11-17 CURRENT 2003-01-02 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI HOLDINGS LIMITED Director 2014-01-16 CURRENT 2007-02-28 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI FINANCIAL PLC Director 2014-01-16 CURRENT 2007-04-04 Active
ANGELA LOUISE ROSHIER AMEY ROADS NI LIMITED Director 2014-01-16 CURRENT 2007-03-23 Active
ANGELA LOUISE ROSHIER CARRAIG GHEAL WIND FARM LIMITED Director 2014-01-01 CURRENT 2011-07-14 Active
ANGELA LOUISE ROSHIER GREENPOWER (CARRAIG GHEAL) LIMITED Director 2014-01-01 CURRENT 2003-03-05 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2013-12-30 CURRENT 2004-02-18 Active
ANGELA LOUISE ROSHIER YORKSHIRE TRANSFORMATIONS LIMITED Director 2013-12-30 CURRENT 2003-05-18 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER BLUE3 (LONDON) (HOLDINGS) LIMITED Director 2013-07-30 CURRENT 2013-02-14 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER ISLIP SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK LIMITED Director 2013-06-27 CURRENT 2011-05-31 Active
ANGELA LOUISE ROSHIER SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED Director 2013-06-27 CURRENT 2011-11-18 Active - Proposal to Strike off
ANGELA LOUISE ROSHIER ELLENBROOK HOLDINGS LIMITED Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER ELLENBROOK DEVELOPMENTS PLC Director 2013-02-08 CURRENT 2001-11-07 Active
ANGELA LOUISE ROSHIER DIF INFRA JV UK LTD Director 2013-02-07 CURRENT 2013-02-07 Active
ANGELA LOUISE ROSHIER E4D&G HOLDCO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED Director 2010-10-19 CURRENT 2008-01-31 Active
ANGELA LOUISE ROSHIER AMEY VENTURES INVESTMENTS LIMITED Director 2010-10-19 CURRENT 2003-04-17 Active
ANGELA LOUISE ROSHIER E4D&G PROJECT CO LIMITED Director 2010-10-19 CURRENT 2007-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-17DS01Application to strike the company off the register
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ROXANA TATARU
2022-10-10Termination of appointment of Sunita Kaushal on 2022-10-10
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ANGELA LOUISE ROSHIER
2022-10-10Appointment of Mr Patrick Makoni as company secretary on 2022-10-10
2022-10-10DIRECTOR APPOINTED MR MICHAEL PATRICK CALABRESE
2022-10-10DIRECTOR APPOINTED MS SUNITA KAUSHAL
2022-10-10AP01DIRECTOR APPOINTED MR MICHAEL PATRICK CALABRESE
2022-10-10AP03Appointment of Mr Patrick Makoni as company secretary on 2022-10-10
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ROXANA TATARU
2022-10-10TM02Termination of appointment of Sunita Kaushal on 2022-10-10
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEETI MUKUNDRAI ANAND
2021-07-22RP04CS01
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANCOVA
2021-07-01AP01DIRECTOR APPOINTED MS ROXANA TATARU
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-06-22CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/07/21
2021-04-14RP04AP01Second filing of director appointment of Ms Neeti Anand
2021-04-13SH02Consolidation of shares on 2021-03-22
2021-04-13SH20Statement by Directors
2021-04-13SH19Statement of capital on 2021-04-13 GBP 0.01
2021-04-13CAP-SSSolvency Statement dated 22/03/21
2021-04-13RES13Resolutions passed:
  • Consolidation 22/03/2021
  • Resolution of reduction in issued share capital
2021-04-12AP01DIRECTOR APPOINTED MS NEETI ANAND
2021-04-12AP03Appointment of Ms Sunita Kaushal as company secretary on 2021-04-01
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR TOM GOOSSENS
2020-10-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-11-07TM02Termination of appointment of Timothy John William Monod on 2019-11-06
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-11-16CH01Director's details changed for Mrs Angela Louise Roshier on 2018-11-13
2018-11-16CH01Director's details changed for Mrs Angela Louise Roshier on 2018-11-13
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2018-08-02AP01DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS RICHARDSON
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MICHAEL GERARD NOLAN
2017-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 51738307.55
2017-06-16SH0102/06/17 STATEMENT OF CAPITAL GBP 51738307.55
2017-05-30AP01DIRECTOR APPOINTED MR TOBIAS CHARLES RICHARDSON
2017-05-30AP01DIRECTOR APPOINTED MR TOM GOOSSENS
2017-05-30AP01DIRECTOR APPOINTED MR GARETH IRONS CRAIG
2017-05-30AP01DIRECTOR APPOINTED MRS ANGELA LOUISE ROSHIER
2017-05-30AP01DIRECTOR APPOINTED MRS JAROSLAVA KORPANCOVA
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO DONZELLI
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILMOTT
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR YACINE SAIDJI
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRYAN
2017-04-24AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BERND SCHUMACHER
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 3407766.55
2016-06-15AR0110/06/16 FULL LIST
2015-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3407766.55
2015-06-15AR0110/06/15 FULL LIST
2015-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILMOTT / 31/03/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WILMOTT / 31/03/2015
2015-04-03AP01DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON
2015-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY
2014-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-31AP01DIRECTOR APPOINTED MS MARIA GEORGINA DELLACHA
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BOTIJA
2014-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN WILLIAM MONOD / 11/06/2014
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 3407766.55
2014-06-11AR0110/06/14 FULL LIST
2013-11-18MISCSECTION 516 OF THE COMPANIES ACT 2006
2013-11-12AUDAUDITOR'S RESIGNATION
2013-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-17AR0110/06/13 FULL LIST
2013-04-24AP01DIRECTOR APPOINTED DR PHILIP MICHAEL GERARD NOLAN
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MATHIEU LIEF
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DEVEN KARNIK
2012-12-21SH20STATEMENT BY DIRECTORS
2012-12-21SH1921/12/12 STATEMENT OF CAPITAL GBP 3407766.55
2012-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/12
2012-12-21RES06REDUCE ISSUED CAPITAL 20/12/2012
2012-12-14SH0117/07/12 STATEMENT OF CAPITAL GBP 340776655
2012-12-14SH0117/07/12 STATEMENT OF CAPITAL GBP 327224071
2012-12-14SH0128/06/12 STATEMENT OF CAPITAL GBP 316382004
2012-12-14SH0128/06/12 STATEMENT OF CAPITAL GBP 140614225
2012-12-10AA01CURRSHO FROM 30/06/2013 TO 31/03/2013
2012-10-17RES13COMPANY NAME CHANGED 05/10/2012
2012-10-05RES15CHANGE OF NAME 05/10/2012
2012-10-05CERTNMCOMPANY NAME CHANGED RIFT ACQUISITIONS (INVESTMENTS) LIMITED CERTIFICATE ISSUED ON 05/10/12
2012-08-24RES01ADOPT ARTICLES 27/06/2012
2012-08-24RES13SUBSCRIPTION AGREEMENT 27/06/2012
2012-08-20AP03SECRETARY APPOINTED MR TIMOTHY JOHN WILLIAM MONOD
2012-07-24AP01DIRECTOR APPOINTED MR JAMES MICHAEL WILMOTT
2012-07-24AP01DIRECTOR APPOINTED MR MICHAEL ANDREW BRYAN
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2012 FROM GOVERNORS HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM
2012-07-23AP01DIRECTOR APPOINTED MR DEVEN ARVIND KARNIK
2012-07-23AP01DIRECTOR APPOINTED MR ANTONIO BOTIJA
2012-07-23AP01DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED
Trademarks
We have not found any records of AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY WATER ACQUISITIONS (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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