Affina Marine Ltd

Company Registration Number: 05580986

Company registered in England and Wales

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Affina Marine Ltd is a Private Company Limited by Shares first registered on 3 October 2005.

Registered Address

126 ALDERSGATE STREET
LONDON
EC1A 4JQ

There are 150 companies currently registered at this postcode, including this one.

All companies at EC1A 4JQ

Registration Data

Company Number

05580986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£116,906
Current Assets £20,862£96,930£100,664£83,095£68,727£57,001
of which Cash £10,059£44,920£20,096£32,125£61,444£9,035
Total Assets £20,862£96,930£100,664£83,095£68,727£173,907
Current Liabilities £24,890£99,471£30,943£41,166£80,167£69,797
Net Current Assets £-4,028£-2,541£69,721£41,929£-11,440£-12,796
Total Net Worth £451£3,072£77,814£41,929£1,239£104,110

Previous Names

  • CUTTING EDGE COMPOSITES LIMITED , active until 19 September 2006

Company Officers

  • TMP BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 1 August 2006

     

    126
    Aldersgate Street
    London
    EC1A 4JQ
    England

  • KEEN, James Alexander

    Director

    Appointed on 1 August 2006

     

    Nationality: English

    Occupation: Consultant

    Month of birth: October 1973

    126 Aldersgate Street
    London
    EC1A 4JQ

  • RILEY, Sean Stephen

    Director

    Appointed on 1 September 2011

     

    Nationality: English

    Occupation: Consultant

    Month of birth: January 1968

    126 Aldersgate Street
    London
    EC1A 4JQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 2005

    Resigned on 3 October 2005

    26
    Church Street
    London
    NW8 8EP

  • TELEX & MANAGEMENT PERSONNEL LTD

    Corporate Secretary

    Appointed on 27 June 2006

    Resigned on 1 August 2006

    126 Aldersgate Street
    London
    EC1A 4JQ

  • TMP BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 3 October 2005

    Resigned on 27 June 2006

    126 Aldersgate Street
    London
    EC1A 4JQ

  • CHAPLIN, Linda Ann

    Director

    Appointed on 27 June 2006

    Resigned on 10 October 2006

    Nationality: English

    Occupation: Consultant

    Month of birth: September 1950

    69 Marina Fl 4
    St Leonards On Sea
    East Sussex
    TN38 0BJ

  • KEEN, James

    Director

    Appointed on 3 October 2005

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    16 Pendeen Park
    Helston
    TR13 0DL

  • RILEY, Sean Stephen

    Director

    Appointed on 1 August 2006

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    Via Belgatto 60
    Fano (Pu)
    61032
    Italy

  • RILEY, Sean Stephen

    Director

    Appointed on 3 October 2005

    Resigned on 27 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    77 Park Road
    Ryde
    Isle Of Wight
    PO33 2JU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWGNY3. Transaction: MzE1ODk0ODg4MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA8I5. Transaction: MzE1ODU4MTE4MmFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9LAB. Transaction: MzEzNTcyMTA0OWFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO3OYW. Transaction: MzEzMTc3NDgyMmFkaXF6a2N4.

  5. 2 November 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQM77. Transaction: MzExMDU5MTUxNWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51APF. Transaction: MzEwNzIzOTI0MmFkaXF6a2N4.

  7. 12 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IT5MF7. Transaction: MzA4Njg2MzgwNGFkaXF6a2N4.

  8. 12 October 2013 Director's details changed for Mr James Alexander Keen on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X2IT5MER. Transaction: MzA4Njg2MzgwMGFkaXF6a2N4.

  9. 12 October 2013 Director's details changed for Mr Sean Stephen Riley on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2IT5MEZ. Transaction: MzA4Njg2MzgwMWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H38I. Transaction: MzA4NjA1NDM4OGFkaXF6a2N4.

  11. 22 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41QOO. Transaction: MzA2NjIwNTcxNmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED71C. Transaction: MzA2NDk2NTk0MmFkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X3ZCOYKH. Transaction: MzA0NTg4NjI3MmFkaXF6a2N4.

  14. 8 September 2011 Director's details changed for Mr James Alexander Keen on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XP4ETXD7. Transaction: MzA0MzUwMTY3NWFkaXF6a2N4.

  15. 8 September 2011 Appointment of Mr Sean Stephen Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP45WXD1. Transaction: MzA0MzUwMDczM2FkaXF6a2N4.

  16. 1 September 2011 Termination of appointment of Sean Riley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMP9UX6E. Transaction: MzA0MzA5NDcyNGFkaXF6a2N4.

  17. 8 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XALXET40. Transaction: MzAzNTMwMDM3OWFkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XMUJGR9C. Transaction: MzAzMTQwNTM2MGFkaXF6a2N4.

  19. 29 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XT3YMONO. Transaction: MzAyNjExNzIzMGFkaXF6a2N4.

  20. 29 October 2010 Secretary's details changed for Tmp Business Services Ltd on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH04. Barcode: XT3YLONN. Transaction: MzAyNjExNzA0NGFkaXF6a2N4.

  21. 23 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUJOLFW7. Transaction: MzAwNTU5Nzk1NmFkaXF6a2N4.

  22. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHTD1E6I. Transaction: MzAwMTI3MzM4MGFkaXF6a2N4.

  23. 14 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XLJ7XE3M. Transaction: MzAwMDc0Mjk2OWFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Sean Stephen Riley on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XLJ7WE3L. Transaction: MzAwMDcxMDc5N2FkaXF6a2N4.

  25. 14 October 2009 Director's details changed for James Alexander Keen on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Officers. Type: CH01. Barcode: XLJ7VE3K. Transaction: MzAwMDcxMDc5NWFkaXF6a2N4.

  26. 4 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XO26H71I. Transaction: MjAyNDkyMDE3N2FkaXF6a2N4.

  27. 7 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJOC3R6. Transaction: MjAxNDk2NTU3OWFkaXF6a2N4.

  28. 20 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADD043AH. Transaction: MjAxMzg1NzQwOWFkaXF6a2N4.

  29. 16 September 2008 Ad 04/10/07\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGAU6336. Transaction: MjAxMzQ2ODQzN2FkaXF6a2N4.

  30. 19 February 2008 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjUyOTEyOGFkaXF6a2N4.

  31. 29 October 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNjMzNWFkaXF6a2N4.

  32. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyNzY1MmFkaXF6a2N4.

  33. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyODI1N2FkaXF6a2N4.

  34. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIwMzMwN2FkaXF6a2N4.

  35. 12 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTg2MDczNWFkaXF6a2N4.

  36. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA3MTMxMmFkaXF6a2N4.

  37. 20 March 2007 Ad 01/03/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzIyNDc5OWFkaXF6a2N4.

  38. 20 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMxMjI3MmFkaXF6a2N4.

  39. 19 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTY3Nzg4M2FkaXF6a2N4.

  40. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4NTI4NGFkaXF6a2N4.

  41. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDI0MGFkaXF6a2N4.

  42. 23 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE1ODIyOGFkaXF6a2N4.

  43. 23 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI0NDcwNWFkaXF6a2N4.

  44. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU2NjU1MGFkaXF6a2N4.

  45. 7 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA5MzE2MGFkaXF6a2N4.

  46. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk5ODc2MGFkaXF6a2N4.

  47. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzczMjA3MGFkaXF6a2N4.

  48. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNTg3NmFkaXF6a2N4.

  49. 17 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzQ3ODgzNmFkaXF6a2N4.

  50. 17 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzUwNTQ0MGFkaXF6a2N4.

  51. 17 February 2006 Accounting reference date shortened from 31/10/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY5OTIxM2FkaXF6a2N4.

  52. 3 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIyNDg3MGFkaXF6a2N4.

  53. 3 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjE1NjYyNmFkaXF6a2N4.

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