Affinity Water Shared Services Limited

Company Registration Number: 06814554

Company registered in England and Wales

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Affinity Water Shared Services Limited is a Private Company Limited by Shares first registered on 10 February 2009. Its current registered address is in Hatfield, Hertfordshire.

Registered Address

THE HUB
TAMBLIN WAY
HATFIELD
HERTFORDSHIRE
AL10 9EZ

There are 17 companies currently registered at this postcode, including this one.

All companies at AL10 9EZ

Registration Data

Company Number

06814554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,723,000£4,293,000£4,921,000£6,229,000£7,713,000£13,754,000£6,095,000
of which Cash £0£0£0£0£0£1,000£0
Total Assets £1,723,000£4,293,000£4,921,000£6,229,000£7,713,000£13,754,000£6,095,000
Current Liabilities £205,000£1,286,000£5,771,000£7,693,000£9,540,000£15,466,000£7,723,000
Net Current Assets £1,518,000£3,007,000£-850,000£-1,464,000£-1,827,000£-1,712,000£-1,628,000
Total Net Worth £1,518,000£3,007,000£1,866,000£2,093,000£6,000£4,000£0

Previous Names

No previous names

Company Officers

  • MONOD, Tim John William

    Secretary

    Appointed on 31 May 2012

     

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BATES, Duncan John Lucas

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • CALABRESE, Michael Patrick

    Director

    Appointed on 31 March 2015

     

    Nationality: Italian

    Occupation: Chartered Accountant

    Month of birth: April 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ

  • BUTCHER, Michael Joseph Edward

    Secretary

    Appointed on 10 February 2009

    Resigned on 1 January 2010

    Nationality: British

    26 Thornhill Crescent
    London
    N1 1BJ

  • GOUGH, Celia Rosalind

    Secretary

    Appointed on 26 September 2011

    Resigned on 27 June 2012

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • MONOD, Tim John William

    Secretary

    Appointed on 1 January 2010

    Resigned on 30 November 2011

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 3 May 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1967

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BIENFAIT, Richard Antoine

    Director

    Appointed on 10 February 2009

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1967

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • BRADBURY, Kenton Edward

    Director

    Appointed on 20 September 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1970

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • BRET, Olivier Marie

    Director

    Appointed on 23 March 2012

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: September 1962

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • BRET, Olivier Marie

    Director

    Appointed on 2 May 2009

    Resigned on 31 October 2011

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1962

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • BUTCHER, Michael Joseph Edward

    Director

    Appointed on 10 February 2009

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Legal Director

    Month of birth: August 1951

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • DENCH, Andrew James

    Director

    Appointed on 25 November 2010

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: August 1969

    The Hub
    Tamblin Way
    Hatfield
    Hertfordshire
    AL10 9EZ
    United Kingdom

  • DEVOS, Frederic

    Director

    Appointed on 10 February 2009

    Resigned on 25 January 2012

    Nationality: French

    Occupation: Chief Executive Officer

    Month of birth: January 1964

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

  • DONZELLI, Alberto Angelo

    Director

    Appointed on 20 September 2012

    Resigned on 30 November 2015

    Nationality: Italian

    Occupation: Investment Manager

    Month of birth: May 1975

    C/O MORGAN STANLEY
    20
    Bank Street
    London
    E14 4AD
    United Kingdom

  • PETIT, Etienne

    Director

    Appointed on 1 August 2010

    Resigned on 27 June 2012

    Nationality: French

    Occupation: Director

    Month of birth: November 1966

    Fifth Floor
    Kings Place
    90 York Way
    London
    N1 9AG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5E25T56. Transaction: MzE1NjAxMzc4NWFkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1BU1. Transaction: MzE0Mjc0OTI2N2FkaXF6a2N4.

  3. 17 December 2015 Director's details changed for Mr Michael Calabrese on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: CH01. Barcode: X4MEUCOI. Transaction: MzEzNzc5OTc3MmFkaXF6a2N4.

  4. 11 December 2015 Termination of appointment of Alberto Angelo Donzelli as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4M1OSS1. Transaction: MzEzNzM3OTgwNWFkaXF6a2N4.

  5. 13 August 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4D4YOAY. Transaction: MzEyODY5MTc0OWFkaXF6a2N4.

  6. 3 April 2015 Appointment of Mr Duncan John Lucas Bates as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44IRN2H. Transaction: MzEyMDU3Mjk2MmFkaXF6a2N4.

  7. 3 April 2015 Appointment of Mr Michael Calabrese as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44IRMQZ. Transaction: MzEyMDU3Mjg5OWFkaXF6a2N4.

  8. 3 April 2015 Termination of appointment of Kenton Edward Bradbury as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44IRLWR. Transaction: MzEyMDU3Mjc1NWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42HDX1Z. Transaction: MzExODUxODY3OWFkaXF6a2N4.

  10. 14 January 2015 Termination of appointment of Richard Antoine Bienfait as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z32AVF. Transaction: MzExNTM5MTQzNWFkaXF6a2N4.

  11. 14 August 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3DLRF9T. Transaction: MzEwNTM1NDc1OWFkaXF6a2N4.

  12. 15 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31SEPO0. Transaction: MzA5NDU3NDQ3MmFkaXF6a2N4.

  13. 14 January 2014 Termination of appointment of Andrew Dench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0Y80. Transaction: MzA5MjYyMDU5MmFkaXF6a2N4.

  14. 18 November 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2L58DYG. Transaction: MzA4ODkxODQyMGFkaXF6a2N4.

  15. 12 November 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2KSGKOZ. Transaction: MzA4ODY0Mzc4MWFkaXF6a2N4.

  16. 6 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHY8W. Transaction: MzA4ODMwNTA1N2FkaXF6a2N4.

  17. 22 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y4CZN. Transaction: MzA3ODYwMzg0OWFkaXF6a2N4.

  18. 19 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L227SVWY. Transaction: MzA3MzA4MjY4M2FkaXF6a2N4.

  19. 13 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X224QRVL. Transaction: MzA3Mjc3Nzc5MWFkaXF6a2N4.

  20. 1 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ILYGMG. Transaction: MzA2NTAzODE5M2FkaXF6a2N4.

  21. 24 September 2012 Appointment of Mr Kenton Edward Bradbury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I192LE. Transaction: MzA2NDU3ODg1NWFkaXF6a2N4.

  22. 22 September 2012 Appointment of Mr Alberto Angelo Donzelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1I192OQ. Transaction: MzA2NDU3ODg3N2FkaXF6a2N4.

  23. 6 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1GW54Y3. Transaction: MzA2Mzk5MjQ5NmFkaXF6a2N4.

  24. 3 September 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R1GC7U7U. Transaction: MzA2MzQxNDk5NmFkaXF6a2N4.

  25. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQxNDg0OGFkaXF6a2N4.

  26. 3 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MzQxNDYzMmFkaXF6a2N4.

  27. 17 July 2012 Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDYWL4. Transaction: MzA2MDk0NDU3N2FkaXF6a2N4.

  28. 11 July 2012 Termination of appointment of Olivier Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYI3RU. Transaction: MzA2MDY0NTUzN2FkaXF6a2N4.

  29. 11 July 2012 Termination of appointment of Celia Gough as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CYI3J7. Transaction: MzA2MDY0NTQ1MWFkaXF6a2N4.

  30. 11 July 2012 Termination of appointment of Etienne Petit as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CYI2TF. Transaction: MzA2MDY0NTE4OGFkaXF6a2N4.

  31. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI2ODUzMWFkaXF6a2N4.

  32. 26 June 2012 Statement of capital following an allotment of shares on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Capital. Type: SH01. Barcode: X1BVUEN4. Transaction: MzA1OTgyNjg2NmFkaXF6a2N4.

  33. 20 June 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BD2BAI. Transaction: MzA1OTQ1Njk1MmFkaXF6a2N4.

  34. 1 June 2012 Appointment of Mr Tim John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1A64RDD. Transaction: MzA1ODU0NTAzNmFkaXF6a2N4.

  35. 1 June 2012 Appointment of Mr Richard Antoine Bienfait as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A64Q6Z. Transaction: MzA1ODU0NDY2MmFkaXF6a2N4.

  36. 2 May 2012 Termination of appointment of Michael Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183C1GA. Transaction: MzA1Njg3NDQ2NmFkaXF6a2N4.

  37. 29 March 2012 Appointment of Mr Olivier Marie Bret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q615D. Transaction: MzA1NTAwNjM5OWFkaXF6a2N4.

  38. 17 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12UV9SA. Transaction: MzA1MjY0MjYwOGFkaXF6a2N4.

  39. 30 January 2012 Termination of appointment of Frederic Devos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXSC1. Transaction: MzA1MTU4MzU2M2FkaXF6a2N4.

  40. 30 January 2012 Termination of appointment of Tim Monod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11MXSA9. Transaction: MzA1MTU4MzU1N2FkaXF6a2N4.

  41. 7 November 2011 Termination of appointment of Oliver Bret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L8ZZ1Y. Transaction: MzA0NjcyNDA0NWFkaXF6a2N4.

  42. 7 November 2011 Termination of appointment of Richard Bienfait as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9L5IZ1E. Transaction: MzA0NjcyMzkxNWFkaXF6a2N4.

  43. 26 September 2011 Appointment of Ms Celia Rosalind Gough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUJ7DXVM. Transaction: MzA0NDQwMjU0N2FkaXF6a2N4.

  44. 1 September 2011 Director's details changed for Mr Oliver Marie Bret on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: CH01. Barcode: XMUTBX6K. Transaction: MzA0MzExMTE5OGFkaXF6a2N4.

  45. 13 July 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVK0OVOW. Transaction: MzA0MDM5NDM1MmFkaXF6a2N4.

  46. 29 March 2011 Director's details changed for Mr Frederic Devos on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Officers. Type: CH01. Barcode: X6359SU6. Transaction: MzAzNDY0ODcwMGFkaXF6a2N4.

  47. 1 March 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XWPT0S25. Transaction: MzAzMzEwMDIxMGFkaXF6a2N4.

  48. 9 December 2010 Appointment of Mr Andrew James Dench as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6LF4PSO. Transaction: MzAyODU2MjgzNGFkaXF6a2N4.

  49. 30 October 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9PJOOP. Transaction: MzAyNjE5NTg3OGFkaXF6a2N4.

  50. 16 September 2010 Appointment of Mr Etienne Petit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDWCNGW. Transaction: MzAyMzQ1NjkxMGFkaXF6a2N4.

  51. 23 August 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALDMCMOG. Transaction: MzAyMTg5MjUyM2FkaXF6a2N4.

  52. 11 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XGJPFHFW. Transaction: MzAwOTI3ODgzMGFkaXF6a2N4.

  53. 11 February 2010 Director's details changed for Mr Michael Joseph Edward Butcher on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGJPDHFU. Transaction: MzAwOTI3NzM0MWFkaXF6a2N4.

  54. 11 February 2010 Director's details changed for Mr Frederic Devos on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGJPEHFV. Transaction: MzAwOTI3NzM0MmFkaXF6a2N4.

  55. 11 February 2010 Director's details changed for Mr Oliver Marie Bret on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGJPCHFT. Transaction: MzAwOTI3NzM0MGFkaXF6a2N4.

  56. 11 February 2010 Director's details changed for Mr Richard Antoine Bienfait on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XGJPBHFS. Transaction: MzAwOTI3NzMzOWFkaXF6a2N4.

  57. 18 January 2010 Appointment of Mr Tim John William Monod as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT979GRM. Transaction: MzAwNzMyNzg1N2FkaXF6a2N4.

  58. 18 January 2010 Termination of appointment of Michael Butcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT91JGRQ. Transaction: MzAwNzMyNzM5MmFkaXF6a2N4.

  59. 20 November 2009 Director's details changed for Mr Oliver Marie Bret on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Officers. Type: CH01. Barcode: X4B4RF4Q. Transaction: MzAwMzMyMjc1OGFkaXF6a2N4.

  60. 19 November 2009 Director's details changed for Oliver Marie Bret on 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Officers. Type: CH01. Barcode: X3ZD2F3W. Transaction: MzAwMzI1MzkyN2FkaXF6a2N4.

  61. 26 May 2009 Director appointed olivier marie bret [View PDF]

    Category: Officers. Type: 288a. Barcode: AIEQKA2S. Transaction: MjAzMzY5MDQ0M2FkaXF6a2N4.

  62. 24 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODg4ODUzMWFkaXF6a2N4.

  63. 24 March 2009 Accounting reference date extended from 28/02/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFPWU8CO. Transaction: MjAyODg4ODQ4MmFkaXF6a2N4.

  64. 10 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPDJB788. Transaction: MjAyNTM5MjU4OGFkaXF6a2N4.

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