Affinity Shipping International Limited

Company Registration Number: 07631939

Company registered in England and Wales

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Affinity Shipping International Limited is a Private Company Limited by Shares first registered on 12 May 2011. Its current registered address is in London.

Registered Address

LEVEL 44 THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AB

There are 169 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

07631939

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £13,385£61,040£116,477£0£0
of which Cash £0£0£0£0£0
Total Assets £13,385£61,040£116,477£0£0
Current Liabilities £37,712£65,774£117,611£0£0
Net Current Assets £-24,327£-4,734£-1,134£0£0
Total Net Worth £-12,540£-2,893£-399,293£0£0

Previous Names

  • RS PLATOU INTERNATIONAL LIMITED, active until 29 December 2014
  • RS PLATOU (LONDON) LIMITED, active until 16 July 2013

Company Officers

  • CHASTY, Christopher Jack

    Secretary

    Appointed on 12 May 2011

     

    Level 44
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • CHASTY, Christopher Jack

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    Level 44
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

  • FULFORD-SMITH, Richard John

    Director

    Appointed on 12 May 2011

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1955

    Level 44
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 August 2016 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5D1S92N. Transaction: MzE1NDg2OTQ4OWFkaXF6a2N4.

  2. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ7KP. Transaction: MzE0ODM5MzQ5OGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZGOJ. Transaction: MzE0ODM3NTMyNWFkaXF6a2N4.

  4. 12 May 2016 Registered office address changed from Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE United Kingdom to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Address. Type: AD01. Barcode: X56UZGPN. Transaction: MzE0ODM3NTE2OWFkaXF6a2N4.

  5. 23 June 2015 Registered office address changed from C/O C/O Rs Platou Llp Floor 38a Tower 42 25 Old Broad Street London EC2N 1HQ to Level 44 the Leadenhall Building 122 Leadenhall Street London EC3A 8EE on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5O5SX. Transaction: MzEyNTY1NjM3M2FkaXF6a2N4.

  6. 15 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJL48. Transaction: MzEyNDg5ODU0NmFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X479H1UA. Transaction: MzEyMjk1NTIxM2FkaXF6a2N4.

  8. 7 January 2015 Registration of charge 076319390001, created on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Mortgage. Type: MR01. Barcode: A3YLC1YZ. Transaction: MzExNTI4MDEyNWFkaXF6a2N4.

  9. 29 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3MSPSAY. Transaction: MzExNDMzMTE0OWFkaXF6a2N4.

  10. 19 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzg4NjA1OGFkaXF6a2N4.

  11. 19 December 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3MSMMO3. Transaction: MzExMzg4NTg2NWFkaXF6a2N4.

  12. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39PPT9S. Transaction: MzEwMTcxODMzNGFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37PFM7K. Transaction: MzA5OTgyNjgyNWFkaXF6a2N4.

  14. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN680X. Transaction: MzA4NDc1NzU4MmFkaXF6a2N4.

  15. 18 July 2013 Statement of capital following an allotment of shares on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Capital. Type: SH01. Barcode: L2CN0VD6. Transaction: MzA4MTcyNzEyNmFkaXF6a2N4.

  16. 16 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2BSKXUB. Transaction: MzA4MTYxNjMzNmFkaXF6a2N4.

  17. 4 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDk2NTI0NmFkaXF6a2N4.

  18. 4 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2BQJ3QO. Transaction: MzA4MDk2NDcyNmFkaXF6a2N4.

  19. 13 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9EBK. Transaction: MzA3Nzg3ODczM2FkaXF6a2N4.

  20. 13 May 2013 Director's details changed for Mr Christopher Jack Chasty on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X28B9EB4. Transaction: MzA3Nzg3ODM0M2FkaXF6a2N4.

  21. 13 May 2013 Secretary's details changed for Mr Christopher Jack Chasty on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH03. Barcode: X28B9EAW. Transaction: MzA3Nzg3ODM2MWFkaXF6a2N4.

  22. 13 May 2013 Director's details changed for Mr Richard John Fulford-Smith on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X28B9EBC. Transaction: MzA3Nzg3ODM0OWFkaXF6a2N4.

  23. 8 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPK53F. Transaction: MzA2NTQ2ODY0OGFkaXF6a2N4.

  24. 3 July 2012 Registered office address changed from C/O C/O Rs Platou Llp 80 Cheapside London EC2V 6EE England on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CBB47N. Transaction: MzA2MDEyOTE2NGFkaXF6a2N4.

  25. 17 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X193F84H. Transaction: MzA1NzY1ODE5M2FkaXF6a2N4.

  26. 17 May 2012 Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193F849. Transaction: MzA1NzY1ODA5NWFkaXF6a2N4.

  27. 13 September 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: L4LHXXEZ. Transaction: MzA0MzcwNDgzMmFkaXF6a2N4.

  28. 13 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: L4LHYXE0. Transaction: MzA0MzcwNDgxNmFkaXF6a2N4.

  29. 13 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L4LHZXE1. Transaction: MzA0MzcwNDc5NWFkaXF6a2N4.

  30. 12 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLAM2U2C. Transaction: MzAzNzA2Nzg0NWFkaXF6a2N4.

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