Affinity Tankers Limited

Company Registration Number: 09425137

Company registered in England and Wales

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Affinity Tankers Limited is a Private Company Limited by Shares first registered on 5 February 2015. Its current registered address is in London.

Registered Address

44TH FLOOR THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AB

There are 166 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

09425137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

  • AFFINITY TANKERS PRO TEM LIMITED, active until 27 August 2015

Company Officers

  • CHASTY, Christopher Jack

    Secretary

    Appointed on 5 February 2015

     

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • CHASTY, Christopher Jack

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1951

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FENG, Gao

    Director

    Appointed on 1 September 2015

     

    Nationality: Chinese

    Occupation: Ship Broker

    Month of birth: November 1971

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FINN, Andrew John

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: September 1972

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FULFORD-SMITH, Richard John

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1955

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • GURDON, Timothy Nicholas

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: -

    Month of birth: June 1969

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • HARRIS, Paul Alexander

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: January 1978

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WILLIAMS, Mark Adrian

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Research Director

    Month of birth: June 1971

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

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

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Latest Filings

  1. 16 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ7L5. Transaction: MzE0ODM5MzQ5NmFkaXF6a2N4.

  2. 3 May 2016 Purchase of own shares. Shares purchased into treasury=> [View PDF]

    Action Date: 12 February 2016. Category: Capital. Type: SH03. Barcode: A54SI522. Transaction: MzE0NzYzNjM4MWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X513S6GA. Transaction: MzE0MjI1NTkzN2FkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Mr Christopher Jack Chasty on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X513S6EM. Transaction: MzE0MjI1NTQ5MWFkaXF6a2N4.

  5. 19 February 2016 Director's details changed for Mr Timothy Nicholas Gurdon on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X513S6EY. Transaction: MzE0MjI1NTUwMmFkaXF6a2N4.

  6. 19 February 2016 Secretary's details changed for Christopher Jack Chasty on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH03. Barcode: X513S6EA. Transaction: MzE0MjI1NTQ4MmFkaXF6a2N4.

  7. 19 February 2016 Director's details changed for Mr Richard John Fulford-Smith on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X513S6EQ. Transaction: MzE0MjI1NTQ5NGFkaXF6a2N4.

  8. 1 December 2015 Statement of capital following an allotment of shares on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Capital. Type: SH01. Barcode: A4KY32RC. Transaction: MzEzNjI1ODU5MWFkaXF6a2N4.

  9. 25 November 2015 Appointment of Mr Mark Adrian Williams as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KY89ZC. Transaction: MzEzNTk4OTQxM2FkaXF6a2N4.

  10. 25 November 2015 Appointment of Mr Paul Alexander Harris as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4KY89A0. Transaction: MzEzNTk4OTIyMmFkaXF6a2N4.

  11. 2 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJRE1JQVdhZGlxemtjeA.

  12. 28 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJNVlYOEphZGlxemtjeA.

  13. 5 October 2015 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: A4GKVZA1. Transaction: MzEzMTgyODI4MmFkaXF6a2N4.

  14. 2 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4GKVZAH. Transaction: MzEzMTgyODI4NGFkaXF6a2N4.

  15. 2 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4GKVZA9. Transaction: MzEzMTgyODI4M2FkaXF6a2N4.

  16. 30 September 2015 Registration of charge 094251370001, created on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Mortgage. Type: MR01. Barcode: A4H0WMAQ. Transaction: MzEzMjQ3MDM3MmFkaXF6a2N4.

  17. 8 September 2015 Appointment of Mr Gao Feng as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FIBG5T. Transaction: MzEzMDU4OTY4NGFkaXF6a2N4.

  18. 8 September 2015 Appointment of Mr Andrew John Finn as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FIBDD7. Transaction: MzEzMDU4OTAzOGFkaXF6a2N4.

  19. 27 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4ENUDJE. Transaction: MzEyOTg4Mzc5OWFkaXF6a2N4.

  20. 27 August 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4ENUDMI. Transaction: MzEyOTg4MzY1MWFkaXF6a2N4.

  21. 14 August 2015 Current accounting period shortened from 28 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4DS0934. Transaction: MzEyOTAwNTY3MWFkaXF6a2N4.

  22. 23 June 2015 Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: AD01. Barcode: X4A5S02B. Transaction: MzEyNTY5NDEzMmFkaXF6a2N4.

  23. 5 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40LPV01. Transaction: MzExNjc2MzExN2FkaXF6a2N4.

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