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Affinity Offshore (uk) Limited, EC3V 4AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AFFINITY OFFSHORE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Offshore (uk) Limited. The company was founded 4 years ago and was given the registration number 12330185. The firm's registered office is in LONDON. You can find them at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AFFINITY OFFSHORE (UK) LIMITED
Company Number:12330185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary25 November 2019Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director25 November 2019Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 February 2021Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director25 November 2019Active

People with Significant Control

Affinity Shipping International Limited
Notified on:04 December 2020
Status:Active
Country of residence:United Kingdom
Address:Level 44, The Leadenhall Building, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Affinity Offshore As
Notified on:25 November 2019
Status:Active
Country of residence:Norway
Address:Inkognitogata 35, Oslo, Norway, 0256
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

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