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AFFINITY SHIPPING INTERNATIONAL LIMITED

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

This company is commonly known as Affinity Shipping International Limited. The company was founded 12 years ago and was given the registration number 07631939. The firm's registered office is in LONDON. You can find them at Level 44 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AFFINITY SHIPPING INTERNATIONAL LIMITED
Company Number:07631939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 44 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
Level 44, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Secretary12 May 2011Active
Level 44, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 May 2011Active
Level 44, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director12 May 2011Active

People with Significant Control

Affinity (Shipping) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-19Resolution

Resolution.

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2023-04-19Incorporation

Memorandum articles.

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2022-08-16Accounts

Accounts with accounts type full.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type full.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type small.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type small.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Accounts with accounts type full.

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2016-08-11Address

Change sail address company with old address new address.

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2016-05-16Accounts

Accounts with accounts type full.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Address

Change registered office address company with date old address new address.

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2015-06-23Address

Change registered office address company with date old address new address.

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2015-06-15Accounts

Accounts with accounts type full.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-29Change of name

Certificate change of name company.

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