UKBizDB.co.uk

AFFINITY TANKERS LIMITED

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

This company is commonly known as Affinity Tankers Limited. The company was founded 9 years ago and was given the registration number 09425137. 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 52220 - Service activities incidental to water transportation.

Company Information

Name:AFFINITY TANKERS LIMITED
Company Number:09425137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary05 February 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director05 February 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 September 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director05 February 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director05 February 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director19 December 2016Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director19 December 2016Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director01 September 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director16 November 2015Active
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB

Director16 November 2015Active

People with Significant Control

Affinity (Shipping) Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-03Confirmation statement

Confirmation statement with updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-01-03Confirmation statement

Confirmation statement with updates.

Download
2022-09-01Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-08-16Accounts

Accounts with accounts type full.

Download
2022-03-29Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Capital

Capital return purchase own shares treasury capital date.

Download
2021-09-24Capital

Capital sale or transfer treasury shares with date currency capital figure.

Download
2021-09-24Capital

Capital return purchase own shares treasury capital date.

Download
2021-08-31Accounts

Accounts with accounts type full.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-08Accounts

Accounts with accounts type small.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Capital

Capital return purchase own shares treasury capital date.

Download
2019-09-18Officers

Termination director company with name termination date.

Download
2019-06-10Accounts

Accounts with accounts type small.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-08Officers

Termination director company with name termination date.

Download
2018-04-16Accounts

Accounts with accounts type small.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type small.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.