AFFINA MARINE LTD
CUTTING EDGE COMPOSITES LIMITED

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 05580986
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats, 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 100 . The most likely internet sites of AFFINA MARINE LTD are www.affinamarine.co.uk, and www.affina-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affina Marine Ltd is a Private Limited Company. The company registration number is 05580986. Affina Marine Ltd has been working since 03 October 2005. The present status of the company is Active. The registered address of Affina Marine Ltd is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. KEEN, James Alexander is a Director of the company. RILEY, Sean Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TELEX & MANAGEMENT PERSONNEL LTD has been resigned. Secretary TMP BUSINESS SERVICES LTD has been resigned. Director CHAPLIN, Linda Ann has been resigned. Director KEEN, James has been resigned. Director RILEY, Sean Stephen has been resigned. Director RILEY, Sean Stephen has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 01 August 2006
Director
KEEN, James Alexander
Appointed Date: 01 August 2006
52 years old
Director
RILEY, Sean Stephen
Appointed Date: 01 September 2011
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Secretary
TELEX & MANAGEMENT PERSONNEL LTD
Resigned: 01 August 2006
Appointed Date: 27 June 2006
Secretary
TMP BUSINESS SERVICES LTD
Resigned: 27 June 2006
Appointed Date: 03 October 2005
Director
CHAPLIN, Linda Ann
Resigned: 10 October 2006
Appointed Date: 27 June 2006
75 years old
Director
KEEN, James
Resigned: 27 June 2006
Appointed Date: 03 October 2005
52 years old
Director
RILEY, Sean Stephen
Resigned: 31 August 2011
Appointed Date: 01 August 2006
58 years old
Director
RILEY, Sean Stephen
Resigned: 27 June 2006
Appointed Date: 03 October 2005
58 years old

AFFINA MARINE LTD Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 100
...
... and 43 more events
17 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006
Accounting reference date shortened from 31/10/06 to 31/08/06
03 Oct 2005
Secretary resigned
03 Oct 2005
Incorporation

AFFINA MARINE LTD Charges

19 September 2008
Attached debenture and agreement
Delivered: 20 September 2008
Status: Satisfied on 18 December 2009
Persons entitled: Chris Parkman Administrator of Creation Composites Limited C/O Purnells
Description: Fixed charge over the shareholding of affina marina limited…

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