Menna Overview
Here’s a quick overview of AFFINIA LIMITED 👀 — a Colchester, Essex based business that started in 1993.
AFFINIA LIMITED
- Company statusactive
- Company No02796741
- Age33 years 4 months Incorporated 5 March 1993
- Officers9
Address
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
AFFINIA LIMITED is an active company incorporated on 5 March 1993 and based in Colchester, Essex, England. The company was registered 33 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 03 Jun 2025
Change Of Name Notice
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Statement Of Companys Objects
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 13 Mar 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Memorandum Articles
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 08 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNIS, Christopher David | director | Jun 1977 | 01 Jan 2007 |
| BAIRD, Magnus Heikki Loudon | director | Jan 1976 | 01 Sept 2018 |
| EVE, Clare Patricia | director | Feb 1977 | 01 Sept 2019 |
| LANE, Richard | director | Oct 1983 | 01 Sept 2016 |
| MIDDLETON, Mark | director | Jul 1976 | 06 Feb 2006 |
| MUSTOE, Paul | director | Aug 1975 | 15 Jan 2003 |
| ROBERTS, Shaun James | director | Mar 1977 | 01 Aug 2021 |
| SHELDRICK, Stuart Francis | director | Jul 1979 | 01 Jul 2008 |
| WARMAN, Michael Frederick | director | Sep 1984 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Middleton | Jul 1976 | 10 May 2023 |
| Mr Stuart Francis Sheldrick | Jul 1979 | 10 May 2023 |
| Affinia Group Holdings Limited | 31 Mar 2021 | |
| Mr Richard Lane | Oct 1983 | 01 Sept 2016 |
| Mr Trevor Michael Lake | Jan 1968 | 06 Apr 2016 |
| Mr Richard Charles Alexander Francis | Apr 1962 | 06 Apr 2016 |
| Mark Middleton | Jul 1976 | 06 Apr 2016 |
| Mr Chris Annis | Jun 1977 | 06 Apr 2016 |
| Mr Paul Mustoe | Aug 1975 | 06 Apr 2016 |
| Stuart Francis Sheldrick | Jul 1979 | 06 Apr 2016 |
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Here’s a quick overview of AFFINIA LIMITED 👀 — a Colchester, Essex based business that started in 1993.