Menna Overview
Here’s a quick overview of AFFINIA GROUP ADVISORY LIMITED 👀 — a Colchester, Essex based business that started in 2023.
AFFINIA GROUP ADVISORY LIMITED
- Company statusactive
- Company No14714671
- Age3 years 8 months Incorporated 8 March 2023
- Officers7
Address
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
AFFINIA GROUP ADVISORY LIMITED is an active company incorporated on 8 March 2023 and based in Colchester, Essex, England. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 11 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 22 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 15 Jul 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Mortgage Satisfy Charge Full
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 01 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Legacy
6 Months Ago on 05 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 26 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
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 Audit Exemption Subsiduary
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNIS, Christopher David | director | Jun 1977 | 08 Mar 2023 |
| HARDEN, Robert John | director | Nov 1971 | 24 Jul 2023 |
| LANE, Richard | director | Oct 1983 | 08 Mar 2023 |
| MIDDLETON, Mark | director | Jul 1976 | 08 Mar 2023 |
| ROBERTS, Shaun James | director | Mar 1977 | 08 Mar 2023 |
| SHELDRICK, Stuart Francis | director | Jul 1979 | 08 Mar 2023 |
| WARMAN, Michael Frederick | director | Sep 1984 | 08 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinia Group Holdings Limited | 08 Mar 2023 |
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ANNIS, Christopher David, HARDEN, Robert John are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David, HARDEN, Robert John are mutual persons.
ANNIS, Christopher David, HARDEN, Robert John are mutual persons.
ANNIS, Christopher David are mutual persons.
ANNIS, Christopher David, HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John, MIDDLETON, Mark, SHELDRICK, Stuart Francis, MUSTOE, Paul are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
HARDEN, Robert John are mutual persons.
MIDDLETON, Mark, SHELDRICK, Stuart Francis are mutual persons.
MIDDLETON, Mark, SHELDRICK, Stuart Francis are mutual persons.
MIDDLETON, Mark, ROBERTS, Shaun James, SHELDRICK, Stuart Francis, WARMAN, Michael Frederick, BAIRD, Magnus Heikki Loudon, EVE, Clare Patricia are mutual persons.
MIDDLETON, Mark, ROBERTS, Shaun James are mutual persons.
MIDDLETON, Mark, SHELDRICK, Stuart Francis are mutual persons.
SHELDRICK, Stuart Francis are mutual persons.
EVE, Clare Patricia are mutual persons.
MUSTOE, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of AFFINIA GROUP ADVISORY LIMITED 👀 — a Colchester, Essex based business that started in 2023.