Affinia Group Holdings Limited
Company Profile
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SmallAffinia Group Holdings Limited
12360697•Private Limited With Share Capital
Suite E2, The Octagon, 2Nd Floor Middleborough, Colchester, CO11TG
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Incorporated
12/12/2019
Company Age
6 years
Directors
4
Employees
166
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinia Group Holdings Limited (12360697) is a private limited with share capital incorporated on 12/12/2019 (6 years old) and registered in colchester, CO11TG. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/12/2019
CO11TG
166 employees
Financial Overview
Total Assets
£20.76M
Liabilities
£16.68M
Net Assets
£4.09M
Turnover
£6.66M
Cash
£1.45M
Key Metrics
166
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-06-2025
Change Of Name Notice
Category:Change Of Name
Date:03-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2023
Change Person Director Company
Category:Officers
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Memorandum Articles
Category:Incorporation
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Incorporation Company
Category:Incorporation
Date:12-12-2019
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
Suite E2, The Octagon, 2Nd Floor Middleborough, Colchester, Co1 1Tg, CO11TGRegistered
Related Companies
10
Contact
Suite E2, The Octagon, 2Nd Floor Middleborough, Colchester, CO11TG