Affinia Limited
Company Profile
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SmallAffinia Limited
02796741•Private Limited With Share Capital
The Octagon Suite E2, 2Nd Floor, Middleborough, Colchester, CO11TG
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Incorporated
05/03/1993
Company Age
33 years
Directors
8
Employees
—
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Affinia Limited (02796741) is a private limited with share capital incorporated on 05/03/1993 (33 years old) and registered in colchester, CO11TG. The company operates under SIC code 69201 - accounting and auditing activities.
A top 75 firm in the uk, lb group; chartered accountants, chartered tax advisers and business advisers with offices in london, colchester, chelmsford and ipswich. as different as all our clients are, their one common trait is their ambition to succeed. however, success isn\u00e2\u20ac\u2122t always ...
Private Limited With Share Capital
SIC: 69201
Small
Incorporated 05/03/1993
CO11TG
Financial Overview
Total Assets
£7.37M
Liabilities
£1.37M
Net Assets
£6.00M
Turnover
£9.05M
Cash
£242.4K
Key Metrics
8
Directors
5
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
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 Full
Category:Accounts
Date:23-05-2025
Memorandum Articles
Category:Incorporation
Date:07-04-2025
Resolution
Category:Resolution
Date:07-04-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Resolution
Category:Resolution
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:18-09-2023
Memorandum Articles
Category:Incorporation
Date:08-06-2023
Resolution
Category:Resolution
Date:08-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Capital Allotment Shares
Category:Capital
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Resolution
Category:Resolution
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Resolution
Category:Resolution
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Legacy
Category:Capital
Date:22-03-2021
Legacy
Category:Insolvency
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2019
Resolution
Category:Resolution
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Auditors Resignation Company
Category:Auditors
Date:18-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
The Octagon, 27 Middleborough, Colchester, CO11TGRegistered
L, 1 Westfield Avenue, London, E201HZ
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