AG

AFFINIA GROUP ADVISORY LIMITED

Active

Company number 14714671

Colchester, England · Incorporated 8 March 2023

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England

Last updated on 1 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LB GROUP ADVISORY LIMITED · 8 March 2023 – 3 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Affinia Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2025 View
Change Of Name Notice
Change Of Name
3 June 2025 View
Certificate Change Of Name Company
Change Of Name
3 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Other
23 May 2025 View
Legacy
Accounts
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Accounts With Accounts Type Full
Accounts
23 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Resolution
Resolution
13 March 2024 View
Memorandum Articles
Incorporation
13 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 April 2023 View
Incorporation Company
Incorporation
8 March 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

CO1 1TG

HOTEL YORK LIMITED(THE)
#00089315
active
LEPRA
#00324748
active
H.F. BOND AND CO LIMITED
#01382034
active
HARLING FABRICATIONS LTD.
#02712520
active
MSX INTERNATIONAL HOLDINGS LIMITED
#02772420
dissolved
See all companies at CO1 1TG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.