Introduction
Watch Company
A
AFFINIA GROUP ADVISORY LIMITED
AFFINIA GROUP ADVISORY LIMITED is an active company incorporated on 8 March 2023 with the registered office located in Colchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. AFFINIA GROUP ADVISORY LIMITED was registered 3 years ago.(SIC: 69201)
Status
active
Active since 3 years ago
Company No
14714671
LTD Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
LB GROUP ADVISORY LIMITED
From: 8 March 2023To: 3 June 2025
Address
The Octagon Suite E2, 2nd Floor Middleborough Colchester, CO1 1TG,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
10
9 Active
1 Resigned
Name
Role
Appointed
Status
ANNIS, Christopher David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
Appointed 08 Mar 2023
ANNIS, Christopher David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
08 Mar 2023
Active
BAIRD, Magnus Heikki Loudon
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1976
Director
Appointed 08 Mar 2023
BAIRD, Magnus Heikki Loudon
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born January 1976
Director
08 Mar 2023
Active
HARDEN, Robert John
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1971
Director
Appointed 24 Jul 2023
HARDEN, Robert John
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born November 1971
Director
24 Jul 2023
Active
LANE, Richard
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born October 1983
Director
Appointed 08 Mar 2023
LANE, Richard
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born October 1983
Director
08 Mar 2023
Active
MIDDLETON, Mark
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1976
Director
Appointed 08 Mar 2023
MIDDLETON, Mark
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1976
Director
08 Mar 2023
Active
MUSTOE, Paul
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born August 1975
Director
Appointed 08 Mar 2023
MUSTOE, Paul
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born August 1975
Director
08 Mar 2023
Active
ROBERTS, Shaun James
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born March 1977
Director
Appointed 08 Mar 2023
ROBERTS, Shaun James
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born March 1977
Director
08 Mar 2023
Active
SHELDRICK, Stuart Francis
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1979
Director
Appointed 08 Mar 2023
SHELDRICK, Stuart Francis
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born July 1979
Director
08 Mar 2023
Active
WARMAN, Michael Frederick
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1984
Director
Appointed 08 Mar 2023
WARMAN, Michael Frederick
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born September 1984
Director
08 Mar 2023
Active
EVE, Clare Patricia
ResignedSuite E2, 2nd Floor, ColchesterCO1 1TG
Born February 1977
Director
Appointed 08 Mar 2023
Resigned 26 Feb 2026
EVE, Clare Patricia
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born February 1977
Director
08 Mar 2023
Resigned 26 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Octagon, 2nd Floor, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Affinia Group Holdings Limited
The Octagon, 2nd Floor, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
2 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2026
16 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2025
1 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 April 2023