Introduction
Watch Company
A
AFFINIA GROUP SERVICES LIMITED
AFFINIA GROUP SERVICES LIMITED is an active company incorporated on 27 March 2024 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AFFINIA GROUP SERVICES LIMITED was registered 2 years ago.(SIC: 64205)
Status
active
Active since 2 years ago
Company No
15598353
LTD Company
Age
2 Years
Incorporated 27 March 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 22 May 2025 (10 months ago)
Period: 27 March 2024 - 31 August 2024(6 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 (9 months ago)
Submitted on 1 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
LB GROUP SERVICES LIMITED
From: 27 March 2024To: 15 May 2025
Address
The Octagon Suite E2, 2nd Floor Colchester, CO1 1TG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANNIS, Christopher David
ActiveSuite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
Appointed 27 Mar 2024
ANNIS, Christopher David
Suite E2, 2nd Floor, ColchesterCO1 1TG
Born June 1977
Director
27 Mar 2024
Active
HARDEN, Robert John
Active2nd Floor, ColchesterCO1 1TG
Born November 1971
Director
Appointed 27 Mar 2024
HARDEN, Robert John
2nd Floor, ColchesterCO1 1TG
Born November 1971
Director
27 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
2nd Floor, ColchesterCO1 1TG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 27 Mar 2024
Affinia Group Holdings Limited
2nd Floor, ColchesterCO1 1TG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
27 Mar 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2026
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
15 May 2025
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2025