AFFINIA GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

15598353

Incorporation date

27/03/2024

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/03/2024)

08/02/2026

Director's details changed for Mr Christopher David Annis on 2026-02-08

View PDF (2 pages)

01/07/2025

Change of details for Lbgh Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

22/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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22/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

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22/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (41 pages)

22/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

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15/05/2025

Change of name notice

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15/05/2025

Certificate of change of name

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24/04/2025

Director's details changed for Mr Robert John Harden on 2025-04-24

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (5 pages)

14/01/2025

Previous accounting period shortened from 2025-03-31 to 2024-08-31

View PDF (1 pages)

27/03/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

01/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harden, Robert John	Director	27/03/2024 - Present	77
Annis, Christopher David	Director	27/03/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFFINIA GROUP SERVICES LIMITED

AFFINIA GROUP SERVICES LIMITED is an(a) Active company incorporated on 27/03/2024 with the registered office located at The Octagon, Suite E2, 2nd Floor, Colchester, Essex CO1 1TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINIA GROUP SERVICES LIMITED?

AFFINIA GROUP SERVICES LIMITED is currently Active. It was registered on 27/03/2024 .

Where is AFFINIA GROUP SERVICES LIMITED located?

AFFINIA GROUP SERVICES LIMITED is registered at The Octagon, Suite E2, 2nd Floor, Colchester, Essex CO1 1TG.

What does AFFINIA GROUP SERVICES LIMITED do?

AFFINIA GROUP SERVICES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AFFINIA GROUP SERVICES LIMITED?

The latest filing was on 08/02/2026: Director's details changed for Mr Christopher David Annis on 2026-02-08.