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Affinia Group Ltd

Affinia Group Ltd is an active company incorporated on 5 September 2023 with the registered office located in Plymouth, Devon. Affinia Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15114607
Private limited company
Age
2 years
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
4-5, Russell Court, Palace Street
Plymouth
Devon
PL1 2AS
England
Address changed on 1 Sep 2024 (1 year ago)
Previous address was 4-5 Russell Court Palace Street Plymouth PL1 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Aug 1959 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£1.33K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.33K
Total Liabilities
-£13.55K
Net Assets
-£12.22K
Debt Ratio (%)
1018%
Latest Activity
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Mr Roderick Petty Details Changed
1 Year Ago on 2 Sep 2024
Mr Roderick Petty (PSC) Details Changed
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year Ago on 1 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
1St Secretaries Limited Appointed
1 Year 11 Months Ago on 10 Oct 2023
Incorporated
2 Years Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 26 Mar 2025
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Director's details changed for Mr Roderick Petty on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Roderick Petty as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Registered office address changed from 4-5 Russell Court Palace Street Plymouth PL1 2AS England to 4-5, Russell Court, Palace Street Plymouth Devon PL1 2AS on 1 September 2024
Submitted on 1 Sep 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 4-5 Russell Court Palace Street Plymouth PL1 2AS on 15 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 28 Mar 2024
Statement of capital following an allotment of shares on 6 September 2023
Submitted on 28 Mar 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 15 Mar 2024
Appointment of 1St Secretaries Limited as a secretary on 10 October 2023
Submitted on 12 Oct 2023
Repayment History
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