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Affinia Group Services Limited
Affinia Group Services Limited is an active company incorporated on 27 March 2024 with the registered office located in Colchester, Essex. Affinia Group Services Limited was registered 1 year 7 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15598353
Private limited company
Age
1 year 7 months
Incorporated
27 March 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(4 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
27 Mar
⟶
31 Aug 2024
(5 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2025
Due by
31 May 2026
(7 months remaining)
Learn more about Affinia Group Services Limited
Contact
Update Details
Address
The Octagon
Suite E2, 2nd Floor
Colchester
Essex
CO1 1TG
England
Same address since
incorporation
Companies in CO1 1TG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Robert John Harden
Director • British • Lives in England • Born in Nov 1971
Christopher David Annis
Director • British • Lives in England • Born in Jun 1977
Affinia Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Matters (UK) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Clarkson Hyde Company Secretaries Ltd
Christopher David Annis and Robert John Harden are mutual people.
Active
PK Group Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Uhy Hacker Young (S.E.) Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
PK Group Ventures Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Group Advisory Limited
Christopher David Annis and Robert John Harden are mutual people.
Active
Affinia Limited
Christopher David Annis is a mutual person.
Active
Dyer & Co Services Limited
Robert John Harden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period
31 Mar
⟶
31 Aug 2024
Traded for
5 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50.15K
Total Liabilities
-£64.96K
Net Assets
-£14.81K
Debt Ratio (%)
130%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 May 2025
Lbgh Limited (PSC) Details Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Mr Robert John Harden Details Changed
6 Months Ago on 24 Apr 2025
Accounting Period Shortened
9 Months Ago on 14 Jan 2025
Incorporated
1 Year 7 Months Ago on 27 Mar 2024
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Get Credit Report
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Documents
Change of details for Lbgh Limited as a person with significant control on 12 May 2025
Submitted on 1 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 22 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 22 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 22 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 22 May 2025
Change of name notice
Submitted on 15 May 2025
Certificate of change of name
Submitted on 15 May 2025
Director's details changed for Mr Robert John Harden on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 24 Apr 2025
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Repayment History
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