Ltd Facts The UK company register, as filed

Register entry · No. 14714671

AFFINIA GROUP ADVISORY LIMITED

Active Private Limited Company Incorporated 8 Mar 2023

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Accounts to 31 Aug 2023 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 May 2027.

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    Confirmation statement on time

    Next due 15 Jul 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Mar 2023 (3 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, ENGLAND, CO1 1TG

    As filed with Companies House.
  2. Nature of business

    • 69201 Accounting and auditing activities
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY
  4. Confirmation statement

    Next due
    15 Jul 2027
    Last made up to
    1 Jul 2026
  5. Charges

    Outstanding
    1
    All time
    4
  6. Names

    1. AFFINIA GROUP ADVISORY LIMITED current
    2. LB GROUP ADVISORY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2023 (6 months) — £0 £26,695 — 46

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher David Annis Director 8 Mar 2023 — June 1977 British · England
Robert John Harden Director 24 Jul 2023 — November 1971 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affinia Group Holdings Limited company · 12360697 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Mar 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINIA GROUP ADVISORY LIMITED still trading?

The register shows AFFINIA GROUP ADVISORY LIMITED as active.

What does AFFINIA GROUP ADVISORY LIMITED do?

It files the industry code 69201 (Accounting and auditing activities).

When was AFFINIA GROUP ADVISORY LIMITED set up?

It was incorporated on 8 March 2023.

When are AFFINIA GROUP ADVISORY LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AFFINIA GROUP ADVISORY LIMITED's next confirmation statement due?

By 15 July 2027.

Who runs AFFINIA GROUP ADVISORY LIMITED?

AFFINIA GROUP ADVISORY LIMITED has 2 current directors. They're listed under People on this page.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House