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THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG
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AFFINIA LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 March 1993
69201 Accounting and auditing activities - Accounting and auditing activities
Available to 28 Apr 2026. Next accounts due by 31 May 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Shaun James Roberts | Director | ||
| Mr Michael Frederick Warman | Director | ||
| Mr Magnus Heikki Loudon Baird | Director | ||
| Mr Richard Lane | Director | ||
| Mr Stuart Francis Sheldrick | Director | ||
| Mr Christopher David Annis | Director | ||
| Mr Mark Middleton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Apex Financial Services Spain, S.l.uk As Security Agent | SATISFIED | |||
| Apex Financial Services Spain, S.l.u. As Security Agent | SATISFIED | |||
| Apex Financial Services Spain, S.l.u. (As Security Agent) | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Gam Trustees Limited, Mike Lake, Trevor Lake, Richard Francis | SATISFIED | |||
| Walters And Tufnell Limited | SATISFIED | |||
| Legal Charge | Richard Francis And Trevor Lake | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | National Westminster Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £633,889.00 | £242,354.00 | £1,641,405.00 | £207,340.00 | £1,137.00 |
| Net Worth | £6,371,963.00 | £5,871,240.00 | £5,076,558.00 | £4,491,025.00 | £4,446,516.00 |
| Total Current Liabilities | £9,581,170.00 | £1,257,727.00 | £6,673,134.00 | £2,635,712.00 | £3,076,522.00 |
| Total Current Assets | £15,327,805.00 | £6,437,539.00 | £11,207,072.00 | £6,547,099.00 | £7,057,185.00 |
Frequently Asked Questions about AFFINIA LIMITED
Detailed answers about AFFINIA LIMITED, including incorporation, status, business activity, and accounts information.
When was AFFINIA LIMITED founded?
AFFINIA LIMITED was officially incorporated on 05 March 1993 and is registered under company number 02796741. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is AFFINIA LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of AFFINIA LIMITED?
AFFINIA LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does AFFINIA LIMITED do?
AFFINIA LIMITED operates in the following sector: 69201 Accounting and auditing activities - Accounting and auditing activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is AFFINIA LIMITED's registered address?
The registered office address of AFFINIA LIMITED is 27, Middleborough, Colchester, Essex, CO1 1TG. This is the official address filed with Companies House for legal and statutory correspondence.
Is AFFINIA LIMITED financially stable?
Based on the latest accounts up to 28 Apr 2026, AFFINIA LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 May 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.