AFFINIA LIMITED

active Company number 02796741

Private Limited by Shares · Incorporated on 5th Mar 1993

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SIC code: 69201
Registered office: Colchester, CO1 1TG
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

AFFINIA LIMITED is a private limited by shares company based in Colchester. It was incorporated on 5th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Accounting and auditing activities.

6 Directors View directors

360 Companies at address View all 400 Companies in postcode View postcode

SICs

View other companies in Colchester (CO) with the same SIC code:

69201 — Accounting and auditing activities

Property intelligence

Latest sale price in CO1 1TG £9,025,000 as of 23rd Apr 2015 View postcode page

Average price (all time) £9,025,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Annis	Director	1st Jan 2007		British	View profile
Richard Lane	Director	1st Sep 2016	This company	British	View profile
Mark Middleton	Director	6th Feb 2006		British	View profile
Shaun Roberts	Director	1st Aug 2021		British	View profile
Stuart Sheldrick	Director	1st Jul 2008		British	View profile
Michael Warman	Director	1st Sep 2020		British	View profile
Affinia Group Holdings Limited	Corporate PSC	31st Mar 2021	—	—	View profile
Mark Middleton	PSC	10th May 2023	—	British	View profile
Stuart Francis Sheldrick	PSC	10th May 2023	—	British	View profile
Chris Annis (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Charles Alexander Francis (ceased)	PSC	6th Apr 2016	—	British	View profile
Trevor Michael Lake (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Lane (ceased)	PSC	1st Sep 2016	—	British	View profile
Mark Middleton (ceased)	PSC	6th Apr 2016	—	British	View profile
Paul Mustoe (ceased)	PSC	6th Apr 2016	—	British	View profile
Stuart Francis Sheldrick (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 359 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 5th Mar 1993
Company type: Private Limited by Shares
SIC code: 69201
Accounts category: Small
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

5th Mar 1993 Company incorporated
5th Mar 1993 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
5th Mar 1993 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Nominee director
12th Mar 1993 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
12th Mar 1993 Michael Lake appointed as Director
12th Mar 1993 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Nominee director
12th Mar 1993 Richard Francis appointed as Secretary
12th Mar 1993 Richard Francis appointed as Director
14th Feb 1997 Trevor Lake appointed as Director
30th Dec 1998 Trevor Newman appointed as Director
17th Jul 2001 Trevor Newman resigned as Director
15th Jan 2003 Paul Mustoe appointed as Director
6th Feb 2006 Mark Middleton appointed as Director
1st Jan 2007 Christopher Annis appointed as Director
1st Jul 2008 Stuart Sheldrick appointed as Director
31st Dec 2012 Michael Lake resigned as Director
6th Apr 2016 Chris Annis appointed as PSC
6th Apr 2016 Richard Charles Alexander Francis appointed as PSC
6th Apr 2016 Trevor Michael Lake appointed as PSC
6th Apr 2016 Mark Middleton appointed as PSC
6th Apr 2016 Paul Mustoe appointed as PSC
6th Apr 2016 Stuart Francis Sheldrick appointed as PSC
1st Sep 2016 Richard Lane appointed as Director
1st Sep 2016 Richard Lane appointed as PSC
1st Sep 2018 Shaun Roberts appointed as Director
1st Sep 2018 Magnus Baird appointed as Director
1st Sep 2019 Clare Eve appointed as Director
14th Jul 2020 Shaun Roberts resigned as Director
1st Sep 2020 Michael Warman appointed as Director
19th Feb 2021 Shaun Roberts appointed as Director
19th Feb 2021 Shaun Roberts resigned as Director
31st Mar 2021 Affinia Group Holdings Limited appointed as Corporate PSC
31st Mar 2021 Chris Annis ceased to be a PSC
31st Mar 2021 Richard Charles Alexander Francis ceased to be a PSC
31st Mar 2021 Trevor Michael Lake ceased to be a PSC
31st Mar 2021 Richard Lane ceased to be a PSC
31st Mar 2021 Mark Middleton ceased to be a PSC
31st Mar 2021 Paul Mustoe ceased to be a PSC
31st Mar 2021 Stuart Francis Sheldrick ceased to be a PSC
1st Aug 2021 Richard Francis resigned as Secretary
1st Aug 2021 Shaun Roberts appointed as Director
1st Aug 2021 Trevor Lake resigned as Director
1st Aug 2021 Richard Francis resigned as Director
10th May 2023 Mark Middleton appointed as PSC
10th May 2023 Stuart Francis Sheldrick appointed as PSC
26th Feb 2026 Clare Eve resigned as Director
1st Jun 2026 Paul Mustoe resigned as Director
1st Jul 2026 Confirmation statement made up
1st Jul 2026 Magnus Baird resigned as Director
31st May 2027 Next accounts due

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