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The Octagon Suite E2, 2nd Floor,
Colchester,
Essex,
CO1 1TG
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AFFINIA LIMITED
Private limited with Share Capital
Active - Accounts Filed
05 March 1993
69201 Accounting and auditing activities - Accounting and auditing activities
Available to 21 May 2025. Next accounts due by 31 May 2026
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 | ||
Ms Clare Patricia Eve | 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 | ||
Mr Paul Mustoe | Director |
2
7
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Apex Financial Services Spain, S.l.u. As Security Agent | OUTSTANDING | |||
Apex Financial Services Spain, S.l.u. (As Security Agent) | OUTSTANDING | |||
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 |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £282,676.00 | £1,137.00 | £207,340.00 | £1,641,405.00 | £242,354.00 |
Net Worth | £3,710,298.00 | £4,446,516.00 | £4,491,025.00 | £5,076,558.00 | £5,871,240.00 |
Total Current Liabilities | £2,799,817.00 | £3,076,522.00 | £2,635,712.00 | £6,673,134.00 | £1,257,727.00 |
Total Current Assets | £6,139,206.00 | £7,057,185.00 | £6,547,099.00 | £11,207,072.00 | £6,437,539.00 |