Affinia Group Advisory Limited
- Company number
- 14714671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2023
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shackleton Advisers Limited (87 companies)
Registered office
Previous names
- LB Group Advisory Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 24 Jul 2023 | |
| ROBERTS, Shaun James | Director | 8 Mar 2023 | |
| WARMAN, Michael Frederick | Director | 8 Mar 2023 | |
| MIDDLETON, Mark | Director | 8 Mar 2023 | |
| SHELDRICK, Stuart Francis | Director | 8 Mar 2023 | |
| ANNIS, Christopher David | Director | 8 Mar 2023 | |
| LANE, Richard | Director | 8 Mar 2023 | |
| BAIRD, Magnus Heikki Loudon | Director | 8 Mar 2023 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinia Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | - |
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | £26,695 | 46 |
Connections
Owned by
Affinia Group Advisory Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at KRW Accountants Limited
Companies at the same address
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- Affinia Limited (02796741)
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- Avia Blu Flightline Limited (02044401)
- Birch Properties Limited (01080720)
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- Brendan Boyle Bloodstock Ltd (09062499)
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