# Affinia Group Advisory Limited

## Details

- **Company number:** [14714671](https://find-and-update.company-information.service.gov.uk/company/14714671)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2023
- **Registered office:** THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, CO1 1TG
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities
- **Corporate group:** [Affinia Group Holdings Limited](/group/5588) (60 companies)


## Previous names

- LB Group Advisory Limited (until 3 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAIRD, Magnus Heikki Loudon | director | 8 Mar 2023 | 1 Jul 2026 |
| HARDEN, Robert John | director | 24 Jul 2023 |  |
| SHELDRICK, Stuart Francis | director | 8 Mar 2023 |  |
| WARMAN, Michael Frederick | director | 8 Mar 2023 |  |
| ROBERTS, Shaun James | director | 8 Mar 2023 |  |
| ANNIS, Christopher David | director | 8 Mar 2023 |  |
| MIDDLETON, Mark | director | 8 Mar 2023 |  |
| LANE, Richard | director | 8 Mar 2023 |  |



## 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 2023 | £26,695 | 46 |



## Owned by

Affinia Group Advisory Limited → [Affinia Group Holdings Limited](/company/12360697)




## Directors' other companies

- [ANNIS, Christopher David](/person/6011072) - director at [KRE (North) Limited](/company/15641592)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Holdings Limited](/company/08983552)
- [ANNIS, Christopher David](/person/6011072) - director at [Craufurd Hale US Tax Services Limited](/company/12016666)
- [ANNIS, Christopher David](/person/6011072) - director at [Hazy Sands Holdings Limited](/company/12791733)
- [ANNIS, Christopher David](/person/6011072) - director at [KRE Corporate Recovery Limited](/company/12645353)
- [ANNIS, Christopher David](/person/6011072) - director at [Lindeyer Francis Ferguson Limited](/company/08959423)
- [ANNIS, Christopher David](/person/6011072) - director at [BCS Cosec Limited](/company/04018490)
- [ANNIS, Christopher David](/person/6011072) - director at [Cameron Cunningham Limited](/company/05480988)
- [ANNIS, Christopher David](/person/6011072) - director at [CC Secretaries Limited](/company/07472718)
- [ANNIS, Christopher David](/person/6011072) - director at [Mark Holt & Co Limited](/company/03354951)



## Companies at the same address

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- [Acorn Lodge Properties Limited](/company/10797240) (10797240)
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- [Affinia Limited](/company/02796741) (02796741)
- [ATV Solutions Ltd](/company/09386050) (09386050)
- [Avia Blu Flightline Limited](/company/02044401) (02044401)
- [Birch Properties Limited](/company/01080720) (01080720)
- [Blackacre (Great Blakenham) Ltd](/company/09247071) (09247071)
- [Brendan Boyle Bloodstock Ltd](/company/09062499) (09062499)
- [Cano Bean Magic Repairs Ltd](/company/09737723) (09737723)