Affinia Group Services Limited
- Company number
- 15598353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 2024
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Shackleton Advisers Limited (84 companies)
Registered office
Previous names
- LB Group Services Limited (until 15 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Robert John | Director | 27 Mar 2024 | |
| ANNIS, Christopher David | Director | 27 Mar 2024 |
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 |
27 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Aug 2025 |
| 31 Aug 2024 |
Connections
Owned by
Affinia Group Services Limited → Affinia Group Holdings Limited
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Companies at the same address
- IME Topco Limited (14728806)
- SES Mechanical Group Limited (14991657)