Affini Technology Limited

General information

Name:

Affini Technology Ltd

Office Address:

Field House Uttoxeter Old Road DE1 1NH Derby

Number: 04574231

Incorporation date: 2002-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04574231 twenty two years ago, Affini Technology Limited was set up as a Private Limited Company. The business active mailing address is Field House, Uttoxeter Old Road Derby. The business name of the firm was changed in 2013 to Affini Technology Limited. This business former registered name was Airradio. This business's registered with SIC code 61900 - Other telecommunications activities. Affini Technology Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent confirmation statement was filed on 2023-10-12.

Currently, the directors enumerated by this specific business include: Andrew W. chosen to lead the company in 2020 in September, Peter B. chosen to lead the company in 2020, Ian C. chosen to lead the company seven years ago and 2 other directors have been described below. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Philip W. as a secretary since 2010.

  • Previous company's names
  • Affini Technology Limited 2013-04-10
  • Airradio Limited 2002-10-25

Company staff

Andrew W.

Role: Director

Appointed: 15 September 2020

Latest update: 21 April 2024

Peter B.

Role: Director

Appointed: 15 September 2020

Latest update: 21 April 2024

Ian C.

Role: Director

Appointed: 19 June 2017

Latest update: 21 April 2024

Philip W.

Role: Director

Appointed: 23 November 2012

Latest update: 21 April 2024

Philip W.

Role: Secretary

Appointed: 17 May 2010

Latest update: 21 April 2024

Michael N.

Role: Director

Appointed: 15 August 2008

Latest update: 21 April 2024

People with significant control

The companies that control this firm are: Affini Technology Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Uttoxeter Old Road, DE1 1NH and was registered as a PSC under the registration number 14056986.

Affini Technology Group Limited
Address: Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14056986
Notified on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ttg Global Solutions Group Limited
Address: Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14056999
Notified on 28 September 2022
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ttg Global Solutions Limited
Address: Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 12700410
Notified on 15 September 2020
Ceased on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
C&C Technology Limited
Address: Field House Uttoxeter Old Road, Derby, DE1 1NH, England
Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 2411308
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
21
Company Age

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