OpenCompanies

Affini Technology Limited

Company number
04574231
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2002
Nature of business
Other telecommunications activities
Corporate group
Petards Group PLC (10 companies)

Registered office

Stonebridge House Padbury Oaks
Bath Road
West Drayton
UB7 0EW

Previous names

  • Airradio Limited (until 10 Apr 2013)

Officers

NameRoleAppointedResigned
CARR, Ian Director 19 Jun 2017

Control

NameNature of controlNotifiedCeased
C&C Technology Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 15 Sep 2020
Ttg Global Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 28 Sep 2022
Ttg Global Solutions Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Sep 2022 30 Sep 2022
Petards Group Plc Significant Influence Or Control 13 Jun 2024
Affini Technology Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 £2,217,000 £1,232,000 31
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 - - -
31 Oct 2018 - - -
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
1 May 2009 - - -
30 Apr 2008 - - -
29 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

Affini Technology Limited → Affini Technology Group Limited → Petards Group PLC

Data