# Affini Technology Limited

## Details

- **Company number:** [04574231](https://find-and-update.company-information.service.gov.uk/company/04574231)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2002
- **Registered office:** STONEBRIDGE HOUSE PADBURY OAKS, BATH ROAD, WEST DRAYTON, UB7 0EW
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [Petards Group PLC](/group/15887) (10 companies)


## Previous names

- Airradio Limited (until 10 Apr 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Ian | director | 19 Jun 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2022 | £2,217,000 | £1,232,000 | 31 |



## Owned by

Affini Technology Limited → [Affini Technology Group Limited](/company/14056986) → [Petards Group PLC](/company/02990100)