Affini Technology Group Limited
- Company number
- 14056986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 2022
- Nature of business
- Non-trading company
- Corporate group
- Petards Group PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Ian | Director | 20 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip Edward Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2022 | 28 Sep 2022 |
| Mr Michael Stewart Norfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2022 | 13 Jun 2024 |
| Mr Peter Louis Burridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2022 | 13 Jun 2024 |
| Petards Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 30 Apr 2024 | £3,359 | 5 |
| 30 Apr 2023 | £3,359 | 5 |
Connections
Owned by
Affini Technology Group Limited → Petards Group PLC
Controls
- Affini Technology Limited (04574231)
Directors’ other companies
- CARR, Ian - Director at Affini Technology Limited