# Affini Technology Group Limited

## Details

- **Company number:** [14056986](https://find-and-update.company-information.service.gov.uk/company/14056986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2022
- **Registered office:** STONEBRIDGE HOUSE, BATH ROAD, WEST DRAYTON, UB7 0EW
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Petards Group PLC](/group/15887) (10 companies)



## 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 |
|---|---|---|
| 30 Apr 2024 | £3,359 | 5 |
| 30 Apr 2023 | £3,359 | 5 |



## Owned by

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



## Controls

- [Affini Technology Limited](/company/04574231) (04574231)



## Directors' other companies

- [CARR, Ian](/person/6606586) - director at [Affini Technology Limited](/company/04574231)