AFFINI TECHNOLOGY GROUP LIMITED
ActiveCompany no. 14056986 · Private limited company · Incorporated 20 Apr 2022
Company no. 14056986 · Private limited company · Incorporated 20 Apr 2022
Original documents filed with Companies House · 42 filings
10 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 1 page
15 Apr 2026
Confirmation
Confirmation statement made on 15 Apr 2026 with no updates
PDF · 3 pages
26 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 1 page
18 Jun 2025
Charge
Registration of charge 140569860002, created on 18 Jun 2025
PDF · 12 pages
25 Apr 2025
Confirmation
Confirmation statement made on 19 Apr 2025 with updates
PDF · 5 pages
29 Nov 2024
Accounts
Current accounting period shortened from 30 Apr 2025 to 31 Dec 2024
PDF · 1 page
17 Sep 2024
Address
Registered office address changed from Parallel House 32 London Road Guildford GU1 2AB England to Stonebridge House Bath Road West Drayton UB7 0EW on 17 Sep 2024
PDF · 1 page
Showing 1–25 of 42 filings. Documents open on Companies House in a new tab.
25 Jun 2024
Address
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom to Parallel House 32 London Road Guildford GU1 2AB on 25 Jun 2024
PDF · 1 page
24 Jun 2024
Ownership
Notification of Petards Group Plc as a person with significant control on 13 Jun 2024
PDF · 2 pages
24 Jun 2024
Officers
Appointment of Mr Benjamin Neville Gillam as a director on 13 Jun 2024
PDF · 2 pages
24 Jun 2024
Officers
Termination of appointment of Andrew Peter Woodhall as a director on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Officers
Appointment of Mr Osman Abdullah as a director on 13 Jun 2024
PDF · 2 pages
24 Jun 2024
Officers
Appointment of Mr Raschid Michael Abdullah as a director on 13 Jun 2024
PDF · 2 pages
24 Jun 2024
Officers
Appointment of Mr Benjamin Neville Gillam as a secretary on 13 Jun 2024
PDF · 2 pages
24 Jun 2024
Officers
Termination of appointment of Philip Edward Williams as a director on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Officers
Termination of appointment of Philip Edward Williams as a secretary on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Officers
Termination of appointment of Michael Stewart Norfield as a director on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Officers
Termination of appointment of Peter Louis Burridge as a director on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Ownership
Cessation of Michael Stewart Norfield as a person with significant control on 13 Jun 2024
PDF · 1 page
24 Jun 2024
Ownership
Cessation of Peter Louis Burridge as a person with significant control on 13 Jun 2024
PDF · 1 page
10 May 2024
Ownership
Change of details for Mr Peter Louis Burridge as a person with significant control on 28 Sep 2022
PDF · 2 pages
10 May 2024
Ownership
Change of details for Mr Michael Stewart Norfield as a person with significant control on 28 Sep 2022
PDF · 2 pages