AFFINI TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
AFFINI TECHNOLOGY LIMITED
COMPANY NUMBER
04574231
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
25/10/2002
(22 years and 1 months old)
WEBSITE
http://www.affini.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/10/2002
10/04/2013
AIRRADIO LIMITED
WEST DRAYTON
UB7 0EW
Telephone: 03300417054
TPS: No
Parallel House
32 London Road
Guildford
Surrey
GU1 2AB
Telephone: 6008830
Stonebridge House
577a Bath Road
WEST DRAYTON
UB7 0EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTG GLOBAL SOLUTIONS LIMITED | Non-Trading | View Report |
| AFFINI TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TTG GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Philip Williams (915223489) has left the board |
| 26/06/2024 | Michael Stewart Norfield (912747784) has left the board |
Credit Risk Overview
Want to learn more about AFFINI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINI TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/06/2024 - Present (6 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
13/06/2024 - Present (6 months) Born in Jul 1944 (age: 80) |
Active | Director |
Current: 19 Past: 34 |
View Report |
|
13/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/06/2024 - Present (6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTG GLOBAL SOLUTIONS LIMITED | Non-Trading | View Report |
| AFFINI TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| TTG GLOBAL HOLDINGS LIMITED | Company is dissolved | View Report |
| TTG GLOBAL LIMITED | Non-Trading | View Report |
| SIMOCO AUSTRALASIA PTY LTD | N/A | N/A |
| DALMAN TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
| SIMOCO WIRELESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RED-M WIRELESS LIMITED | Company is dissolved | View Report |
| AIRRADIO LIMITED | Company is dissolved | View Report |
| C & C TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TEAM TELECOMMUNICATIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| SIMOCO EMEA LTD | Active - Accounts Filed | View Report |
| SIMOCO LTD | Company is dissolved | View Report |
| TTG GLOBAL GROUP LIMITED | Company is dissolved | View Report |
| TTG LTD | Company is dissolved | View Report |
| TTG PROPERTIES (DERBY) LIMITED | Active - Accounts Filed | View Report |
| TTG PROPERTIES (DERBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | Philip Williams (915223489) has left the board |
| 26/06/2024 | Michael Stewart Norfield (912747784) has left the board |
| 26/06/2024 | Peter Louis Burridge (905873818) has left the board |
| 26/06/2024 | Philip Edward Williams (916039300) has left the board |
| 26/06/2024 | Andrew Peter Woodhall (921074569) has left the board |
| 26/06/2024 | New Company Secretary Benjamin Neville Gillam (932442640) Appointed |
| 26/06/2024 | New Board Member Osman Abdullah (901398870) Appointed |
| 26/06/2024 | New Board Member Benjamin Neville Gillam (918829863) Appointed |
| 26/06/2024 | New Board Member Raschid Michael Abdullah (902953010) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 21/09/2020 | New Board Member Andrew Peter Woodhall (921074569) Appointed |
| 21/09/2020 | New Board Member Peter Louis Burridge (905873818) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 28/05/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 23/06/2017 | New Board Member Ian Carr (923404000) Appointed |
| 05/04/2017 | Kevin Henry Newport (912275837) has left the board |
| 30/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 08/04/2016 | William Timothy Webb (913801414) has left the board |
| 04/02/2016 | John Foster (918208214) has left the board |
| 04/02/2016 | Jason Peter Colombo (904067577) has left the board |
| 04/02/2016 | John Foster (918208214) has left the board |
| 04/02/2016 | Jason Peter Colombo (904067577) has left the board |
| 10/11/2015 | New Annual Return filed |
| 23/10/2015 | New Board Member William Timothy Webb (913801414) Appointed |
| 23/10/2015 | William Timothy Webb (920179593) has left the board |
| 16/10/2015 | New Board Member William Timothy Webb (920179593) Appointed |
| 16/10/2015 | New Board Member Kevin Henry Newport (912275837) Appointed |
| 12/01/2015 | Kirstie Gould (917403532) has left the board |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/10/2013 | New Annual Return filed |
| 16/10/2013 | New Board Member John Foster (918208214) Appointed |
| 04/09/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Jason Peter Colombo (904067577) Appointed |
| 03/12/2012 | New Board Member Kirstie Gould (917403532) Appointed |
| 01/12/2012 | New Annual Return filed |
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