Menna Overview
Here’s a quick overview of AFFINI TECHNOLOGY GROUP LIMITED 👀 — a West Drayton based business that started in 2022.
AFFINI TECHNOLOGY GROUP LIMITED
- Company statusactive
- Company No14056986
- Age4 years 3 months Incorporated 20 April 2022
- Officers5
Address
Stonebridge House, Bath Road, West Drayton, UB7 0EW, England
AFFINI TECHNOLOGY GROUP LIMITED is an active company incorporated on 20 April 2022 and based in West Drayton, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 20 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLAM, Benjamin Neville | secretary | 13 Jun 2024 | |
| ABDULLAH, Osman | director | Oct 1945 | 13 Jun 2024 |
| ABDULLAH, Raschid Michael | director | Jul 1944 | 13 Jun 2024 |
| CARR, Ian | director | Jul 1963 | 20 Apr 2022 |
| GILLAM, Benjamin Neville | director | Oct 1976 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petards Group Plc | 13 Jun 2024 | |
| Mr Michael Stewart Norfield | Jun 1963 | 28 Sept 2022 |
| Mr Peter Louis Burridge | Apr 1956 | 28 Sept 2022 |
| Mr Philip Edward Williams | Apr 1968 | 20 Apr 2022 |
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ABDULLAH, Raschid Michael are mutual persons.
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ABDULLAH, Raschid Michael are mutual persons.
ABDULLAH, Raschid Michael are mutual persons.
ABDULLAH, Raschid Michael are mutual persons.
ABDULLAH, Raschid Michael are mutual persons.
GILLAM, Benjamin Neville are mutual persons.
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NORFIELD, Michael Stewart, WILLIAMS, Philip Edward are mutual persons.
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NORFIELD, Michael Stewart, WILLIAMS, Philip Edward are mutual persons.
NORFIELD, Michael Stewart, WILLIAMS, Philip Edward are mutual persons.
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NORFIELD, Michael Stewart, WILLIAMS, Philip Edward are mutual persons.
NORFIELD, Michael Stewart, WILLIAMS, Philip Edward are mutual persons.
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WILLIAMS, Philip Edward are mutual persons.
WATER HALL GROUP PLC
ABDULLAH, Osman, ABDULLAH, Raschid Michael are mutual persons.
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Here’s a quick overview of AFFINI TECHNOLOGY GROUP LIMITED 👀 — a West Drayton based business that started in 2022.