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Affini Technology Limited

Affini Technology Limited is an active company incorporated on 25 October 2002 with the registered office located in West Drayton, Greater London. Affini Technology Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04574231
Private limited company
Age
23 years
Incorporated 25 October 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (4 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Stonebridge House Padbury Oaks
Bath Road
West Drayton
UB7 0EW
England
Address changed on 18 Oct 2024 (1 year 4 months ago)
Previous address was Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom
Telephone
08453300782
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1976
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in England • Born in Oct 1945
Affini Technology Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affini Technology Group Limited
Osman Abdullah, Raschid Michael Abdullah, and 1 more are mutual people.
Active
Water Hall Group Plc
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
Petards Joyce-Loebl Limited
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
Petards Limited
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
Petards Group Plc
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
Qro Solutions Limited
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
RTS Solutions (UK) Limited
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
RTS Solutions (Holdings) Limited
Osman Abdullah and Raschid Michael Abdullah are mutual people.
Active
Brands
Affini
Affini is a UK-based systems integrator specializing in radio and wireless technologies, providing communications solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Decreased by £918K (-75%)
Turnover
£6.32M
Increased by £6.32M (%)
Employees
39
Increased by 8 (+26%)
Total Assets
£3.39M
Decreased by £202K (-6%)
Total Liabilities
-£1.97M
Increased by £592K (+43%)
Net Assets
£1.42M
Decreased by £794K (-36%)
Debt Ratio (%)
58%
Increased by 19.72% (+51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Jan 2026
Confirmation Submitted
4 Months Ago on 13 Oct 2025
Full Accounts Submitted
1 Year 2 Months Ago on 17 Dec 2024
Inspection Address Changed
1 Year 4 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Confirmation statement made on 12 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Register inspection address has been changed from Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom to Stonebridge House Padbury Oaks Bath Road West Drayton UB7 0EW
Submitted on 18 Oct 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from Parallel House 32 London Road Guildford GU1 2AB England to Stonebridge House Padbury Oaks Bath Road West Drayton UB7 0EW on 17 September 2024
Submitted on 17 Sep 2024
Registration of charge 045742310009, created on 5 August 2024
Submitted on 5 Aug 2024
Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to Parallel House 32 London Road Guildford GU1 2AB on 25 June 2024
Submitted on 25 Jun 2024
Satisfaction of charge 4 in full
Submitted on 25 Jun 2024
Satisfaction of charge 045742310007 in full
Submitted on 25 Jun 2024
Repayment History
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