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Affini Technology Group Limited

Affini Technology Group Limited is a dormant company incorporated on 20 April 2022 with the registered office located in West Drayton, Greater London. Affini Technology Group Limited was registered 3 years ago.
Status
Dormant
Dormant since 9 months ago
Company No
14056986
Private limited company
Age
3 years
Incorporated 20 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stonebridge House
Bath Road
West Drayton
UB7 0EW
England
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Parallel House 32 London Road Guildford GU1 2AB England
Telephone
0330 0417054
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1968
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Affini Technology Limited
Osman Abdullah, Benjamin Neville Gillam, and 2 more 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
Water Hall Group Plc
Osman Abdullah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.36M
Increased by £3.36M (+99900%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.36M
Increased by £3.36M (+99900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 26 Aug 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Accounting Period Shortened
9 Months Ago on 29 Nov 2024
Micro Accounts Submitted
9 Months Ago on 26 Nov 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Mr Benjamin Neville Gillam Appointed
1 Year 2 Months Ago on 13 Jun 2024
Andrew Peter Woodhall Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Aug 2025
Registration of charge 140569860002, created on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 25 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 29 Nov 2024
Micro company accounts made up to 30 April 2024
Submitted on 26 Nov 2024
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 September 2024
Submitted on 17 Sep 2024
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 June 2024
Submitted on 25 Jun 2024
Satisfaction of charge 140569860001 in full
Submitted on 25 Jun 2024
Termination of appointment of Andrew Peter Woodhall as a director on 13 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Peter Louis Burridge as a director on 13 June 2024
Submitted on 24 Jun 2024
Repayment History
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