Affini Technology Limited. Head office in Derby. Check Director.

Affini Technology Limited, Derby

Affini Technology Limited is a private limited company. Once, it was named Airradio Limited (changed on 2013-04-10). Located at Field House, Uttoxeter Old Road, Derby DE1 1NH, this 21 years old business was incorporated on 2002-10-25 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
5 directors can be found in this firm: Andrew W. (appointed on 15 September 2020), Peter B. (appointed on 15 September 2020), Ian C. (appointed on 19 June 2017). Among the secretaries (1 in total), we can name: Philip W. (appointed on 17 May 2010).

About
Name: Affini Technology Limited
Number: 04574231
Incorporation date: 2002-10-25
End of financial year: 31 December


Address:	Field House Uttoxeter Old Road Derby DE1 1NH
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Affini Technology Group Limited

30 September 2022

Address	Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	14056986
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ttg Global Solutions Group Limited

28 September 2022 - 30 September 2022

Address	Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	14056999
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ttg Global Solutions Limited

15 September 2020 - 28 September 2022

Address	Field House Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12700410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

C&C Technology Limited

6 April 2016 - 15 September 2020

Address	Field House Uttoxeter Old Road, Derby, DE1 1NH, England
Legal authority	Uk
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	2411308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Affini Technology Limited confirmation statement filing is 2024-10-26. The most current confirmation statement was sent on 2023-10-12. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Affini Technology Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Uttoxeter Old Road, DE1 1NH Derby. Ttg Global Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Uttoxeter Old Road, DE1 1NH Derby. Ttg Global Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Uttoxeter Old Road, DE1 1NH Derby.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (16 pages)
AA01	Previous accounting period extended from October 31, 2022 to December 31, 2022 filed on: 29th, June 2023 \| accounts	Free Download (1 page)
AA	Full accounts data made up to October 31, 2021 filed on: 28th, July 2022 \| accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2022 \| incorporation	Free Download (19 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 31st, July 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 15th, October 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 24th, May 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2017 filed on: 11th, October 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 9th, August 2017 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 8th, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return made up to October 12, 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on November 5, 2015: 987.00 GBP capital
AA01	Extension of current accouting period to October 31, 2015 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return made up to October 12, 2014 with full list of members filed on: 14th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 13th, October 2014 \| accounts	Free Download (23 pages)
AR01	Annual return made up to October 12, 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on October 14, 2013: 987.00 GBP capital
AA	Full accounts data made up to April 30, 2013 filed on: 29th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 12, 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2012 filed on: 6th, September 2012 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 12, 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 28th, September 2011 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (20 pages)
AR01	Annual return made up to October 25, 2010 with full list of members filed on: 6th, December 2010 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to May 1, 2009 filed on: 30th, January 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to October 25, 2009 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (27 pages)
363a	Annual return made up to December 12, 2008 filed on: 12th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 29, 2007 filed on: 29th, October 2008 \| accounts	Free Download (20 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2006 filed on: 5th, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 28th, February 2006 \| accounts	Free Download (19 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2005 filed on: 2nd, November 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to January 17, 2005 filed on: 17th, January 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to September 2, 2004 filed on: 2nd, September 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 9th, August 2004 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 9th, August 2004 \| accounts	Free Download (19 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to January 12, 2004 filed on: 12th, January 2004 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2003 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2003 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 18th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2002 \| incorporation	Free Download (32 pages)

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