AT

AFFINI TECHNOLOGY LIMITED

Active

Company number 04574231

West Drayton, England · Incorporated 25 October 2002

Stonebridge House Padbury Oaks, Bath Road, West Drayton, UB7 0EW, England

Last updated on 8 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AIRRADIO LIMITED · 25 October 2002 – 10 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petards Group Plc
Significant Influence Or Control
13 June 2024
PS
Affini Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Full
Accounts
26 April 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Change Sail Address Company With Old Address New Address
Address
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2022 View
Accounts With Accounts Type Full
Accounts
28 July 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2022 View
Memorandum Articles
Incorporation
13 January 2022 View
Statement Of Companys Objects
Change Of Constitution
13 January 2022 View
Resolution
Resolution
13 January 2022 View
Capital Name Of Class Of Shares
Capital
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
31 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
29 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2013 View
Certificate Change Of Name Company
Change Of Name
10 April 2013 View
Change Of Name Notice
Change Of Name
10 April 2013 View
Appoint Person Director Company With Name
Officers
30 November 2012 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
24 October 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Legacy
Mortgage
4 May 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Sail Address Company With Old Address
Address
6 December 2010 View
Auditors Resignation Company
Auditors
13 July 2010 View
Appoint Person Secretary Company With Name
Officers
25 June 2010 View
Termination Secretary Company With Name
Officers
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2010 View
Resolution
Resolution
24 May 2010 View
Legacy
Mortgage
22 May 2010 View
Legacy
Mortgage
20 May 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Full
Accounts
30 January 2010 View
Move Registers To Sail Company
Address
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Sail Address Company
Address
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
21 August 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Mortgage
18 April 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
5 March 2007 View
Legacy
Address
7 January 2007 View
Legacy
Mortgage
24 October 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Address
2 November 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Mortgage
27 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Capital
28 September 2004 View
Legacy
Annual Return
2 September 2004 View
Resolution
Resolution
23 August 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Officers
2 August 2004 View
Legacy
Mortgage
27 July 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
12 January 2004 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Capital
16 December 2003 View
Resolution
Resolution
16 December 2003 View
Legacy
Address
11 December 2003 View
Legacy
Capital
23 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Mortgage
10 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Accounts
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Officers
19 March 2003 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

UB7 0EW

AFFINI TECHNOLOGY GROUP LIMITED
#14056986
active
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