Introduction
Watch Company
A
AFFINI TECHNOLOGY GROUP LIMITED
AFFINI TECHNOLOGY GROUP LIMITED is an active company incorporated on 20 April 2022 with the registered office located in West Drayton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AFFINI TECHNOLOGY GROUP LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14056986
LTD Company
Age
3 Years
Incorporated 20 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Stonebridge House Bath Road West Drayton, UB7 0EW,
Previous Addresses
Parallel House 32 London Road Guildford GU1 2AB England
From: 25 June 2024To: 17 September 2024
Field House Uttoxeter Old Road Derby DE1 1NH United Kingdom
From: 20 April 2022To: 25 June 2024
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Share Issue
Oct 22
Capital Alter Shares Subdivision
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
3
Funding
7
Officers
5
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
GILLAM, Benjamin Neville
Active32 London Road, GuildfordGU1 2AB
Secretary
Appointed 13 Jun 2024
GILLAM, Benjamin Neville
32 London Road, GuildfordGU1 2AB
Secretary
13 Jun 2024
Active
ABDULLAH, Osman
Active32 London Road, GuildfordGU1 2AB
Born October 1945
Director
Appointed 13 Jun 2024
ABDULLAH, Osman
32 London Road, GuildfordGU1 2AB
Born October 1945
Director
13 Jun 2024
Active
ABDULLAH, Raschid Michael
Active32 London Road, GuildfordGU1 2AB
Born July 1944
Director
Appointed 13 Jun 2024
ABDULLAH, Raschid Michael
32 London Road, GuildfordGU1 2AB
Born July 1944
Director
13 Jun 2024
Active
CARR, Ian
ActiveBath Road, West DraytonUB7 0EW
Born July 1963
Director
Appointed 20 Apr 2022
CARR, Ian
Bath Road, West DraytonUB7 0EW
Born July 1963
Director
20 Apr 2022
Active
GILLAM, Benjamin Neville
Active32 London Road, GuildfordGU1 2AB
Born October 1976
Director
Appointed 13 Jun 2024
GILLAM, Benjamin Neville
32 London Road, GuildfordGU1 2AB
Born October 1976
Director
13 Jun 2024
Active
WILLIAMS, Philip Edward
ResignedUttoxeter Old Road, DerbyDE1 1NH
Secretary
Appointed 20 Apr 2022
Resigned 13 Jun 2024
WILLIAMS, Philip Edward
Uttoxeter Old Road, DerbyDE1 1NH
Secretary
20 Apr 2022
Resigned 13 Jun 2024
Resigned
BURRIDGE, Peter Louis
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Director
Appointed 20 Apr 2022
Resigned 13 Jun 2024
BURRIDGE, Peter Louis
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Director
20 Apr 2022
Resigned 13 Jun 2024
Resigned
NORFIELD, Michael Stewart
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Director
Appointed 20 Apr 2022
Resigned 13 Jun 2024
NORFIELD, Michael Stewart
Uttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Director
20 Apr 2022
Resigned 13 Jun 2024
Resigned
WILLIAMS, Philip Edward
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Director
Appointed 20 Apr 2022
Resigned 13 Jun 2024
WILLIAMS, Philip Edward
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Director
20 Apr 2022
Resigned 13 Jun 2024
Resigned
WOODHALL, Andrew Peter
ResignedUttoxeter Old Road, DerbyDE1 1NH
Born November 1964
Director
Appointed 20 Apr 2022
Resigned 13 Jun 2024
WOODHALL, Andrew Peter
Uttoxeter Old Road, DerbyDE1 1NH
Born November 1964
Director
20 Apr 2022
Resigned 13 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Petards Group Plc
Active32 London Road, GuildfordGU1 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2024
Petards Group Plc
32 London Road, GuildfordGU1 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2024
Active
Mr Michael Stewart Norfield
CeasedUttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Ceased 13 Jun 2024
Mr Michael Stewart Norfield
Uttoxeter Old Road, DerbyDE1 1NH
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Ceased 13 Jun 2024
Ceased
Mr Peter Louis Burridge
CeasedUttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Sept 2022
Ceased 13 Jun 2024
Mr Peter Louis Burridge
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Sept 2022
Ceased 13 Jun 2024
Ceased
Mr Philip Edward Williams
CeasedUttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2022
Ceased 28 Sept 2022
Mr Philip Edward Williams
Uttoxeter Old Road, DerbyDE1 1NH
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Apr 2022
Ceased 28 Sept 2022
Ceased
Filing History
39
Description
Type
Date Filed
Document
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
24 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
30 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 October 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 October 2022
14 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2022