Ltd Facts The UK company register, as filed

Register entry · No. 04574231

AFFINI TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 25 Oct 2002

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,217,000.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 25 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STONEBRIDGE HOUSE PADBURY OAKS, BATH ROAD, WEST DRAYTON, ENGLAND, UB7 0EW

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    9

  6. Names

    1. AFFINI TECHNOLOGY LIMITED current
    2. AIRRADIO LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 (14 months) not published not published £1,232,000 £2,217,000 31
31 Oct 2021 * not published not published £1,967,000 £2,011,000 33

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 27, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Carr Chief Operating Officer Director 19 Jun 2017 — July 1963 British · United Kingdom
Benjamin Neville Gillam Chartered Accountant Director 13 Jun 2024 — October 1976 British · England
Raschid Michael Abdullah Company Director Director 13 Jun 2024 — July 1944 British · United Kingdom
Osman Abdullah Company Director Director 13 Jun 2024 — October 1945 British · England
Benjamin Neville Gillam Secretary 13 Jun 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Affini Technology Group Limited company · 14056986 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Sep 2022 — —
Petards Group Plc company · 2990100 · England Significant influence or control 13 Jun 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AFFINI TECHNOLOGY LIMITED still trading?

The register shows AFFINI TECHNOLOGY LIMITED as active.

What does AFFINI TECHNOLOGY LIMITED do?

It files the industry code 61900 (Other telecommunications activities).

When was AFFINI TECHNOLOGY LIMITED set up?

It was incorporated on 25 October 2002.

When are AFFINI TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AFFINI TECHNOLOGY LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs AFFINI TECHNOLOGY LIMITED?

AFFINI TECHNOLOGY LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33190), active, set up around the same time. More in this industry →

  1. 04625172 FULVENS LTD Active Private Limited Company Inc. 24 Dec 2002 33190 · Repair of other equipment
  2. 04624004 EVERSOCLEAR LTD Active Private Limited Company Inc. 23 Dec 2002 61900 · Other telecommunications activities
  3. 04622899 CYM MOBILE LTD Active Private Limited Company Inc. 20 Dec 2002 61900 · Other telecommunications activities
  4. 04619902 HUBTEL COMMUNICATIONS LIMITED Active Private Limited Company Inc. 17 Dec 2002 61900 · Other telecommunications activities
  5. 04618733 NETWORK 8 LIMITED Active Private Limited Company Inc. 16 Dec 2002 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House