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Companies House/West Drayton/Company profile

AFFINI TECHNOLOGY GROUP LIMITED

Active
14056986·incorporated 2022-04-20

AFFINI TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 20 April 2022 at Companies House (number 14056986; OpenRegistry canonical ID GB-14056986-affini-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,070 active companies registered in West Drayton (postcode UB7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-20
Registered Address
STONEBRIDGE HOUSE, BATH ROAD, WEST DRAYTON, UB7 0EW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AFFINI TECHNOLOGY GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AFFINI TECHNOLOGY GROUP LIMITED has 1 person with significant control on file:

  • Petards Group Plc (England reg. 2990100). Notified 2024-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Philip Edward Williams born 1968 resident in United Kingdom, British national. Notified 2022-04-20. Ceased 2022-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Stewart Norfield born 1963 resident in England, British national. Notified 2022-09-28. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Louis Burridge born 1956 resident in England, British national. Notified 2022-09-28. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in West Drayton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14056986.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.