Website & contact details
- Website
Affini Technology Limited
- Incorporated
- 25 October 2002 (24 years)
- Previously known as
- Airradio Limited (until 10 April 2013)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Stonebridge House Padbury OaksBath RoadWest DraytonUB7 0EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Gillam, Benjamin Neville
Secretary · Appointed 13 June 2024
Director · Appointed 13 June 2024
British
Born October 1945 (81)
Director · Appointed 13 June 2024
British
Born July 1944 (82)
British
Born October 1976 (50)
British
Born July 1963 (63)
Officer history (23 former)
13 June 2024
13 June 2024
13 June 2024
13 June 2024
13 June 2024
13 June 2024
13 June 2024
13 June 2024
Resigned Williams, Philip as Secretary
13 June 2024
Appointed Gillam, Benjamin Neville as Secretary
15 September 2020
15 September 2020
19 June 2017
24 March 2017
31 March 2016
27 January 2016
Resigned Foster, John as Director
27 January 2016
8 October 2015
8 October 2015
1 January 2015
Resigned Gould, Kirstie as Director
1 October 2013
Appointed Foster, John as Director
23 November 2012
23 November 2012
23 November 2012
Appointed Gould, Kirstie as Director
12 October 2012
Resigned Fincham, John Robert as Director
17 September 2012
Resigned Khangura, Lakhbir as Director
31 January 2012
17 May 2010
Appointed Williams, Philip as Secretary
17 May 2010
9 February 2010
14 September 2009
14 September 2009
3 November 2008
15 August 2008
11 January 2008
26 July 2007
21 June 2005
20 May 2005
20 May 2005
1 May 2005
Appointed Khangura, Lakhbir as Director
29 April 2004
27 August 2003
Appointed Fincham, John Robert as Director
27 August 2003
18 August 2003
10 June 2003
10 June 2003
11 March 2003
11 March 2003
11 March 2003
7 March 2003
25 October 2002
25 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 2990100
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14056986
Former controllers (3)
30 September 2022
Ceased TTG Global Solutions Group Limited — Owns 75–100% of shares
28 September 2022
Ceased TTG Global Solutions Limited — Owns 75–100% of shares
15 September 2020
Ceased C&C Technology Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited Owns 75–100% of shares
Affini Technology Limited This company Has significant influence or control
Joyce-Loebl Group Limited Owns 75–100% of shares
Petards International Limited Owns 75–100% of shares
Petards Joyce-Loebl Limited Owns 75–100% of shares
Petards Limited Owns 75–100% of shares
Qro Solutions Limited Owns 75–100% of shares
RTS Solutions (Holdings) Limited Owns 75–100% of shares
RTS Solutions (UK) Limited Has significant influence or control
Water Hall Group PLC Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,217,000
- Cash
- £1,232,000
- Employees
- 31
- Debt Ratio
- 38%
- Current Ratio
- 2.1x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £684,000 |
| Current Assets | £2,912,000 |
| Cash | £1,232,000 |
| Creditors (< 1 year) | £1,378,000 |
| Creditors (> 1 year) | £1,000 |
| Net Current Assets | £1,534,000 |
| Net Assets | £2,217,000 |
| Shareholder Funds | £2,217,000 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 29 July 2026 | Director's details changed | |||
| 26 April 2026 | Full accounts | 31 December 2025 | ||
| 4 January 2026 | Full accounts | 31 December 2024 | ||
| 13 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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