Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Affini Technology Group Limited
- Incorporated
- 20 April 2022 (4 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Stonebridge HouseBath RoadWest DraytonUB7 0EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born July 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2990100
Holdings 1
Companies where Affini Technology Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
13 June 2024
Ceased Michael Stewart Norfield — Owns 25–50% of shares
13 June 2024
Ceased Peter Louis Burridge — Owns 25–50% of shares
28 September 2022
Ceased Philip Edward Williams — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Affini Technology Group Limited This company Owns 75–100% of shares
Affini Technology Limited 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,359
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,261 | £3,261 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £98 | £98 |
| Net Assets | £3,359 | £3,359 |
| Shareholder Funds | £3,359 | £3,359 |
Filings
Filing history not loaded yet. See it on Companies House
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