AFFINI TECHNOLOGY GROUP LIMITED
FIELD HOUSE, UTTOXETER OLD ROAD, DERBY DE1 1NH- Active
- Private Limited Company
- Company No. 14056986
- Last Updated: 01 Mar 2024
Company Profile
AFFINI TECHNOLOGY GROUP LIMITED was incorporated on Wednesday, April 20, 2022 as a Private Limited Company with registered address in DERBY. AFFINI TECHNOLOGY GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 2 years 5 months and 25 days.
| Name | AFFINI TECHNOLOGY GROUP LIMITED |
|---|---|
| Company number | 14056986 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELD HOUSE UTTOXETER OLD ROAD DERBY DE1 1NH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Stewart Norfield Nationality: British |
Dates: Wednesday, September 28, 2022 - present
voting rights 25 to 50 percent
|
| Mr Peter Louis Burridge Nationality: British |
Dates: Wednesday, September 28, 2022 - present
voting rights 25 to 50 percent
|
| Mr Philip Edward Williams Nationality: British |
Dates: Wednesday, April 20, 2022 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (107 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFFINI TECHNOLOGY GROUP LIMITED | 20 Apr 2022 |