Airradio LTD
AFFINI TECHNOLOGY LIMITED
Company type Private Limited Company , Liquidation Company Number 07472975 Record last updated Monday, October 17, 2022 12:26:13 PM UTC Official Address Field House Uttoxeter Old Road Mackworth There are 44 companies registered at this street
Postal Code DE11NH Sector telecommunication
Visits Document Type Publication date Download link Registry Sep 30, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 30, 2022 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 28, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 28, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 15, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Sep 15, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 15, 2020 Two appointments: 2 men Registry Dec 24, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Dec 24, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 19, 2017 Appointment of a man as Director and Chief Operating Officer Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 14, 2013 Appointment of a man as Director Registry Oct 14, 2013 Annual return Registry Oct 1, 2013 Appointment of a man as Director and Sales Director Financials Aug 29, 2013 Annual accounts Registry May 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 10, 2013 Company name change Registry Apr 10, 2013 Company name change 7472... Registry Apr 10, 2013 Change of name certificate Registry Apr 10, 2013 Notice of change of name nm01 - resolution Registry Nov 30, 2012 Appointment of a man as Director Registry Nov 29, 2012 Appointment of a woman as Director Registry Nov 28, 2012 Appointment of a man as Director Registry Nov 27, 2012 Annual return Registry Nov 23, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 24, 2012 Resignation of one Director Registry Oct 24, 2012 Resignation of one Director 4574... Registry Oct 12, 2012 Resignation of one Director (a man) Registry Sep 17, 2012 Resignation of one Accountant and one Director (a man) Financials Sep 6, 2012 Annual accounts Registry May 4, 2012 Particulars of a mortgage or charge Registry Feb 16, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Director (a man) Registry Nov 1, 2011 Annual return Financials Sep 28, 2011 Annual accounts Registry May 5, 2011 Two appointments: 2 men Financials Feb 2, 2011 Annual accounts Registry Dec 6, 2010 Annual return Registry Dec 6, 2010 Notification of single alternative inspection location Registry Jul 13, 2010 Auditor's letter of resignation Registry Jun 25, 2010 Appointment of a man as Secretary Registry Jun 21, 2010 Resignation of one Secretary Registry Jun 21, 2010 Change of registered office address Registry May 24, 2010 Section 175 comp act 06 08 Registry May 22, 2010 Particulars of a mortgage or charge Registry May 20, 2010 Particulars of a mortgage or charge 4574... Registry May 17, 2010 Appointment of a man as Secretary Registry May 17, 2010 Resignation of one Secretary (a woman) Registry Apr 6, 2010 Resignation of one Director Registry Feb 9, 2010 Resignation of one Director (a man) Financials Jan 30, 2010 Annual accounts Registry Nov 3, 2009 Annual return Registry Nov 3, 2009 Change of location of company records to the single alternative inspection location Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Notification of single alternative inspection location Registry Nov 3, 2009 Change of particulars for director Registry Nov 3, 2009 Change of particulars for director 4574... Registry Nov 3, 2009 Change of particulars for director Registry Oct 2, 2009 Appointment of a woman as Secretary Registry Oct 2, 2009 Resignation of a secretary Registry Sep 14, 2009 Resignation of one Chartered Accountant and one Secretary (a man) Registry Sep 14, 2009 Appointment of a woman as Secretary Registry Jun 15, 2009 Resignation of a director Financials Mar 3, 2009 Annual accounts Registry Dec 12, 2008 Annual return Registry Nov 3, 2008 Resignation of one Director (a man) Financials Oct 29, 2008 Annual accounts Registry Aug 21, 2008 Appointment of a man as Director Registry Aug 15, 2008 Appointment of a man as Director and Managing Director Registry Jan 23, 2008 Resignation of a director Registry Jan 11, 2008 Resignation of one Chartered Accountant and one Director (a man) Registry Jan 2, 2008 Annual return Registry Jan 2, 2008 Register of members Registry Jan 2, 2008 Change in situation or address of registered office Registry Jan 2, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Dec 28, 2007 Appointment of a director Registry Jul 26, 2007 Appointment of a man as Chartered Accountant and Director Registry Apr 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4574... Registry Mar 21, 2007 Annual return Financials Mar 5, 2007 Annual accounts Registry Jan 7, 2007 Change in situation or address of registered office Registry Oct 24, 2006 Particulars of a mortgage or charge Financials Feb 28, 2006 Annual accounts Registry Nov 2, 2005 Register of members Registry Nov 2, 2005 Change in situation or address of registered office Registry Nov 2, 2005 Annual return Registry Nov 2, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 28, 2005 Resignation of a director Registry Jun 21, 2005 Resignation of one Director (a man) Registry Jun 3, 2005 Appointment of a secretary Registry Jun 3, 2005 Resignation of a secretary Registry May 20, 2005 Appointment of a man as Secretary and Chartered Accountant Registry May 20, 2005 Resignation of one Secretary (a man) Registry May 12, 2005 Appointment of a director Registry May 1, 2005 Appointment of a man as Director and Accountant Registry Jan 17, 2005 Annual return Registry Nov 27, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 18, 2004 Notice of change of directors or secretaries or in their particulars
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