Afiniti Europe Technologies Limited

Company Name	Afiniti Europe Technologies Limited
Directors	Judith Akinosho and Hannah McCain
Company Status	Active
Company Number	08587686
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 9 months ago)
Previous Names	TRG Number 2 Limited and Satmap Europe Technologies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mr Samuel Logan
Status	Current
Appointed	15 October 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Judith Akinosho
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 March 2023(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Ethics And Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Miss Hannah McCain
Date of Birth	September 1992 (Born 31 years ago)
Nationality	Canadian
Status	Current
Appointed	05 January 2024(10 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Svp, Commercial Finance & Fp&A
Country of Residence	United Kingdom
Correspondence Address	Thomas House 84 Eccleston Square London SW1V 1PX

Director Name	Muhammad Ziaullah Khan Chishti
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Pat William Costello
Status	Resigned
Appointed	12 February 2015(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 August 2016)
Role	Company Director
Correspondence Address	1700 Pennsylvania Ave Suite 560 Washington Dc 20006

Secretary Name	Mijanou Caroline Dilks
Status	Resigned
Appointed	12 February 2015(1 year, 7 months after company formation)
Appointment Duration	8 years (resigned 24 February 2023)
Role	Company Director
Correspondence Address	27th Floor Millbank Tower 21 - 24 Millbank London SW1P 4QP

Director Name	Mr Saleem Ahmad
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	26 March 2015(1 year, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 January 2023)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Level 1 One Mayfair Place London W1J 8AJ

Secretary Name	David Zachary Hudson
Status	Resigned
Appointed	15 August 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2019)
Role	Company Director
Correspondence Address	1701 Pennsylvania Ave Suite 600 Washington Dc 20006

Secretary Name	Pat Costello
Status	Resigned
Appointed	01 October 2019(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 June 2020)
Role	Company Director
Correspondence Address	1701 Pennsylvania Ave Nw Suite 600 Washington Dc 20006

Secretary Name	Caroline Mehta
Status	Resigned
Appointed	22 June 2020(6 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2021)
Role	Company Director
Correspondence Address	1701 Pennsylvania Ave Nw Suite 600 Washington Dc 20006

Director Name	Mr Johnny Arthur Birrer
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2021(8 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2023)
Role	Evp & Chief Of Staff
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Chesire WA14 2DT

Director Name	Mr David Barrie Pratt
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	05 January 2023(9 years, 6 months after company formation)
Appointment Duration	1 year (resigned 05 January 2024)
Role	Vice President Of Finance
Country of Residence	England
Correspondence Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

Director Name	Mrs Rebecca Clare Vernon
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2023(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 10 March 2023)
Role	Deputy General Counsel
Country of Residence	Bermuda
Correspondence Address	Andrew's Place, 5th Floor 51 Church Street Hamilton Hm12

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Satmap International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Group
Accounts Year End	29 June

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 2 days from now)

Charges

13 June 2019	Delivered on: 21 June 2019 Persons entitled: Vcp Capital Markets, Llc Classification: A registered charge Particulars: All of afiniti europe technologies limitedâ€™s (the "chargor") rights, title and interest in and to its intellectual property and personal property, tangible and intangible, music and musical compositions, insurance and insurance policies, including all rights acquired by the chargor. For more details (including what property is not secured by the instrument), please refer to the charging instrument. Outstanding
20 November 2018	Delivered on: 21 November 2018 Persons entitled: Ocean Ii Plo, Llc Classification: A registered charge Particulars: "Call routing methods and systems based on multiple variable standardized scoring and shadow queue" patent no:EP2338270B1. Outstanding
23 April 2018	Delivered on: 5 May 2018 Persons entitled: Structural Capital Investments Ii,LP Structural Capital Spv Ii Llc Classification: A registered charge Outstanding
28 December 2015	Delivered on: 12 January 2016 Persons entitled: Orix Ventures, Llc Classification: A registered charge Outstanding

Filing History

25 September 2023	Director's details changed for Judith Akinosho on 10 March 2023 (2 pages)
25 September 2023	Director's details changed for Mr David Barrie Pratt on 10 March 2023 (2 pages)
25 September 2023	Secretary's details changed for Mr Samuel Logan on 10 March 2023 (1 page)
11 July 2023	Register(s) moved to registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
18 May 2023	Second filing for the appointment of Mr David Barrie Pratt as a director (3 pages)
13 May 2023	Second filing for the appointment of Mr David Barrie Pratt as a director (3 pages)
3 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (34 pages)
29 March 2023	Termination of appointment of Mijanou Caroline Dilks as a secretary on 24 February 2023 (1 page)
15 March 2023	Termination of appointment of Rebecca Clare Vernon as a director on 10 March 2023 (1 page)
15 March 2023	Appointment of Judith Akinosho as a director on 10 March 2023 (2 pages)
30 January 2023	Appointment of Mr David Barrie Pratt as a director on 5 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 and again on the 18/05/2023 (2 pages)
27 January 2023	Appointment of Mrs Rebecca Clare Vernon as a director on 5 January 2023 (2 pages)
27 January 2023	Termination of appointment of Johnny Arthur Birrer as a director on 6 January 2023 (1 page)
27 January 2023	Termination of appointment of Saleem Ahmad as a director on 5 January 2023 (1 page)
13 June 2022	Group of companies' accounts made up to 30 June 2021 (34 pages)
20 May 2022	Second filing of Confirmation Statement dated 2 May 2017 (3 pages)
19 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
25 March 2022	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 25 March 2022 (1 page)
21 December 2021	Appointment of Mr Johnny Arthur Birrer as a director on 18 November 2021 (2 pages)
20 December 2021	Termination of appointment of Caroline Mehta as a secretary on 15 October 2021 (1 page)
20 December 2021	Appointment of Mr Samuel Logan as a secretary on 15 October 2021 (2 pages)
20 December 2021	Termination of appointment of Muhammad Ziaullah Khan Chishti as a director on 18 November 2021 (1 page)
16 September 2021	Group of companies' accounts made up to 30 June 2020 (38 pages)
28 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
11 January 2021	Group of companies' accounts made up to 30 June 2019 (32 pages)
29 June 2020	Appointment of Caroline Mehta as a secretary on 22 June 2020 (2 pages)
29 June 2020	Termination of appointment of Pat Costello as a secretary on 22 June 2020 (1 page)
5 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
22 April 2020	Appointment of Pat Costello as a secretary on 1 October 2019 (2 pages)
22 April 2020	Termination of appointment of David Zachary Hudson as a secretary on 1 October 2019 (1 page)
25 March 2020	Registered office address changed from 27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 25 March 2020 (1 page)
14 August 2019	Memorandum and Articles of Association (16 pages)
15 July 2019	Group of companies' accounts made up to 30 June 2018 (27 pages)
4 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 June 2019	Satisfaction of charge 085876860001 in full (4 pages)
21 June 2019	Registration of charge 085876860004, created on 13 June 2019 (66 pages)
21 June 2019	Satisfaction of charge 085876860003 in full (4 pages)
18 June 2019	Secretary's details changed for David Zachary Hudson on 1 July 2018 (1 page)
11 June 2019	Secretary's details changed for David Zachary Hudson on 1 July 2018 (1 page)
5 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
21 November 2018	Registration of charge 085876860003, created on 20 November 2018 (70 pages)
29 August 2018	Satisfaction of charge 085876860002 in full (4 pages)
22 August 2018	Group of companies' accounts made up to 29 June 2017 (33 pages)
5 May 2018	Registration of charge 085876860002, created on 23 April 2018 (57 pages)
24 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
29 March 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
28 March 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
27 March 2018	Previous accounting period shortened from 1 July 2017 to 29 June 2017 (1 page)
26 March 2018	Previous accounting period extended from 30 June 2017 to 1 July 2017 (1 page)
26 March 2018	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 27th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 26 March 2018 (1 page)
20 February 2018	Notification of a person with significant control statement (2 pages)
20 February 2018	Withdrawal of a person with significant control statement on 20 February 2018 (2 pages)
31 August 2017	Full accounts made up to 30 June 2016 (26 pages)
31 August 2017	Full accounts made up to 30 June 2016 (26 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates ANNOTATION Clarification a second filed CS0 (shareholders) was registered on 20/05/22 (6 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
28 September 2016	Appointment of David Zachary Hudson as a secretary on 15 August 2016 (2 pages)
28 September 2016	Appointment of David Zachary Hudson as a secretary on 15 August 2016 (2 pages)
27 September 2016	Termination of appointment of Pat William Costello as a secretary on 15 August 2016 (1 page)
27 September 2016	Termination of appointment of Pat William Costello as a secretary on 15 August 2016 (1 page)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
25 April 2016	Full accounts made up to 30 June 2015 (15 pages)
25 April 2016	Full accounts made up to 30 June 2015 (15 pages)
26 January 2016	Company name changed satmap europe technologies LIMITED\certificate issued on 26/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
26 January 2016	Company name changed satmap europe technologies LIMITED\certificate issued on 26/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
12 January 2016	Registration of charge 085876860001, created on 28 December 2015 (46 pages)
12 January 2016	Registration of charge 085876860001, created on 28 December 2015 (46 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (5 pages)
12 May 2015	Appointment of Saleem Ahmad as a director on 26 March 2015 (2 pages)
12 May 2015	Appointment of Saleem Ahmad as a director on 26 March 2015 (2 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
17 February 2015	Appointment of Mijanou Caroline Dilks as a secretary on 12 February 2015 (2 pages)
17 February 2015	Appointment of Pat William Costello as a secretary on 12 February 2015 (2 pages)
17 February 2015	Appointment of Mijanou Caroline Dilks as a secretary on 12 February 2015 (2 pages)
17 February 2015	Appointment of Pat William Costello as a secretary on 12 February 2015 (2 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
17 September 2014	Director's details changed for Muhammad Ziaullah Khan Chishti on 1 September 2014 (2 pages)
17 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
17 September 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (3 pages)
28 April 2014	Company name changed trg number 2 LIMITED\certificate issued on 28/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
28 April 2014	Company name changed trg number 2 LIMITED\certificate issued on 28/04/14 NM04 ‐ Change of name by provision in articles (3 pages)
12 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 12 February 2014 (2 pages)
12 February 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 12 February 2014 (2 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (26 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
27 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

Afiniti Europe Technologies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Manchester Check