-
-
AFL TELECOMMUNICATIONS UK LIMITED - DAVY AVENUE, KNOWLHILL, CENTRAL MILTON KEYNES, BUCKS, United Kingdom
Company Information
- Company registration number
- 02734823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- DAVY AVENUE
- KNOWLHILL
- CENTRAL MILTON KEYNES
- BUCKS
- UNITED KINGDOM
- MK5 8HJ DAVY AVENUE, KNOWLHILL, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK5 8HJ UK
Management
- Managing Directors
- STEPHEN WESLEY ALTHOFF
- PAUL ADRIAN HUSSEIN
- KHENG SENG
- HELENE SIMONE CATHERINE WATERHOUSE
- Company secretaries
- KEENS SHAY KEENS (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-28
- Age Of Company 1992-07-28 31 years
- SIC/NACE
- 46520 - Wholesale of electronic and telecommunications equipment and parts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIBRETEC LIMITED
- Legal Entity Identifier (LEI)
- 549300KHLR5RXHW0WH31
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-07-16
-
AFL TELECOMMUNICATIONS UK LIMITED Company Description
- AFL TELECOMMUNICATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02734823. Its current trading status is "live". It was registered 1992-07-28. It was previously called FIBRETEC LIMITED. It has declared SIC or NACE codes as "46520 - Wholesale of electronic and telecommunications equipment and parts". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at Davy Avenue .
Get AFL TELECOMMUNICATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afl Telecommunications Uk Limited - DAVY AVENUE, KNOWLHILL, CENTRAL MILTON KEYNES, BUCKS, United Kingdom
- 1992-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AFL TELECOMMUNICATIONS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02734823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02734823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02734823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FULL ACCOUNTS MADE UP TO 31/03/17 (2018-01-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES (2017-07-20) - CS01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTRONICS LIMITED (2017-07-20) - PSC02
-
APPOINTMENT TERMINATED, DIRECTOR ALAN KEIZER (2017-08-07) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR CHAO WEI (2017-08-07) - TM01
-
REGISTERED OFFICE CHANGED ON 30/10/2017 FROM (2017-10-30) - AD01
-
DIRECTOR APPOINTED PAUL ADRIAN HUSSEIN (2017-08-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR JOSEPH GALLAGHER (2017-08-07) - TM01
-
DIRECTOR APPOINTED STEPHEN WESLEY ALTHOFF (2017-08-08) - AP01
-
DIRECTOR APPOINTED HELENE SIMONE CATHERINE WATERHOUSE (2017-08-07) - AP01
Add all to Cart
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-11) - AA
-
DIRECTOR APPOINTED MR JOSEPH EDWARD GALLAGHER (2016-01-21) - AP01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 (2016-07-02) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2016-07-21) - MR04
-
APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARDS (2016-01-06) - TM01
-
RP04 CS01 SECOND FILING CS01 15/07/2016 STATEMENT OF CAPITAL (2016-08-23) - MISC
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2016-09-13) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 (2016-09-13) - MR04
-
FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-20) - AA
-
15/07/16 STATEMENT OF CAPITAL GBP 100700 (2016-07-21) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
15/07/15 FULL LIST (2015-08-12) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY KEIZER / 15/07/2015 (2015-07-15) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR KOULLIS AZA (2015-05-08) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ALBERT SWANSON (2015-05-08) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON (2015-04-07) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LLEWELLYN EDWARDS / 13/02/2015 (2015-02-23) - CH01
-
FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
CURREXT FROM 31/12/2013 TO 31/03/2014 (2014-01-30) - AA01
-
APPOINTMENT TERMINATED, SECRETARY ROY STONEHAM (2014-07-14) - TM02
-
15/07/14 FULL LIST (2014-07-15) - AR01
-
CORPORATE SECRETARY APPOINTED KEENS SHAY KEENS (NOMINEES) LIMITED (2014-08-07) - AP04
-
REGISTER(S) MOVED TO SAIL ADDRESS (2014-08-07) - AD03
-
DIRECTOR APPOINTED PHILLIP LLEWELLYN EDWARDS (2014-10-10) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW BISHOP (2014-10-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO GRILLO (2014-10-22) - TM01
-
SAIL ADDRESS CREATED (2014-08-07) - AD02
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-06-14) - MR04
-
16/07/13 FULL LIST (2013-07-16) - AR01
-
APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER REID (2013-10-01) - TM02
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOWNIE (2013-10-01) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-26) - AA
-
DIRECTOR APPOINTED MR KHENG SENG (2013-10-01) - AP01
-
SECRETARY APPOINTED MR ROY STONEHAM (2013-10-02) - AP03
-
DIRECTOR APPOINTED MR CHAO WEI (2013-10-07) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REID (2013-11-18) - TM01
-
DIRECTOR APPOINTED MR ALBERT LOUIS SWANSON (2013-10-01) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2012-08-16) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 (2012-08-16) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 (2012-08-10) - MG01
-
16/07/12 FULL LIST (2012-08-02) - AR01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-01-31) - MG02
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2012-01-07) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR JUSTIN NILES (2011-07-28) - TM01
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-23) - AA
-
DIRECTOR APPOINTED KOULLIS AZA (2011-10-24) - AP01
-
16/07/11 FULL LIST (2011-07-29) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
SECTION 519 (2010-11-19) - MISC
-
AUDITOR'S RESIGNATION (2010-11-04) - AUD
-
16/07/10 FULL LIST (2010-08-27) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY RICHARDSON / 01/10/2009 (2010-08-26) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY KEIZER / 01/10/2009 (2010-08-26) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES DOWNIE / 01/10/2009 (2010-08-26) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR ALISON HILL (2010-01-29) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
APPOINTMENT TERMINATED DIRECTOR ANTHONY MACKENZIE (2009-06-07) - 288b
-
APPOINTMENT TERMINATED DIRECTOR GRAHAM LIPSON (2009-06-17) - 288b
-
NC INC ALREADY ADJUSTED 01/02/09 (2009-07-10) - 123
-
GBP NC 242000/243000 (2009-07-10) - RES04
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-31) - AA
-
DIRECTOR APPOINTED ALISON JANE HILL (2009-08-13) - 288a
-
RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-09-02) - 363a
-
AD 01/02/09 (2009-07-10) - 88(2)
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR PENIEL COHEN (2008-11-11) - 288b
-
DIRECTOR APPOINTED MR ALAN GEOFFREY RICHARDSON (2008-05-09) - 288a
-
DIRECTOR APPOINTED ANTHONY HUGH MACKENZIE (2008-07-15) - 288a
-
RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
-
AD 01/10/08 (2008-12-04) - 88(2)
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-18) - AA
-
GBP NC 240000/241000 (2008-12-04) - 123
-
NC INC ALREADY ADJUSTED (2008-12-04) - RES04
-
GBP NC 241000/242000 (2008-12-04) - 123
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-05-22) - 288a
-
DIRECTOR'S PARTICULARS CHANGED (2007-06-28) - 288c
-
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS (2007-07-19) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-24) - AA
-
£ NC 236000/237000 (2007-09-22) - RES04
-
NC INC ALREADY ADJUSTED (2007-09-22) - 123
-
£ NC 237000/238000 (2007-09-22) - RES04
-
£ NC 239000/240000 (2007-09-22) - RES04
-
AD 03/05/07--------- (2007-09-22) - 88(2)R
-
£ NC 238000/239000 (2007-09-22) - RES04
Add all to Cart
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-28) - AA
-
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS (2006-07-24) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-11-10) - 288a
-
NEW DIRECTOR APPOINTED (2005-10-26) - 288a
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2005-10-26) - 88(3)
-
CAPIT £98,998 12/09/05 (2005-10-26) - RES14
-
AD 12/09/05--------- (2005-10-26) - 88(2)R
-
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS (2005-09-07) - 363a
-
DIRECTOR'S PARTICULARS CHANGED (2005-09-07) - 288c
-
PARTICULARS OF MORTGAGE/CHARGE (2005-08-27) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-08-17) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-05) - AA
-
NEW SECRETARY APPOINTED (2005-05-03) - 288a
-
SECRETARY RESIGNED (2005-05-03) - 288b
-
REGISTERED OFFICE CHANGED ON 26/10/05 FROM: (2005-10-26) - 287
Add all to Cart
keyboard_arrow_right 2004
-
DIRECTOR'S PARTICULARS CHANGED (2004-07-27) - 288c
-
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS (2004-07-27) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-16) - AA
Add all to Cart
keyboard_arrow_right 2003
-
NC INC ALREADY ADJUSTED 22/07/02 (2003-01-10) - RES04
-
£ NC 229000/230000 (2003-01-10) - 123
-
£ NC 235000/236000 (2003-01-10) - 123
-
AD 22/07/02--------- (2003-01-10) - 88(2)R
-
£ NC 226000/227000 (2003-01-10) - RES04
-
NC INC ALREADY ADJUSTED (2003-01-10) - 123
-
£ NC 227000/228000 (2003-01-10) - 123
-
£ NC 233000/234000 (2003-01-10) - 123
-
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS (2003-08-27) - 363a
-
£ NC 230000/231000 (2003-01-10) - 123
-
£ NC 228000/229000 (2003-01-10) - 123
-
£ NC 232000/233000 (2003-01-10) - 123
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-17) - AA
-
£ NC 234000/235000 (2003-01-10) - 123
-
£ NC 231000/232000 (2003-01-10) - 123
Add all to Cart
keyboard_arrow_right 2002
-
AD 22/07/02--------- (2002-12-23) - 88(2)R
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-01) - AA
-
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS (2002-10-16) - 363a
-
DIRECTOR RESIGNED (2002-12-23) - 288b
-
NEW DIRECTOR APPOINTED (2002-12-23) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
NEW DIRECTOR APPOINTED (2001-04-09) - 288a
-
DIRECTOR RESIGNED (2001-04-11) - 288b
-
NEW DIRECTOR APPOINTED (2001-04-11) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-11) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-08-30) - 288c
-
GUARANTEE 02/08/01 (2001-09-24) - RES13
-
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS (2001-10-16) - 363a
-
PARTICULARS OF MORTGAGE/CHARGE (2001-10-25) - 395
-
DIRECTOR RESIGNED (2001-12-18) - 288b
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-04) - 403a
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-11-29) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-07-31) - AA
-
RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS (2000-07-27) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS (1999-09-10) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-04) - AA
-
NEW DIRECTOR APPOINTED (1999-05-14) - 288a
-
DIRECTOR RESIGNED (1999-05-14) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-05-30) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-15) - AA
-
RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS (1998-07-26) - 363a
-
DIRECTOR RESIGNED (1998-12-03) - 288b
Add all to Cart
keyboard_arrow_right 1997
-
RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS (1997-09-10) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-21) - AA
Add all to Cart
keyboard_arrow_right 1996
-
PARTICULARS OF MORTGAGE/CHARGE (1996-09-23) - 395
-
RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS (1996-09-04) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-04) - AA
-
DIRECTOR RESIGNED (1996-02-12) - 288
-
PARTICULARS OF MORTGAGE/CHARGE (1996-01-15) - 395
-
NEW DIRECTOR APPOINTED (1996-01-09) - 288
Add all to Cart
keyboard_arrow_right 1995
-
DIRECTOR'S PARTICULARS CHANGED (1995-01-15) - 288
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1995-04-25) - AA
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-05-17) - 288
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-10-12) - 288
-
RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS (1995-08-09) - 363x
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-05-17) - 288
Add all to Cart
keyboard_arrow_right 1994
-
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS (1994-07-13) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1994-05-23) - AA
Add all to Cart
keyboard_arrow_right 1993
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-03-10) - 224
-
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-18) - 288
-
REGISTERED OFFICE CHANGED ON 18/05/93 FROM: (1993-05-18) - 287
-
REGISTERED OFFICE CHANGED ON 01/06/93 FROM: (1993-06-01) - 287
-
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-18) - 288
-
COMPANY NAME CHANGED (1993-06-04) - CERTNM
-
COMPANY NAME CHANGED (1993-07-20) - CERTNM
-
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS (1993-08-03) - 363s
-
NEW DIRECTOR APPOINTED (1993-06-01) - 288
Add all to Cart
keyboard_arrow_right 1992
-
NC INC ALREADY ADJUSTED 02/09/92 (1992-09-22) - SRES04
-
S-DIV (1992-09-22) - 122
-
£ NC 100/226000 (1992-09-22) - 123
-
NEW DIRECTOR APPOINTED (1992-09-22) - 288
-
REGISTERED OFFICE CHANGED ON 22/09/92 FROM: (1992-09-22) - 287
-
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-22) - 288
-
VARYING SHARE RIGHTS AND NAMES 02/09/92 (1992-09-22) - SRES12
-
INCORPORATION DOCUMENTS (1992-07-28) - NEWINC
