AFL TELECOMMUNICATIONS UK LIMITED

Active - Accounts Filed

General Information

NAME
AFL TELECOMMUNICATIONS UK LIMITED

COMPANY NUMBER
02734823

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46520 - Wholesale of electronic and telecommunications equipment and parts

INCORPORATION DATE
28/07/1992 (32 years and 4 months old)

WEBSITE
www.fibrefab.com

CONFIRMATION STATEMENT MADE UP TO
07/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
21/07/1993 01/02/2024
FIBREFAB LIMITED
View all previous names

REGISTERED ADDRESS

DAVY AVENUE KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ

Telephone: 08701217606
TPS: No

TRADING ADDRESSES

Davy Avenue Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ

Telephone: 441144

Witan Court
305 Upper Fourth Street
Milton Keynes
Buckinghamshire
MK9 1EH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.4M

11.16%

NET WORTH

£19.8M

15.22%

TOTAL LIABILITIES

£7.8M

35.73%

NET ASSETS

£19.9M

15.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTRONICS LIMITED	Active - Accounts Filed	View Report
FIBREFAB LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: Michael Christopher Bowers (925774855) has left the board
Date: 28/08/2024	Event: New Board Member Martin Michael Strasser (932641696) Appointed
Date: 15/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFL TELECOMMUNICATIONS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.4M

11.16%

NET WORTH

£19.8M

15.22%

TOTAL LIABILITIES

£7.8M

35.73%

NET ASSETS

£19.9M

15.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

29

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 98.31 %	Shares: 990,000	Price per share: £0.10	Total Value: £99,000.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED	Owned: 0.10 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kheng Seng 30/09/2013 - Present (11 years and 2 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Helene Simone Catherine Waterhouse 01/08/2017 - Present (7 years and 4 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Yasser Mohamed Rezk Marzouk 21/03/2022 - Present (2 years and 9 months) Born in Feb 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Michael Strasser 21/08/2024 - Present (4 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 28/07/1992 - Present (32 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FUJIKURA LTD	N/A	N/A
AFL IG LLC	N/A	N/A
OPTRONICS LIMITED	Active - Accounts Filed	View Report
FIBREFAB LIMITED	Active - Accounts Filed	View Report
AMERICA FUJIKURA LTD	N/A	N/A
AFL TELECOMMUNICATIONS EUROPE LTD	Non-Trading	View Report
ATI TELECOM INTERNATIONAL CO	N/A	N/A
FUJIKURA EUROPE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: Michael Christopher Bowers (925774855) has left the board
Date: 28/08/2024	Event: New Board Member Martin Michael Strasser (932641696) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 06/11/2023	Event: KEENS SHAY KEENS (NOMINEES) LIMITED (918999567) has left the board
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 20/06/2023	Event: New Accounts filed
Date: 02/08/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Yasser Mohamed Rezk Marzouk (929480224) Appointed
Date: 15/04/2022	Event: Stephen Wesley Althoff (923652827) has left the board
Date: 31/10/2020	Event: New Accounts filed
Date: 19/07/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 25/04/2019	Event: New Board Member Michael Christopher Bowers (925774855) Appointed
Date: 11/04/2019	Event: Paul Adrian Hussein (923649076) has left the board
Date: 18/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: New Accounts filed
Date: 01/11/2017	Event: Change in Reg. Office
Date: 10/08/2017	Event: New Board Member Stephen Wesley Althoff (923652827) Appointed
Date: 09/08/2017	Event: Chao Wei (918189492) has left the board
Date: 09/08/2017	Event: Joseph Edward Gallagher (916063350) has left the board
Date: 09/08/2017	Event: Alan Stanley Keizer (908131627) has left the board
Date: 09/08/2017	Event: New Board Member Helene Simone Catherine Waterhouse (923649087) Appointed
Date: 09/08/2017	Event: New Board Member Paul Adrian Hussein (923649076) Appointed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 24/12/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Confirmation Statement filed
Date: 01/02/2016	Event: New Board Member Joseph Edward Gallagher (916063350) Appointed
Date: 01/02/2016	Event: Joseph Edward Gallagher (920441213) has left the board
Date: 01/02/2016	Event: Joseph Edward Gallagher (920441213) has left the board
Date: 01/02/2016	Event: New Board Member Joseph Edward Gallagher (916063350) Appointed
Date: 25/01/2016	Event: New Accounts filed
Date: 25/01/2016	Event: New Board Member Joseph Edward Gallagher (920441213) Appointed
Date: 08/01/2016	Event: Phillip Llewellyn Edwards (919169381) has left the board
Date: 16/08/2015	Event: New Confirmation Statement filed
Date: 12/05/2015	Event: Albert Louis Swanson (918174296) has left the board
Date: 12/05/2015	Event: Koullis Aza (916401371) has left the board
Date: 09/04/2015	Event: Alan Geoffrey Richardson (913029568) has left the board
Date: 09/04/2015	Event: New Accounts filed
Date: 24/11/2014	Event: Phillip Llewellyn Edwards (919169436) has left the board
Date: 24/11/2014	Event: New Board Member Phillip Llewellyn Edwards (919169381) Appointed
Date: 24/10/2014	Event: Andrew Bishop (906865296) has left the board
Date: 24/10/2014	Event: Gianfranco Grillo (906954229) has left the board
Date: 14/10/2014	Event: New Board Member Phillip Llewellyn Edwards (919169436) Appointed
Date: 11/08/2014	Event: New Company Secretary KEENS SHAY KEENS (NOMINEES) LIMITED (918999567) Appointed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 16/07/2014	Event: Roy Stoneham (918176335) has left the board

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AFL TELECOMMUNICATIONS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.4M

£19.8M

£7.8M

£19.9M

People Overview

4

29

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.4M

£19.8M

£7.8M

£19.9M

Accounts

People Overview

4

29

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™