AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
COMPANY NUMBER
05985358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/11/2006
(18 years and 1 months old)
WEBSITE
www.optronicsnet.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/11/2006
01/02/2024
OPTRONICS LIMITED
BUCKINGHAMSHIRE
MK5 8HJ
Telephone: 01284750599
TPS: No
Davy Avenue
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8ND
Telephone: 441100
Davy Avenue Knowlhill
Milton Keynes
Buckinghamshire
MK5 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFL IG LLC | N/A | N/A |
| OPTRONICS LIMITED | Active - Accounts Filed | View Report |
| FIBREFAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Michael Christopher Bowers (925774855) has left the board |
| 28/08/2024 | New Board Member Martin Michael Strasser (932641696) Appointed |
Credit Risk Overview
Want to learn more about AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 2 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/04/2015 - Present (9 years and 8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/2024 - Present (4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2006 - Present (18 years and 1 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/11/2024 | Confirmation Statement (CS01) | other | |
| 28/10/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 25/10/2024 | Change of director’s details (CH01) | officers | |
| 23/08/2024 | Appointment of director (AP01) | officers | |
| 23/08/2024 | Termination of appointment of director (TM01) | officers | |
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 06/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 01/02/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 15/11/2023 | Confirmation Statement (CS01) | other | |
| 02/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2023 | Annual Accounts. (AA) | accounts | |
| 31/05/2023 | Appointment of director (AP01) | officers | |
| 31/05/2023 | Change of corporate secretary’s details (CH04) | officers | |
| 18/11/2022 | Confirmation Statement (CS01) | other | |
| 17/11/2022 | Confirmation Statement (CS01) | other | |
| 26/10/2022 | Change of director’s details (CH01) | officers | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 20/04/2022 | Termination of appointment of director (TM01) | officers | |
| 20/04/2022 | Appointment of director (AP01) | officers | |
| 01/11/2021 | Confirmation Statement (CS01) | other | |
| 20/10/2021 | Change of director’s details (CH01) | officers | |
| 20/10/2021 | Change of director’s details (CH01) | officers | |
| 20/10/2021 | Change of director’s details (CH01) | officers | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 02/11/2020 | Confirmation Statement (CS01) | other | |
| 26/10/2020 | Annual Accounts. (AA) | accounts | |
| 30/12/2019 | Annual Accounts. (AA) | accounts | |
| 11/11/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 01/11/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2018 | Annual Accounts. (AA) | accounts | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 02/11/2017 | Confirmation Statement (CS01) | other | |
| 30/10/2017 | Change of registered office address (AD01) | registeredAddress | |
| 08/08/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 28/12/2016 | Annual Accounts. (AA) | accounts | |
| 07/11/2016 | Confirmation Statement (CS01) | other | |
| 13/09/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/06/2016 | Appointment of director (AP01) | officers | |
| 11/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Termination of appointment of director (TM01) | officers | |
| 04/11/2015 | Annual Return (AR01) | returns | |
| 05/08/2015 | Appointment of director (AP01) | officers | |
| 05/08/2015 | Termination of appointment of director (TM01) | officers | |
| 05/08/2015 | Termination of appointment of director (TM01) | officers | |
| 23/02/2015 | Change of director’s details (CH01) | officers | |
| 14/01/2015 | Annual Accounts. (AA) | accounts | |
| 13/11/2014 | Annual Return (AR01) | returns | |
| 22/10/2014 | Termination of appointment of director (TM01) | officers | |
| 22/10/2014 | Termination of appointment of director (TM01) | officers | |
| 10/10/2014 | Appointment of director (AP01) | officers | |
| 13/08/2014 | Change of director’s details (CH01) | officers | |
| 13/08/2014 | Change of director’s details (CH01) | officers | |
| 07/08/2014 | Appointment of corporate secretary (AP04) | officers | |
| 07/08/2014 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 07/08/2014 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 31/07/2014 | Change of director’s details (CH01) | officers | |
| 31/07/2014 | Change of director’s details (CH01) | officers | |
| 14/07/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/01/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2013 | Change of secretary’s details (CH03) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2013 | Change of director’s details (CH01) | officers | |
| 26/11/2013 | Annual Return (AR01) | returns | |
| 02/10/2013 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Termination of appointment of secretary (TM02) | officers | |
| 02/10/2013 | Appointment of secretary (AP03) | officers | |
| 02/10/2013 | Termination of appointment of director (TM01) | officers | |
| 02/10/2013 | Appointment of director (AP01) | officers | |
| 02/10/2013 | Appointment of director (AP01) | officers | |
| 02/10/2013 | Appointment of director (AP01) | officers | |
| 02/10/2013 | Appointment of director (AP01) | officers | |
| 26/09/2013 | Annual Accounts. (AA) | accounts | |
| 04/01/2013 | Annual Return (AR01) | returns | |
| 27/09/2012 | Annual Accounts. (AA) | accounts | |
| 16/07/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 07/01/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/12/2011 | Annual Return (AR01) | returns | |
| 13/09/2011 | Return of purchase of own shares (SH03) | capitals | |
| 01/09/2011 | Notice of cancellation of shares (SH06) | capitals | |
| 23/06/2011 | Annual Accounts. (AA) | accounts | |
| 10/12/2010 | Annual Return (AR01) | returns | |
| 19/11/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 04/11/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/08/2010 | Annual Accounts. (AA) | accounts | |
| 07/05/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 02/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/01/2010 | Annual Return (AR01) | returns | |
| 31/07/2009 | Annual Accounts. (AA) | accounts | |
| 17/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/01/2009 | Annual Return. (363A) | returns | |
| 18/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/02/2008 | Annual Return. (363S) | returns | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2007 | No description (RESOLUTIONS) | other | |
| 15/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 15/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/08/2007 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 15/08/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 28/08/2024 | Michael Christopher Bowers (925774855) has left the board |
| 28/08/2024 | New Board Member Martin Michael Strasser (932641696) Appointed |
| 17/07/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 06/11/2023 | KEENS SHAY KEENS (NOMINEES) LIMITED (918999589) has left the board |
| 20/06/2023 | New Accounts filed |
| 02/06/2023 | New Board Member Kevin Gerald Hayden (926714503) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 22/04/2022 | New Board Member Michael Christopher Bowers (925774855) Appointed |
| 22/04/2022 | Stephen Wesley Althoff (923652827) has left the board |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/04/2019 | Paul Robinson (920887658) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 11/01/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Change in Reg. Office |
| 10/08/2017 | New Board Member Stephen Wesley Althoff (923652827) Appointed |
| 09/08/2017 | Joseph Edward Gallagher (916063350) has left the board |
| 31/12/2016 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Paul Robinson (920887658) Appointed |
| 10/06/2016 | New Accounts filed |
| 08/01/2016 | Phillip Llewellyn Edwards (919169381) has left the board |
| 08/11/2015 | New Annual Return filed |
| 07/08/2015 | New Board Member Kheng Seng (919993616) Appointed |
| 07/08/2015 | Albert Louis Swanson (918174296) has left the board |
| 07/08/2015 | Kenichi Nara (912383685) has left the board |
| 10/03/2015 | New Accounts filed |
| 24/11/2014 | Phillip Llewellyn Edwards (919169411) has left the board |
| 24/11/2014 | New Board Member Phillip Llewellyn Edwards (919169381) Appointed |
| 17/11/2014 | New Annual Return filed |
| 24/10/2014 | Andrew Bishop (906865296) has left the board |
| 24/10/2014 | Gianfranco Grillo (906954229) has left the board |
| 14/10/2014 | New Board Member Phillip Llewellyn Edwards (919169411) Appointed |
| 22/08/2014 | New Board Member Kenichi Nara (912383685) Appointed |
| 22/08/2014 | Kenichi Nara (918177191) has left the board |
| 11/08/2014 | New Company Secretary KEENS SHAY KEENS (NOMINEES) LIMITED (918999589) Appointed |
| 16/07/2014 | Roy Stoneham (918177114) has left the board |
| 30/11/2013 | New Annual Return filed |
| 11/10/2013 | Joseph Edward Gallagher (918177242) has left the board |
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