AFL TELECOMMUNICATIONS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AFL TELECOMMUNICATIONS UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
AFL TELECOMMUNICATIONS UK LIMITED was incorporated 31 years ago on 28/07/1992 and has the registered number: 02734823. The accounts status is FULL and accounts are next due on 31/12/2024.

AFL TELECOMMUNICATIONS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DAVY AVENUE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIBREFAB LIMITED (until 01/02/2024)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KHENG SENG Dec 1971 Singaporean Director 2013-09-30 CURRENT
YASSER MOHAMED REZK MARZOUK Feb 1986 Egyptian Director 2022-03-21 CURRENT
HELENE SIMONE CATHERINE WATERHOUSE Mar 1967 French Director 2017-08-01 CURRENT
MR MICHAEL CHRISTOPHER BOWERS Jul 1975 American Director 2019-03-29 CURRENT
MR CHRISTOPHER REID Jan 1955 British Director 2005-10-12 UNTIL 2013-09-30 RESIGNED
ALISTAIR HUGH SMITH British Director 1992-09-02 UNTIL 1993-04-29 RESIGNED
MR ALAN GEOFFREY RICHARDSON May 1958 British Director 2008-04-25 UNTIL 2015-03-26 RESIGNED
DR DAVID ALAN NEEDHAM Oct 1938 British Director 1992-09-02 UNTIL 1993-04-29 RESIGNED
MR ANTHONY HUGH MACKENZIE Jun 1973 British Director 2008-06-27 UNTIL 2009-03-31 RESIGNED
GRAHAM KEITH LIPSON Oct 1949 British Director 1993-04-29 UNTIL 1995-12-18 RESIGNED
GRAHAM KEITH LIPSON Oct 1949 British Director 2000-04-06 UNTIL 2009-04-16 RESIGNED
ALAN STANLEY KEIZER Jul 1944 British Director 2007-05-03 UNTIL 2017-08-01 RESIGNED
JUSTIN HENRY NILES Mar 1972 American Director 2001-03-24 UNTIL 2010-10-31 RESIGNED
MR ROY STONEHAM Secretary 2013-09-30 UNTIL 2014-07-13 RESIGNED
ALISTAIR HUGH SMITH British Secretary 1992-09-02 UNTIL 1993-04-29 RESIGNED
MR CHRISTOPHER REID Jan 1955 British Secretary 1993-04-29 UNTIL 1995-04-27 RESIGNED
MR CHRISTOPHER REID Jan 1955 British Secretary 2005-04-21 UNTIL 2013-09-30 RESIGNED
GLG ASSOCIATES LIMITED Corporate Director 1998-05-01 UNTIL 2002-07-19 RESIGNED
KEATS CONSULTANTS LIMITED Corporate Director 1995-12-18 UNTIL 2000-04-06 RESIGNED
REID & CO CORPORATE SERVICES LIMITED Corporate Director 1995-04-27 UNTIL 1998-11-23 RESIGNED
RTG CONSULTANTS LIMITED Corporate Director 1995-09-19 UNTIL 1998-08-31 RESIGNED
TREVOR KIDD CONSULTANTS LIMITED Mar 1972 Corporate Director 1995-12-18 UNTIL 2002-07-19 RESIGNED
PHILLIP LLEWELLYN EDWARDS Mar 1958 British Director 2014-09-17 UNTIL 2015-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1992-07-28 UNTIL 1992-09-02 RESIGNED
KEENS SHAY KEENS (NOMINEES) LIMITED Corporate Secretary 2014-08-04 UNTIL 2023-11-01 RESIGNED
REID & CO PROFESSIONAL SERVICES LIMITED Corporate Secretary 1995-04-27 UNTIL 2005-04-21 RESIGNED
MR RONALD THOMAS GLADWELL Mar 1931 British Director 1993-04-29 UNTIL 1995-09-19 RESIGNED
STEPHEN WESLEY ALTHOFF Mar 1961 American Director 2017-08-01 UNTIL 2022-03-21 RESIGNED
KOULLIS AZA Mar 1971 Cypriot Director 2011-10-07 UNTIL 2015-05-07 RESIGNED
MR ANDREW BISHOP Feb 1970 British Director 2000-07-26 UNTIL 2014-09-30 RESIGNED
MR PENIEL BENIN COHEN Apr 1952 British Director 2001-03-24 UNTIL 2008-11-01 RESIGNED
MR MICHAEL JAMES DOWNIE Jun 1950 British Director 2005-10-12 UNTIL 2013-09-30 RESIGNED
MR CHRISTOPHER REID Jan 1955 British Director 1993-04-29 UNTIL 1995-04-27 RESIGNED
MR JOSEPH EDWARD GALLAGHER Sep 1957 American Director 2016-01-01 UNTIL 2017-08-01 RESIGNED
MR RONALD THOMAS GLADWELL Mar 1931 British Director 1998-08-31 UNTIL 2001-11-26 RESIGNED
MR GIANFRANCO GRILLO Apr 1937 Italian Director 2002-07-19 UNTIL 2014-09-30 RESIGNED
PAUL ADRIAN HUSSEIN Jul 1969 British Director 2017-08-01 UNTIL 2019-03-29 RESIGNED
MR CHAO WEI Jan 1983 Chinese Director 2013-09-30 UNTIL 2017-08-01 RESIGNED
MR ALBERT LOUIS SWANSON Sep 1958 American Director 2013-09-30 UNTIL 2015-05-07 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1992-07-28 UNTIL 1992-09-02 RESIGNED
ALISON JANE HILL Apr 1967 British Director 2009-04-23 UNTIL 2009-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optronics Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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