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 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
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)
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 |