AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED was incorporated 17 years ago on 01/11/2006 and has the registered number: 05985358. The accounts status is FULL and accounts are next due on 31/12/2024.

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
70100 - Activities of head offices

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:
OPTRONICS LIMITED (until 01/02/2024)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHRISTOPHER BOWERS Jul 1975 American Director 2022-03-21 CURRENT
KEVIN GERALD HAYDEN Mar 1982 British Director 2023-05-31 CURRENT
MR KHENG SENG Dec 1971 Singaporean Director 2015-04-02 CURRENT
MR ROBERT MAXEY CROWDER Jun 1966 American Director 2013-09-30 CURRENT
MR GIANFRANCO GRILLO Apr 1937 Italian Director 2006-11-01 UNTIL 2014-09-30 RESIGNED
MR CHRISTOPHER REID Jan 1955 British Secretary 2006-11-01 UNTIL 2013-09-30 RESIGNED
MR ROY STONEHAM Secretary 2013-09-30 UNTIL 2014-07-13 RESIGNED
MR JOSEPH EDWARD GALLAGHER Sep 1957 American Director 2013-09-30 UNTIL 2017-08-01 RESIGNED
PAUL ROBINSON Jul 1961 American Director 2016-01-04 UNTIL 2018-07-01 RESIGNED
MR CHRISTOPHER REID Jan 1955 British Director 2006-11-01 UNTIL 2013-09-30 RESIGNED
MR KENICHI NARA Jul 1950 Japanese Director 2013-09-30 UNTIL 2015-04-02 RESIGNED
GRAHAM KEITH LIPSON Oct 1949 British Director 2007-02-01 UNTIL 2009-04-16 RESIGNED
KEENS SHAY KEENS (NOMINEES) LIMITED Corporate Secretary 2014-08-05 UNTIL 2023-11-01 RESIGNED
MR MICHAEL JAMES DOWNIE Jun 1950 British Director 2007-02-01 UNTIL 2013-09-30 RESIGNED
PHILLIP LLEWELLYN EDWARDS Mar 1958 British Director 2014-09-17 UNTIL 2015-12-31 RESIGNED
STEPHEN WESLEY ALTHOFF Mar 1961 American Director 2017-08-01 UNTIL 2022-03-21 RESIGNED
MR ANDREW BISHOP Feb 1970 British Director 2006-11-01 UNTIL 2014-09-30 RESIGNED
MR ALBERT LOUIS SWANSON Sep 1958 American Director 2013-09-30 UNTIL 2015-04-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPTRON HOLDING LIMITED LONDON Dissolved... SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
AFL TELECOMMUNICATIONS UK LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
AFL SERVICES EUROPE LTD SWINDON ENGLAND Dissolved... FULL 42990 - Construction of other civil engineering projects n.e.c.
FIBRE OPTIC DIRECT LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AFL TELECOMMUNICATIONS EUROPE LTD SWINDON ENGLAND Active FULL 27310 - Manufacture of fibre optic cables
TRINET INSTALLATIONS LIMITED MILTON KEYNES Dissolved... DORMANT 62090 - Other information technology service activities
FIBRETRONICS LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALTA COMMUNICATIONS (UK) LIMITED SWINDON UNITED KINGDOM Dissolved... SMALL 61900 - Other telecommunications activities
MATRIX GLOBAL NETWORKS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
WREN ELECTRONICS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
ABELARDUS LTD MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
ACI SOLUTIONS (EUROPE) LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 99999 - Dormant Company
KINNERSLEY DRAKE ASSOCIATES LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
KNOWLHILL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FAST FIBRE LIMITED MILTON KEYNES ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GLOBAL NETWORKS GROUP LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
BLOCK TWO TECHNOLOGY LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
ZETTONICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
ISH MARKETING LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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