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AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2018 AA Full accounts made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
30 Oct 2017 AD01 Registered office address changed from Davy Avenue Knowlhill Central Milton Keynes Bucks MK5 8nd to Davy Avenue Knowlhill Central Milton Keynes Bucks MK5 8HJ on 30 October 2017
08 Aug 2017 AP01 Appointment of Stephen Wesley Althoff as a director on 1 August 2017
07 Aug 2017 TM01 Termination of appointment of Joseph Edward Gallagher as a director on 1 August 2017
07 Aug 2017 AP01 Appointment of Helene Simone Catherine Waterhouse as a director on 1 August 2017
07 Aug 2017 AP01 Appointment of Paul Adrian Hussein as a director on 1 August 2017
07 Aug 2017 TM01 Termination of appointment of Alan Stanley Keizer as a director on 1 August 2017
07 Aug 2017 TM01 Termination of appointment of Chao Wei as a director on 1 August 2017
20 Jul 2017 PSC02 Notification of Optronics Limited as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
20 Dec 2016 AA Full accounts made up to 31 March 2016
13 Sep 2016 MR04 Satisfaction of charge 5 in full
13 Sep 2016 MR04 Satisfaction of charge 6 in full
23 Aug 2016 MISC RP04 CS01 second filing CS01 15/07/2016 statement of capital
21 Jul 2016 CS01 15/07/16 Statement of Capital gbp 100700
  • ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 23/08/2016
21 Jul 2016 MR04 Satisfaction of charge 8 in full
02 Jul 2016 MR04 Satisfaction of charge 7 in full
21 Jan 2016 AP01 Appointment of Mr Joseph Edward Gallagher as a director on 1 January 2016
11 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 TM01 Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015
12 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100,700
15 Jul 2015 CH01 Director's details changed for Alan Stanley Keizer on 15 July 2015
08 May 2015 TM01 Termination of appointment of Koullis Aza as a director on 7 May 2015