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ADVANCED FIBER PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Fiber Products Limited. The company was founded 16 years ago and was given the registration number 06431612. The firm's registered office is in SWINDON. You can find them at Company Secretariat Site H, Faraday Road, Dorcan, Swindon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADVANCED FIBER PRODUCTS LIMITED
Company Number:06431612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Company Secretariat Site H, Faraday Road, Dorcan, Swindon, SN3 5HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyco Electronics, 1050 Westlakes Drive, Berwyn, United States, 19312

Director22 February 2016Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, SN3 5HH

Director22 February 2016Active
Tyco Electronics, Faraday Road, Dorcan, Swindon, United Kingdom, SN3 5HH

Director22 February 2016Active
The Thatches Snailwell Road, Newmarket, CB8 7DP

Secretary20 November 2007Active
Company Secretariat, Faraday Road, Dorcan, Swindon, England, SN3 5HH

Director22 February 2016Active
3613, Overland Drive, Crystal Lake, Usa, 60102

Director20 November 2007Active
Sa Bhaile, Old Town, Roundwood, IRISH

Director20 November 2007Active
Company Secretariat, Faraday Road, Dorcan, Swindon, England, SN3 5HH

Director22 February 2016Active
The Thatches Snailwell Road, Newmarket, CB8 7DP

Director20 November 2007Active
Elvingston House, Gladsmuir, Tranent, EH33 1EH

Director16 January 2008Active
595 Pierre Road, Walnut, Usa, 91789

Director20 November 2007Active

People with Significant Control

Tyco Electronics Uk Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tyco Electronics Uk Holdings Ltd, Faraday Road, Swindon, United Kingdom, SN3 5HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved voluntary.

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2021-08-24Gazette

Gazette notice voluntary.

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2021-08-12Dissolution

Dissolution application strike off company.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Termination director company with name termination date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-03-04Officers

Change person director company with change date.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type small.

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2018-09-11Auditors

Auditors resignation company.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type small.

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2017-12-19Officers

Termination director company with name termination date.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-11-15Address

Change registered office address company with date old address new address.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-05Accounts

Accounts with accounts type small.

Download
2016-11-09Officers

Appoint person director company with name date.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-16Miscellaneous

Legacy.

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2016-08-08Officers

Termination secretary company with name termination date.

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2016-08-08Officers

Termination director company with name termination date.

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2016-04-04Officers

Appoint person director company with name date.

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