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AFL TELECOMMUNICATIONS EUROPE LTD

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

This company is commonly known as Afl Telecommunications Europe Ltd. The company was founded 24 years ago and was given the registration number 03971894. The firm's registered office is in SWINDON. You can find them at Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AFL TELECOMMUNICATIONS EUROPE LTD
Company Number:03971894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Ridgeview Center Drive, Duncan, United States,

Secretary21 January 2019Active
Radway Point 2, Radway Road, Swindon, England, SN3 4ND

Director19 November 2015Active
Afl, 170 Ridgeview Center Drive, Duncan, United States,

Director01 December 2019Active
C/O Afl, 170 Ridgeview Center Drive, Duncan, United States,

Director11 February 2023Active
Radway Point 2, Radway Road, Swindon, England, SN3 4ND

Director01 December 2019Active
Radway Point, Radway Road, Swindon, England, SN3 4AD

Secretary14 March 2019Active
Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, SN2 1DZ

Secretary23 December 2016Active
716 Lindenwood Drive, Coraopolis, Usa,

Secretary28 May 2000Active
4986 Longview Coourt, Murrysville, Usa,

Secretary28 May 2000Active
117 Perrinsfield, Lechlade, GL7 3SE

Secretary16 June 2000Active
125 Second Avenue, West Mifflin, Usa, 15122

Secretary13 April 2000Active
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, United Kingdom, MK9 2HR

Corporate Secretary05 August 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary13 April 2000Active
420 River Way Drive, Greer, Usa,

Director13 April 2000Active
170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334

Director22 July 2011Active
Radway Point 2, Radway Road, Swindon, England, SN3 4ND

Director23 December 2016Active
Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, United Kingdom, SN2 1DZ

Director17 September 2014Active
13306 Windchase Circle, Franklin, Usa,

Director01 August 2006Active
170 Ridgeway Center Dr, Duncan, South Carolina, United States, SC 29334

Director13 April 2000Active
170 Ridgeview Circle, Duncan, Usa,

Director31 March 2005Active
170 Ridgeview Circle, Duncan, Usa,

Director31 March 2005Active
912 Calloway Drive, Brentwood, Usa, 37027

Director13 April 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director13 April 2000Active
170 Ridgeview Center Dr, Duncan, South Carolina, Usa, SC 29334

Director22 July 2011Active
C51 Barwell Business Park, Leatherhead Road, Chessington, United Kingdom, KT9 2NY

Director09 July 2015Active
8366 Carriage Hills Drive, Brentwood, Usa,

Director31 March 2005Active
C51, Barwell Business Park, Leatherhead Road, Chessington, England, KT9 2NY

Director11 April 2017Active
9 Nolan Close, St Andrews Ridge, Swindon, SN25 4GP

Director31 March 2003Active

People with Significant Control

America Fujikura Limited
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:170, Ridgevew Centre Drive, Duncan, United States, SC29334
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type full.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-02-15Address

Change sail address company with old address new address.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Address

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

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2022-02-14Officers

Termination secretary company with name termination date.

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2021-11-02Accounts

Accounts with accounts type full.

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2021-09-01Address

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

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-12-13Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-12-10Officers

Change person director company with change date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-03-18Officers

Termination secretary company with name termination date.

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