AFL TELECOMMUNICATIONS UK LIMITED

Key Data

Status

Active

Company No.

02734823

Incorporation date

28/07/1992

Size

Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1992)

17/04/2026

Termination of appointment of Yasser Mohamed Rezk Marzouk as a director on 2025-10-31

View PDF (1 pages)

01/09/2025

Termination of appointment of Martin Michael Strasser as a director on 2025-08-31

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (10 pages)

02/05/2025

Termination of appointment of Kheng Seng as a director on 2025-04-30

View PDF (1 pages)

02/05/2025

Appointment of Marc Jason Bolick as a director on 2025-04-30

View PDF (2 pages)

23/09/2024

Change of details for Optronics Limited as a person with significant control on 2024-02-01

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23/08/2024

Appointment of Martin Michael Strasser as a director on 2024-08-21

View PDF (2 pages)

23/08/2024

Termination of appointment of Michael Christopher Bowers as a director on 2024-08-21

View PDF (1 pages)

10/07/2024

Full accounts made up to 2024-03-31

View PDF (29 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with updates

View PDF (10 pages)

06/02/2024

Registered office address changed from Davy Avenue Knowlhill Central Milton Keynes Bucks MK5 8HJ United Kingdom to Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 2024-02-06

View PDF (1 pages)

01/02/2024

Certificate of change of name

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02/11/2023

Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2023-11-01

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

26/10/2022

Director's details changed for Mr Michael Christopher Bowers on 2022-10-26

View PDF (2 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (10 pages)

03/05/2022

Director's details changed for Yasser Mohamed Rezk Marzouk on 2022-05-03

View PDF (2 pages)

14/04/2022

Appointment of Yasser Mohamed Rezk Marzouk as a director on 2022-03-21

View PDF (2 pages)

13/04/2022

Termination of appointment of Stephen Wesley Althoff as a director on 2022-03-21

View PDF (1 pages)

23/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (11 pages)

12/07/2021

Director's details changed for Mr Michael Christopher Bowers on 2021-07-12

View PDF (2 pages)

26/10/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

30/12/2019

Full accounts made up to 2019-03-31

View PDF (25 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

23/04/2019

Appointment of Mr Michael Christopher Bowers as a director on 2019-03-29

View PDF (2 pages)

09/04/2019

Termination of appointment of Paul Adrian Hussein as a director on 2019-03-29

View PDF (1 pages)

15/10/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

16/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (29 pages)

30/10/2017

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 2017-10-30

View PDF (1 pages)

08/08/2017

Appointment of Stephen Wesley Althoff as a director on 2017-08-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Joseph Edward Gallagher as a director on 2017-08-01

View PDF (1 pages)

07/08/2017

Appointment of Helene Simone Catherine Waterhouse as a director on 2017-08-01

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07/08/2017

Appointment of Paul Adrian Hussein as a director on 2017-08-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Alan Stanley Keizer as a director on 2017-08-01

View PDF (1 pages)

07/08/2017

Termination of appointment of Chao Wei as a director on 2017-08-01

View PDF (1 pages)

20/07/2017

Notification of Optronics Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/07/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (11 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

13/09/2016

Satisfaction of charge 5 in full

View PDF (6 pages)

13/09/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

23/08/2016

Miscellaneous

View PDF (24 pages)

21/07/2016

15/07/16 Statement of Capital gbp 100700

View PDF (12 pages)

21/07/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

02/07/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

21/01/2016

Appointment of Mr Joseph Edward Gallagher as a director on 2016-01-01

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

06/01/2016

Termination of appointment of Phillip Llewellyn Edwards as a director on 2015-12-31

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (12 pages)

15/07/2015

Director's details changed for Alan Stanley Keizer on 2015-07-15

View PDF (2 pages)

08/05/2015

Termination of appointment of Koullis Aza as a director on 2015-05-07

View PDF (1 pages)

08/05/2015

Termination of appointment of Albert Louis Swanson as a director on 2015-05-07

View PDF (1 pages)

07/04/2015

Termination of appointment of Alan Geoffrey Richardson as a director on 2015-03-26

View PDF (1 pages)

23/02/2015

Director's details changed for Phillip Llewellyn Edwards on 2015-02-13

View PDF (2 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

22/10/2014

Termination of appointment of Gianfranco Grillo as a director on 2014-09-30

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22/10/2014

Termination of appointment of Andrew Bishop as a director on 2014-09-30

View PDF (1 pages)

10/10/2014

Appointment of Phillip Llewellyn Edwards as a director on 2014-09-17

View PDF (2 pages)

07/08/2014

Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

07/08/2014

Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR

View PDF (1 pages)

07/08/2014

Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 2014-08-04

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (19 pages)

14/07/2014

Termination of appointment of Roy Stoneham as a secretary on 2014-07-13

View PDF (1 pages)

30/01/2014

Current accounting period extended from 2013-12-31 to 2014-03-31

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18/11/2013

Termination of appointment of Christopher Reid as a director

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07/10/2013

Appointment of Mr Chao Wei as a director

View PDF (2 pages)

02/10/2013

Appointment of Mr Roy Stoneham as a secretary

View PDF (1 pages)

01/10/2013

Appointment of Mr Kheng Seng as a director

View PDF (2 pages)

01/10/2013

Appointment of Mr Albert Louis Swanson as a director

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01/10/2013

Termination of appointment of Michael Downie as a director

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01/10/2013

Termination of appointment of Christopher Reid as a secretary

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26/09/2013

Accounts made up to 2012-12-31

View PDF (22 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (19 pages)

14/06/2013

Satisfaction of charge 4 in full

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27/09/2012

Accounts made up to 2011-12-31

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16/08/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 8

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10/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (19 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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07/01/2012

Particulars of a mortgage or charge / charge no: 5

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24/10/2011

Appointment of Koullis Aza as a director

View PDF (3 pages)

29/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (19 pages)

28/07/2011

Termination of appointment of Justin Niles as a director

View PDF (1 pages)

23/06/2011

Accounts made up to 2010-12-31

View PDF (21 pages)

19/11/2010

Miscellaneous

View PDF (1 pages)

04/11/2010

Auditor's resignation

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (19 pages)

26/08/2010

Director's details changed for Michael James Downie on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Mr Alan Geoffrey Richardson on 2009-10-01

View PDF (2 pages)

26/08/2010

Director's details changed for Alan Stanley Keizer on 2009-10-01

View PDF (2 pages)

02/08/2010

Accounts made up to 2009-12-31

View PDF (21 pages)

29/01/2010

Termination of appointment of Alison Hill as a director

View PDF (1 pages)

02/09/2009

Return made up to 16/07/09; full list of members

View PDF (11 pages)

13/08/2009

Director appointed alison jane hill

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31/07/2009

Accounts made up to 2008-12-31

View PDF (19 pages)

10/07/2009

Ad 01/02/09\gbp si 100@1=100\gbp ic 100200/100300\

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10/07/2009

Nc inc already adjusted 01/02/09

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10/07/2009

Resolutions

View PDF (1 pages)

17/06/2009

Appointment terminated director graham lipson

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07/06/2009

Appointment terminated director anthony mackenzie

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04/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Gbp nc 241000/242000\01/10/08

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04/12/2008

Resolutions

View PDF (1 pages)

04/12/2008

Gbp nc 240000/241000\01/10/08

View PDF (1 pages)

04/12/2008

Ad 01/10/08\gbp si 100@1=100\gbp ic 100100/100200\

View PDF (2 pages)

04/12/2008

Ad 01/10/08\gbp si 100@1=100\gbp ic 100000/100100\

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11/11/2008

Appointment terminated director peniel cohen

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04/09/2008

Return made up to 16/07/08; full list of members

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18/07/2008

Accounts made up to 2007-12-31

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15/07/2008

Director appointed anthony hugh mackenzie

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09/05/2008

Director appointed mr alan geoffrey richardson

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22/09/2007

Ad 03/05/07--------- £ si 100@1

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22/09/2007

Ad 03/05/07--------- £ si 100@1

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22/09/2007

Ad 03/05/07--------- £ si 100@1

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22/09/2007

Ad 03/05/07--------- £ si 100@1

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22/09/2007

Nc inc already adjusted 03/05/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (1 pages)

22/09/2007

Nc inc already adjusted 03/05/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (1 pages)

22/09/2007

Nc inc already adjusted 03/05/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (1 pages)

22/09/2007

Nc inc already adjusted 03/05/07

View PDF (1 pages)

22/09/2007

Resolutions

View PDF (1 pages)

24/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

19/07/2007

Return made up to 16/07/07; full list of members

View PDF (9 pages)

28/06/2007

Director's particulars changed

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22/05/2007

New director appointed

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28/07/2006

Accounts made up to 2005-12-31

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24/07/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

10/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Registered office changed on 26/10/05 from: witan court 305 upper fourth street central milton keynes MK9 1EH

View PDF (1 pages)

26/10/2005

Particulars of contract relating to shares

View PDF (3 pages)

26/10/2005

Ad 12/09/05--------- £ si [email protected]=98998 £ ic 1002/100000

View PDF (3 pages)

07/09/2005

Return made up to 16/07/05; full list of members

View PDF (11 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

27/08/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/05/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

03/05/2005

New secretary appointed

View PDF (2 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (11 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Accounts made up to 2003-12-31

View PDF (13 pages)

27/08/2003

Return made up to 16/07/03; full list of members

View PDF (10 pages)

17/06/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

10/01/2003

Ad 22/07/02--------- £ si 100@1=100 £ ic 902/1002

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10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 235000/236000 22/07/02

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10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 234000/235000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 233000/234000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 232000/233000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 231000/232000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 230000/231000 22/07/02

View PDF (2 pages)

10/01/2003

£ nc 229000/230000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 228000/229000 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

£ nc 227000/228000 22/07/02

View PDF (2 pages)

10/01/2003

Nc inc already adjusted 22/07/02

View PDF (2 pages)

10/01/2003

Resolutions

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 802/902

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 702/802

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 602/702

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 502/602

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 402/502

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23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 302/402

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 202/302

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

23/12/2002

Ad 22/07/02--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

16/10/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

01/06/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

18/12/2001

Director resigned

View PDF (1 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

24/09/2001

Resolutions

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

04/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

New director appointed

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09/04/2001

New director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

31/07/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

27/07/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

10/09/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

04/07/1999

Accounts made up to 1998-12-31

View PDF (13 pages)

14/05/1999

Director resigned

View PDF (1 pages)

14/05/1999

New director appointed

View PDF (2 pages)

03/12/1998

Director resigned

View PDF (1 pages)

26/07/1998

Return made up to 16/07/98; full list of members

View PDF (13 pages)

15/06/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

30/05/1998

New director appointed

View PDF (2 pages)

10/09/1997

Return made up to 16/07/97; full list of members

View PDF (14 pages)

21/07/1997

Accounts made up to 1996-12-31

View PDF (13 pages)

23/09/1996

Particulars of mortgage/charge

View PDF (6 pages)

04/09/1996

Return made up to 16/07/96; full list of members

View PDF (12 pages)

04/08/1996

Accounts made up to 1995-12-31

View PDF (13 pages)

12/02/1996

Director resigned

View PDF (2 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

New director appointed

View PDF (2 pages)

12/10/1995

Director resigned;new director appointed

View PDF (4 pages)

09/08/1995

Return made up to 16/07/95; full list of members

View PDF (14 pages)

09/08/1995

Location of register of members address changed

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09/08/1995

Location of debenture register address changed

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17/05/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

17/05/1995

Director resigned;new director appointed

View PDF (6 pages)

25/04/1995

Accounts made up to 1994-12-31

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15/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

13/07/1994

Return made up to 16/07/94; no change of members

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23/05/1994

Accounts made up to 1993-12-31

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03/08/1993

Return made up to 16/07/93; full list of members

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20/07/1993

Certificate of change of name

View PDF (2 pages)

04/06/1993

Certificate of change of name

View PDF (2 pages)

01/06/1993

New director appointed

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01/06/1993

Registered office changed on 01/06/93 from: 15 third avenue denbigh west bletchley milton keynes MK1 1DR

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18/05/1993

Secretary resigned;director resigned;new director appointed

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18/05/1993

New secretary appointed;director resigned;new director appointed

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18/05/1993

Registered office changed on 18/05/93 from: 9-10 savile row london W1X 1AF

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10/03/1993

Accounting reference date notified as 31/12

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

View PDF (1 pages)

22/09/1992

£ nc 100/226000 02/09/92

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22/09/1992

S-div 02/09/92

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22/09/1992

Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP

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22/09/1992

New director appointed

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22/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

07/07/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFL TELECOMMUNICATIONS UK LIMITED

AFL TELECOMMUNICATIONS UK LIMITED is an(a) Active company incorporated on 28/07/1992 with the registered office located at Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFL TELECOMMUNICATIONS UK LIMITED?

AFL TELECOMMUNICATIONS UK LIMITED is currently Active. It was registered on 28/07/1992 .

Where is AFL TELECOMMUNICATIONS UK LIMITED located?

AFL TELECOMMUNICATIONS UK LIMITED is registered at Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire MK5 8HJ.

What does AFL TELECOMMUNICATIONS UK LIMITED do?

AFL TELECOMMUNICATIONS UK LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for AFL TELECOMMUNICATIONS UK LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Yasser Mohamed Rezk Marzouk as a director on 2025-10-31.