AFL

About

Registered Number: 03971894
Date of Incorporation: 13/04/2000 (24 years ago)
Company Status: Active
Registered Address: Unit H, Newcombe Drive, Hawksworth Trading Estate, Swindon, Wiltshire, SN2 1DZ

 

Founded in 2000, Afl Telecommunications Europe Ltd have registered office in Wiltshire, it's status at Companies House is "Active". 51-100 people are employed by this company. Crowder, Robert Maxey, Galpin, Nora Lee, Crowder, Robert Maxey, Dallas, Michael Kurt, King, Peter, Lucot, Joseph Robert, Schrecker, Judith Shoap, Stoneham, Roy, Yura, Dolores Ann, Keens Shay Keens (Nominees) Limited, Booth, Michael Charles, Dallas, Kurt, Fukuda, Katsuhiko, Hita, Takanori, Kuroda, Masatoshi, Larence, Frank, Oda, Yasuyuki, Saita, Akira are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWDER, Robert Maxey 01 December 2019 - 1
DALLAS, Michael Kurt 23 December 2016 - 1
BOOTH, Michael Charles 13 April 2000 24 August 2007 1
DALLAS, Kurt 22 July 2011 17 September 2014 1
FUKUDA, Katsuhiko 01 August 2006 15 October 2009 1
HITA, Takanori 31 March 2005 22 October 2007 1
KURODA, Masatoshi 31 March 2005 22 July 2011 1
LARENCE, Frank 13 April 2000 11 March 2003 1
ODA, Yasuyuki 31 March 2005 01 April 2006 1
SAITA, Akira 11 April 2017 01 December 2019 1
Secretary Name Appointed Resigned Total Appointments
CROWDER, Robert Maxey 21 January 2019 - 1
GALPIN, Nora Lee 14 March 2019 - 1
KING, Peter 23 December 2016 15 March 2019 1
LUCOT, Joseph Robert 28 May 2000 12 July 2001 1
SCHRECKER, Judith Shoap 28 May 2000 12 July 2001 1
STONEHAM, Roy 16 June 2000 13 July 2014 1
YURA, Dolores Ann 13 April 2000 12 July 2001 1
KEENS SHAY KEENS (NOMINEES) LIMITED 05 August 2014 23 December 2016 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
AP01 - Appointment of director 13 December 2019
AP01 - Appointment of director 11 December 2019
TM01 - Termination of appointment of director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
TM01 - Termination of appointment of director 10 December 2019
TM02 - Termination of appointment of secretary 18 March 2019
AP03 - Appointment of secretary 14 March 2019
CS01 - N/A 01 February 2019
AP03 - Appointment of secretary 31 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 31 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2018
AD04 - Change of location of company records to the registered office 31 January 2018
AA - Annual Accounts 11 January 2018
AP01 - Appointment of director 24 April 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 19 January 2017
AP01 - Appointment of director 23 December 2016
AP03 - Appointment of secretary 23 December 2016
TM02 - Termination of appointment of secretary 23 December 2016
TM01 - Termination of appointment of director 07 June 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 12 January 2016
TM01 - Termination of appointment of director 06 January 2016
AP01 - Appointment of director 20 November 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 08 May 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AA - Annual Accounts 08 January 2015
TM01 - Termination of appointment of director 22 December 2014
AP01 - Appointment of director 10 October 2014
CH01 - Change of particulars for director 13 August 2014
CH01 - Change of particulars for director 13 August 2014
CH01 - Change of particulars for director 13 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 August 2014
AP04 - Appointment of corporate secretary 07 August 2014
AD01 - Change of registered office address 31 July 2014
AD01 - Change of registered office address 31 July 2014
TM02 - Termination of appointment of secretary 14 July 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 07 January 2014
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 22 February 2012
AP01 - Appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
TM01 - Termination of appointment of director 09 August 2011
TM01 - Termination of appointment of director 09 August 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 04 February 2010
TM01 - Termination of appointment of director 22 October 2009
363a - Annual Return 10 February 2009
353 - Register of members 09 February 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
225 - Change of Accounting Reference Date 27 October 2008
363s - Annual Return 20 February 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 03 September 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 15 December 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 13 April 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 03 November 2003
AUD - Auditor's letter of resignation 16 June 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 26 March 2002
288a - Notice of appointment of directors or secretaries 04 November 2001
AA - Annual Accounts 02 November 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
363s - Annual Return 11 April 2001
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
287 - Change in situation or address of Registered Office 21 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
RESOLUTIONS - N/A 08 June 2000
225 - Change of Accounting Reference Date 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
NEWINC - New incorporation documents 13 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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