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Summary

Contact details

Officers17

Events1

Documents103

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: May 01, 2024

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Nov 2006 (18 years ago)

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Summary

NameAFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
Historical names
  • OPTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05985358
LEI Code
  • 549300E2MQJ7TZR38O07
Incorporation Date01 Nov 2006 (18 years ago) / 1078 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, DAVY AVENUE, KNOWLHILL, MK5 8HJ

Officers

individual

IndividualUnited Kingdom

Nara, Kenichi

Director


Appointed on30 Sep 2013

Resigned on02 Apr 2015

Country of residenceUsa

individual

IndividualUnited Kingdom

Reid, Christopher

Director


Appointed on01 Nov 2006

Resigned on30 Sep 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Keens Shay Keens (nominees) Limited

Corporate Secretary


Appointed on05 Aug 2014

individual

IndividualUnited Kingdom

Reid, Christopher

Secretary


Appointed on01 Nov 2006

Resigned on30 Sep 2013

Country of residenceScotland

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Events

Old value

01 Feb 2024

Name changeOPTRONICS LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Confirmation statement with updatesCS01View
17 Nov 2022Confirmation statement with no updatesCS01View
26 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 549300E2MQJ7TZR38O07
  • Legal nameOPTRONICS LIMITED
  • Registration date22 Apr 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Jan 2024
  • Next renewal13 Jan 2024

Related companies by address

Related companies by officers

Frequently asked questions

Where is AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED's headquarters?

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, DAVY AVENUE, KNOWLHILL, MK5 8HJ

What is AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED's industry?

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED is in the industry of Activities of head offices

What year was AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED started?

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED was started in 2006

What is the LEI number of AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED?

AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED LEI number is 549300E2MQJ7TZR38O07

Sources: Companies House