AF

ALLPOINTS FIBRE NETWORKS LIMITED

Active

Company number 03401975

Reading, United Kingdom · Incorporated 11 July 1997

Block D, 5th Floor Apex Plaza, Forbury Road, Reading, RG1 1AX, United Kingdom

Last updated on 30 August 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,595,187
Shares allotted
14,618,826
Latest round
25 May 2023

Company history

Previous company names

RIDGE SYSTEMS LIMITED · 11 July 1997 – 29 July 1997

M 12 SOLUTIONS LIMITED · 29 July 1997 – 7 July 2021

GIGANET LIMITED · 7 July 2021 – 5 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • FERN NETWORKS LIMITED (100.0%)
Total shares
14,595,898
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,595,898 GBP £1.000
Total 14,595,898

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FERN NETWORKS LIMITED ORDINARY 14,595,898 100.00% 14,595,898 100.00%
Total 14,595,898 100% 14,595,898 100%

Officers

No officers on record.

Persons with significant control

PS
Fern Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 June 2023

Funding

6 funding rounds
25 May 2023
ORDINARY · 1,094,948 shares allotted
£1,094,948
16 December 2021
ORDINARY · 4,500,000 shares allotted
£4,500,000
16 September 2021
ORDINARY · 4,000,000 shares allotted
£4,000,000
15 April 2021
ORDINARY · 5,000,000 shares allotted
£5,000,000
14 April 2021
B ORDINARY, E ORDINARY, D ORDINARY · 22,484 shares allotted
£225
26 August 2015
ORDINARY A · 1,394 shares allotted
£14
Total (6 rounds, 14,618,826 shares)
£14,595,187

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 April 2026 View
Legacy
Accounts
15 April 2026 View
Legacy
Other
15 April 2026 View
Legacy
Other
15 April 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2024 View
Legacy
Other
7 April 2024 View
Legacy
Other
7 April 2024 View
Legacy
Accounts
7 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Certificate Change Of Name Company
Change Of Name
5 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Capital Allotment Shares
Capital
21 July 2023 View
Resolution
Resolution
21 June 2023 View
Memorandum Articles
Incorporation
21 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2023 View
Legacy
Accounts
3 April 2023 View
Legacy
Other
3 April 2023 View
Legacy
Other
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Capital Allotment Shares
Capital
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Capital Allotment Shares
Capital
19 July 2021 View
Certificate Change Of Name Company
Change Of Name
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2021 View
Capital Cancellation Shares
Capital
30 June 2021 View
Capital Return Purchase Own Shares
Capital
30 June 2021 View
Change Of Name Notice
Change Of Name
22 June 2021 View
Capital Alter Shares Consolidation
Capital
28 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Capital Name Of Class Of Shares
Capital
30 April 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Resolution
Resolution
30 April 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Capital Allotment Shares
Capital
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Capital Name Of Class Of Shares
Capital
29 January 2020 View
Resolution
Resolution
29 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 June 2018 View
Capital Cancellation Shares
Capital
23 May 2018 View
Capital Return Purchase Own Shares
Capital
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Resolution
Resolution
16 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Capital Allotment Shares
Capital
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Legacy
Annual Return
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
17 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Mortgage
22 December 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Annual Return
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Capital
8 August 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Capital
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Resolution
Resolution
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2007 View
Legacy
Address
27 January 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Mortgage
24 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Capital
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2004 View
Legacy
Annual Return
30 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2003 View
Legacy
Annual Return
30 September 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Dormant
Accounts
23 January 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
17 January 2001 View
Legacy
Annual Return
22 July 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Legacy
Annual Return
11 August 1998 View
Legacy
Address
17 March 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Address
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Accounts
29 January 1998 View
Legacy
Address
29 January 1998 View
Certificate Change Of Name Company
Change Of Name
28 July 1997 View
Incorporation Company
Incorporation
11 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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