AF

ADVANCED FIBREOPTIC ENGINEERING LIMITED

Active

Company number 05469396

Carterton, England · Incorporated 2 June 2005

Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, OX18 3FX, England

Manufacture of electronic components · SIC 26110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

16 Thorney Leys Business Park Witney Oxfordshire OX28 4GE · until 21 September 2017

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
30 May 2026
Next due
13 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

AJ
ADAMS, Jenna Anne
Director
30 July 2025
ZM
ZANOLA, Marco
Director
3 March 2020
BA
BROWN, Anthony
Director
27 March 2014
JM
JOHNSON, Mark Robert
Director
27 March 2014
LN
LEAVY, Nigel Edward
Director
3 June 2005
MN
MARTIN, Nicholas Charles
Director
3 June 2005
HJ
HUNT, James Christopher
Secretary · Resigned
3 June 2005
DI
DAVIDSON, Ian
Director · Resigned
3 June 2005
BC
BSDR CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
2 June 2005
BN
BSDR NOMINEES LIMITED
Corporate Director · Resigned
2 June 2005

Persons with significant control

PS
Adfen Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Full
Accounts
23 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Small
Accounts
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Change Person Director Company With Change Date
Officers
8 June 2023 View
Accounts With Accounts Type Small
Accounts
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Small
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Small
Accounts
9 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Change Person Director Company With Change Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Accounts With Accounts Type Small
Accounts
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Small
Accounts
17 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Small
Accounts
6 March 2018 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Accounts With Accounts Type Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Small
Accounts
2 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Small
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Change Person Director Company With Change Date
Officers
15 July 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Appoint Person Director Company With Name
Officers
25 April 2014 View
Resolution
Resolution
13 December 2013 View
Termination Secretary Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Change Person Director Company With Change Date
Officers
5 June 2013 View
Accounts With Accounts Type Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Small
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Legacy
Mortgage
11 February 2010 View
Accounts With Accounts Type Small
Accounts
22 December 2009 View
Legacy
Mortgage
20 August 2009 View
Legacy
Annual Return
12 June 2009 View
Accounts With Accounts Type Small
Accounts
28 January 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
30 July 2008 View
Accounts With Accounts Type Small
Accounts
13 March 2008 View
Legacy
Address
24 August 2007 View
Legacy
Officers
24 August 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Mortgage
5 June 2007 View
Accounts With Accounts Type Small
Accounts
16 November 2006 View
Resolution
Resolution
31 August 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Memorandum Articles
Incorporation
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Mortgage
29 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Capital
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
18 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Capital
17 June 2005 View
Incorporation Company
Incorporation
2 June 2005 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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