ADVANCED FIBREOPTIC ENGINEERING LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewAppointment of Mrs Jenna Anne Adams as a director on 2025-07-30

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02/06/252 June 2025 Confirmation statement made on 2025-05-30 with updates

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23/03/2523 March 2025 Full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with updates

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08/02/248 February 2024 Accounts for a small company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-02 with updates

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08/06/238 June 2023 Director's details changed for Mr Marco Zanola on 2023-06-01

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14/02/2314 February 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Accounts for a small company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-02 with updates

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09/02/219 February 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHNSON / 01/06/2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES

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09/06/209 June 2020 DIRECTOR APPOINTED MR MARCO ZANOLA

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 01/06/2020

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23/01/2023 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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17/01/1917 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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06/03/186 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 21/09/2017

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / ADFEN INVESTMENTS LIMITED / 21/09/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MARTIN / 21/09/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 16 THORNEY LEYS BUSINESS PARK WITNEY OXFORDSHIRE OX28 4GE

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BROWN / 07/06/2017

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08/06/178 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MARTIN / 07/06/2017

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054693960004

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02/12/162 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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24/07/1524 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MARTIN / 15/07/2014

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15/07/1415 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARD LEAVY / 15/07/2014

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25/04/1425 April 2014 DIRECTOR APPOINTED MR MARK ROBERT JOHNSON

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25/04/1425 April 2014 DIRECTOR APPOINTED ANTHONY BROWN

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13/12/1313 December 2013 ADOPT ARTICLES 09/12/2013

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13/12/1313 December 2013 APPOINTMENT TERMINATED, SECRETARY JAMES HUNT

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18/10/1318 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/06/135 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES MARTIN / 17/10/2012

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16/01/1316 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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19/10/1119 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/06/113 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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17/06/1017 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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11/02/1011 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/12/0922 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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20/08/0920 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/06/0912 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 16 THORNEY LEYS WITNEY OXFORDSHIRE OX28 4GW

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30/07/0830 July 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/08/0724 August 2007 DIRECTOR RESIGNED

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24/08/0724 August 2007 REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 1 DES ROCHES SQUARE, WITAN WAY WITNEY OXFORDSHIRE OX28 4LF

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15/06/0715 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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31/08/0631 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/064 August 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/068 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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30/05/0630 May 2006 NC INC ALREADY ADJUSTED 17/05/06

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30/05/0630 May 2006 £ NC 25000/100000 17/05

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30/05/0630 May 2006 MEMORANDUM OF ASSOCIATION

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 DIRECTOR RESIGNED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 SECRETARY RESIGNED

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18/06/0518 June 2005 NEW DIRECTOR APPOINTED

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18/06/0518 June 2005 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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