Company number 05469396
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 16 THORNEY LEYS BUSINESS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Registration of charge 054693960004, created on 3 March 2017; Accounts for a small company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 100,000
. The most likely internet sites of ADVANCED FIBREOPTIC ENGINEERING LIMITED are www.advancedfibreopticengineering.co.uk, and www.advanced-fibreoptic-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Fibreoptic Engineering Limited is a Private Limited Company.
The company registration number is 05469396. Advanced Fibreoptic Engineering Limited has been working since 02 June 2005.
The present status of the company is Active. The registered address of Advanced Fibreoptic Engineering Limited is 16 Thorney Leys Business Park Witney Oxfordshire Ox28 4ge. . BROWN, Anthony is a Director of the company. JOHNSON, Mark Robert is a Director of the company. LEAVY, Nigel Edward is a Director of the company. MARTIN, Nicholas Charles is a Director of the company. Secretary HUNT, James Christopher has been resigned. Secretary BSDR CORPORATE SERVICES LIMITED has been resigned. Director BSDR NOMINEES LIMITED has been resigned. Director DAVIDSON, Ian has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Secretary
BSDR CORPORATE SERVICES LIMITED
Resigned: 03 June 2005
Appointed Date: 02 June 2005
Director
BSDR NOMINEES LIMITED
Resigned: 03 June 2005
Appointed Date: 02 June 2005
Director
DAVIDSON, Ian
Resigned: 23 August 2007
Appointed Date: 03 June 2005
65 years old
ADVANCED FIBREOPTIC ENGINEERING LIMITED Events
21 Mar 2017
Registration of charge 054693960004, created on 3 March 2017
02 Dec 2016
Accounts for a small company made up to 30 June 2016
07 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
02 Jan 2016
Accounts for a small company made up to 30 June 2015
24 Jul 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 48 more events
18 Jun 2005
New director appointed
18 Jun 2005
New director appointed
17 Jun 2005
Director resigned
17 Jun 2005
Ad 09/06/05--------- £ si 14799@1=14799 £ ic 1/14800
02 Jun 2005
Incorporation
3 March 2017
Charge code 0546 9396 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 August 2009
Debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 5 June 2007
Status: Satisfied
on 9 February 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2005
Debenture
Delivered: 29 June 2005
Status: Satisfied
on 4 August 2006
Persons entitled: Fluke Electronics Corporation
Description: Fixed and floating charges over the undertaking and all…