Advanced Fibreoptic Engineering Limited

Company Registration Number: 05469396

Company registered in England and Wales

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Advanced Fibreoptic Engineering Limited is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Witney, Oxfordshire.

Registered Address

16 THORNEY LEYS BUSINESS PARK
WITNEY
OXFORDSHIRE
OX28 4GE

There are 206 companies currently registered at this postcode, including this one.

All companies at OX28 4GE

Registration Data

Company Number

05469396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26110 - Manufacture of electronic components

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,718,512£1,457,311£1,894,594£1,282,015£1,414,505£1,049,988
of which Cash £130,393£108,931£459,457£337,689£406,627£118,092
Total Assets £1,718,512£1,457,311£1,894,594£1,282,015£1,414,505£1,049,988
Current Liabilities £615,347£402,390£653,997£445,118£482,777£475,412
Net Current Assets £1,103,165£1,054,921£1,240,597£836,897£931,728£574,576
Total Net Worth £1,231,709£1,213,375£1,401,186£1,052,476£1,173,535£967,597

Previous Names

No previous names

Company Officers

  • BROWN, Anthony

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: July 1973

    16
    Thorney Leys Business Park
    Witney
    Oxfordshire
    OX28 4GE
    United Kingdom

  • JOHNSON, Mark Robert

    Director

    Appointed on 27 March 2014

     

    Nationality: British

    Occupation: Director Of Technology

    Month of birth: June 1972

    16
    Thorney Leys Business Park
    Witney
    Oxfordshire
    OX28 4GE
    United Kingdom

  • LEAVY, Nigel Edward

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1944

    16
    Thorney Leys Business Park
    Witney
    Oxfordshire
    OX28 4GE
    United Kingdom

  • MARTIN, Nicholas Charles

    Director

    Appointed on 3 June 2005

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1959

    16
    Thorney Leys Business Park
    Witney
    Oxfordshire
    OX28 4GE
    United Kingdom

  • HUNT, James Christopher

    Secretary

    Appointed on 3 June 2005

    Resigned on 9 December 2013

    Nationality: British

    Bridge Cottage
    Mill Lane Blockley
    Moreton In Marsh
    Gloucestershire
    GL56 9HT

  • BSDR CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 June 2005

    Resigned on 3 June 2005

    1 Des Roches Square
    Witan Way
    Witney
    Oxfordshire
    OX28 4LF

  • BSDR NOMINEES LIMITED

    Director

    Appointed on 2 June 2005

    Resigned on 3 June 2005

    1 Des Roches Square
    Witan Way
    Witney
    Oxfordshire
    OX28 4LF

  • DAVIDSON, Ian

    Director

    Appointed on 3 June 2005

    Resigned on 23 August 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1960

    31 Tamar Way
    Didcot
    Oxfordshire
    OX11 7QH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LV0HC. Transaction: MzE1MDIyOTk4OWFkaXF6a2N4.

  2. 2 January 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MIS34P. Transaction: MzEzODA5MzE2MWFkaXF6a2N4.

  3. 24 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4CBZMM2. Transaction: MzEyNzcyMzQ5OGFkaXF6a2N4.

  4. 14 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A445FX6R. Transaction: MzEyMDgxMTE1NWFkaXF6a2N4.

  5. 15 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IHG1. Transaction: MzEwMzc4NzY4N2FkaXF6a2N4.

  6. 15 July 2014 Director's details changed for Mr Nigel Edward Leavy on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6IHFL. Transaction: MzEwMzc4NzQ0OWFkaXF6a2N4.

  7. 15 July 2014 Director's details changed for Mr Nicholas Charles Martin on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6IHFT. Transaction: MzEwMzc4NzQ2MWFkaXF6a2N4.

  8. 25 April 2014 Appointment of Anthony Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A365YQSI. Transaction: MzA5ODgyMDI3NGFkaXF6a2N4.

  9. 25 April 2014 Appointment of Mr Mark Robert Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A365YQSQ. Transaction: MzA5ODgyMDE2OWFkaXF6a2N4.

  10. 13 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDY3NzAyOWFkaXF6a2N4.

  11. 13 December 2013 Termination of appointment of James Hunt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MZXUX7. Transaction: MzA5MDY3NjgxNWFkaXF6a2N4.

  12. 18 October 2013 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5D78Q. Transaction: MzA4NzIwNTc5NGFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W82GR. Transaction: MzA3OTIzNjg1OWFkaXF6a2N4.

  14. 5 June 2013 Director's details changed for Nicholas Charles Martin on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X29TNC03. Transaction: MzA3OTE3MjUwMmFkaXF6a2N4.

  15. 16 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A201UKQA. Transaction: MzA3MTIwNjU4MmFkaXF6a2N4.

  16. 8 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZA2W. Transaction: MzA1ODgyNTI1MGFkaXF6a2N4.

  17. 19 October 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: RLNLAYG8. Transaction: MzA0NTcwMjU1M2FkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XT3QUUOV. Transaction: MzAzODIzOTY3OWFkaXF6a2N4.

  19. 5 January 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AW45DQ7P. Transaction: MzAyOTgyMzc1OWFkaXF6a2N4.

  20. 17 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XIN3FKW0. Transaction: MzAxNzcwNzIxNmFkaXF6a2N4.

  21. 11 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PMZMNHDD. Transaction: MzAwOTI1MTE0M2FkaXF6a2N4.

  22. 22 December 2009 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV7E7FV7. Transaction: MzAwNTUwNTUyMWFkaXF6a2N4.

  23. 20 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABHGGCKU. Transaction: MjAzOTc5MTQ4NWFkaXF6a2N4.

  24. 12 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDTBAMU. Transaction: MjAzNDkwNTAwNmFkaXF6a2N4.

  25. 28 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ACYPO6VY. Transaction: MjAyNDQ0OTE5MWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8371UR. Transaction: MjAwOTkzNDUyMGFkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from 16 thorney leys witney oxfordshire OX28 4GW [View PDF]

    Category: Address. Type: 287. Barcode: XH8361UQ. Transaction: MjAwOTkzNDUxM2FkaXF6a2N4.

  28. 13 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ALA97XZH. Transaction: MjAwMTM5ODgwOGFkaXF6a2N4.

  29. 24 August 2007 Registered office changed on 24/08/07 from: 1 des roches square, witan way witney oxfordshire OX28 4LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU4ODI1NWFkaXF6a2N4.

  30. 24 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU4ODI1NGFkaXF6a2N4.

  31. 15 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyMTkzMmFkaXF6a2N4.

  32. 5 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTIwNTI4MGFkaXF6a2N4.

  33. 16 November 2006 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMDI4N2FkaXF6a2N4.

  34. 31 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA5NjU4NWFkaXF6a2N4.

  35. 4 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTA1MDk2NWFkaXF6a2N4.

  36. 8 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNjQxNmFkaXF6a2N4.

  37. 30 May 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE2MTYzNDQxNWFkaXF6a2N4.

  38. 30 May 2006 Ad 17/05/06--------- £ si [email protected]=80000 £ ic 20000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTcxODQ3MGFkaXF6a2N4.

  39. 30 May 2006 Nc inc already adjusted 17/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MDY4MjgyN2FkaXF6a2N4.

  40. 30 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTI0NzM5OGFkaXF6a2N4.

  41. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA5NzIyOWFkaXF6a2N4.

  42. 30 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTA1NTQ1NGFkaXF6a2N4.

  43. 30 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTEzODY3M2FkaXF6a2N4.

  44. 29 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDA5Nzk2MmFkaXF6a2N4.

  45. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NTAzMWFkaXF6a2N4.

  46. 20 June 2005 Ad 10/06/05--------- £ si [email protected]=5001 £ ic 14999/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQxMjM0NmFkaXF6a2N4.

  47. 18 June 2005 Ad 03/06/05--------- £ si [email protected]=199 £ ic 14800/14999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTM5ODAxOGFkaXF6a2N4.

  48. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEwNzI4NWFkaXF6a2N4.

  49. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc0NDY3OWFkaXF6a2N4.

  50. 18 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc5ODg3M2FkaXF6a2N4.

  51. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg3Mzk2NWFkaXF6a2N4.

  52. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjAzMTUzNGFkaXF6a2N4.

  53. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3OTgyNGFkaXF6a2N4.

  54. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzY1NzM0NWFkaXF6a2N4.

  55. 17 June 2005 Ad 09/06/05--------- £ si [email protected]=14799 £ ic 1/14800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODgyODE4MWFkaXF6a2N4.

  56. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI3OTAwOGFkaXF6a2N4.

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