ADVANCED FIBREOPTIC ENGINEERING LIMITED

Company Number: 05469396

active          Qynn Score: 100

Summary

Formed in 2005, ADVANCED FIBREOPTIC ENGINEERING LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England, OX18 3FX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Jun 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

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

Effective From

21/09/2017

Effective to

Current

SIC CODES

26110

Manufacture of electronic components

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
    
   
       
      
    
   
 
   
  
        
  
     
    
     
  
  
  
     
  
      
    
      
    
       

Activity

Most Active Year

2017

Events

8

1

1

0

1

1

0

4

1

Most Active Month

Jun 2020

Events

4

1

0

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2020

Filing Date

09/02/2021

Action Date

30/06/2020

Director Details Changed for Mr Anthony Brown

Type

Officers

Description

Directors details changed for Mr Anthony Brown on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Appointment of Mr Marco Zanola

Type

Officers

Description

Appointment of Mr Marco Zanola as a director on 03/03/2020

Filing Date

09/06/2020

Action Date

03/03/2020

Director Details Changed for Mr Mark Robert Johnson

Type

Officers

Description

Directors details changed for Mr Mark Robert Johnson on 01/06/2020

Filing Date

09/06/2020

Action Date

01/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2020 with updates

Filing Date

09/06/2020

Action Date

02/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

23/01/2020

Action Date

30/06/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2019 with updates

Filing Date

06/06/2019

Action Date

02/06/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

17/01/2019

Action Date

30/06/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

21/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2018 with updates

Filing Date

12/06/2018

Action Date

02/06/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2017

Filing Date

06/03/2018

Action Date

30/06/2017

Director Details Changed for Mr Nicholas Charles Martin

Type

Officers

Description

Directors details changed for Mr Nicholas Charles Martin on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Address Change

Type

Address

Description

Registered office address changed from 16 Thorney Leys Business Park Witney Oxfordshire OX28 4GE to Unit 2 & 3 Glebe Court West Oxfordshire Business Park Carterton Oxfordshire OX18 3FX on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Director Details Changed for Mr Anthony Brown

Type

Officers

Description

Directors details changed for Mr Anthony Brown on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Change of Details for Adfen Investments Limited

Type

Persons with Significant Control

Description

Change of details for Adfen Investments Limited as a person with significant control on 21/09/2017

Filing Date

21/09/2017

Action Date

21/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/06/2017 with updates

Filing Date

09/06/2017

Action Date

02/06/2017

Director Details Changed for Mr Nicholas Charles Martin

Type

Officers

Description

Directors details changed for Mr Nicholas Charles Martin on 07/06/2017

Filing Date

08/06/2017

Action Date

07/06/2017

Director Details Changed for Mr Anthony Brown

Type

Officers

Description

Directors details changed for Mr Anthony Brown on 07/06/2017

Filing Date

08/06/2017

Action Date

07/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 054693960004, created on 03/03/2017

Filing Date

21/03/2017

Action Date

03/03/2017

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2016

Filing Date

02/12/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2016 with full list of shareholders

Filing Date

07/06/2016

Action Date

02/06/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2015

Filing Date

02/01/2016

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

02/06/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2014

Filing Date

14/04/2015

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2014 with full list of shareholders

Filing Date

15/07/2014

Action Date

02/06/2014

Director Details Changed for Mr Nigel Edward Leavy

Type

Officers

Description

Directors details changed for Mr Nigel Edward Leavy on 15/07/2014

Filing Date

15/07/2014

Action Date

15/07/2014

Director Details Changed for Mr Nicholas Charles Martin

Type

Officers

Description

Directors details changed for Mr Nicholas Charles Martin on 15/07/2014

Filing Date

15/07/2014

Action Date

15/07/2014

Appointment of Anthony Brown

Type

Officers

Description

Appointment of Anthony Brown as a director

Filing Date

25/04/2014

Action Date

n/a

Appointment of Mr Mark Robert Johnson

Type

Officers

Description

Appointment of Mr Mark Robert Johnson as a director

Filing Date

25/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/12/2013

Action Date

n/a

Termination of appointment of James Hunt

Type

Officers

Description

Termination of appointment of James Hunt as a secretary

Filing Date

13/12/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2013

Filing Date

18/10/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2013 with full list of shareholders

Filing Date

05/06/2013

Action Date

02/06/2013

Director Details Changed for Nicholas Charles Martin

Type

Officers

Description

Directors details changed for Nicholas Charles Martin on 17/10/2012

Filing Date

05/06/2013

Action Date

17/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2012

Filing Date

16/01/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2012 with full list of shareholders

Filing Date

08/06/2012

Action Date

02/06/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2011

Filing Date

19/10/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 02/06/2011 with full list of shareholders

Filing Date

03/06/2011

Action Date

02/06/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2010

Filing Date

05/01/2011

Action Date

30/06/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

37

Appointment Type

Director

Date Joined

03/03/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

09/06/2005

Date Resolved

n/a

Transaction Type

Debenture

Parties

Fluke Electronics Corporation

Status

fully-satisfied

Date Created

25/05/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

outstanding

Date Created

18/08/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

18/08/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

054693960004

Status

outstanding

Date Created

03/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

03/06/2005

Tenure

15 Yrs 10 Mths

Shareholding

25,000

Born

September 1944

Date Joined

03/06/2005

Tenure

15 Yrs 10 Mths

Shareholding

40,000

Born

March 1959

Date Joined

27/03/2014

Tenure

7 Yrs

Shareholding

n/a

Born

July 1973

Date Joined

27/03/2014

Tenure

7 Yrs

Shareholding

n/a

Born

June 1972

Date Joined

03/03/2020

Tenure

1 Yr 1 Mth

Shareholding

n/a

Born

July 1983

Active/Resigned

Directors Shareholding

ADVANCED FIBREOPTIC ENGINEERING LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADFEN INVESTMENTS LIMITED

Age

Total Shareholding

100,000

% of Company Owned

50.0%

NICHOLAS CHARLES MARTIN

Age

62

Total Shareholding

40,000

% of Company Owned

20.0%

NIGEL LEAVY

Age

76

Total Shareholding

25,000

% of Company Owned

12.5%

IAN DAVIDSON

Age

60

Total Shareholding

20,000

% of Company Owned

10.0%

JAMES CHRISTOPHER HUNT

Age

63

Total Shareholding

15,000

% of Company Owned

7.5%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/06/2005

Tenure

Date Resigned

03/06/2005

Type

Director

Date Joined

03/06/2005

Tenure

2 Yrs 2 Mths

Date Resigned

23/08/2007

Type

Director

Date Joined

02/06/2005

Tenure

Date Resigned

03/06/2005

Type

Secretary

Date Joined

03/06/2005

Tenure

8 Yrs 6 Mths

Date Resigned

09/12/2013

Adfen Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more