Afl Telecommunications UK Limited

Active02734823 Private limited company
Incorporated
28 July 1992 (34 years)
Previously known as
Fibrefab Limited (until 1 February 2024)
Fibretec Limited (until 21 July 1993)
Saddlebase Limited (until 7 June 1993)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Helene Simone Catherine Waterhouse
Owned by
Afl Telecommunications Holdings UK Limited
Accounts type
Full
Region
South East
Address
Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Afl Telecommunications Holdings UK Limited
American
Born March 1969 (57)
Waterhouse, Helene Simone Catherine
Director · Appointed 1 August 2017
French
Born March 1967 (59)
Officer history (41 former)
31 October 2025
Resigned Marzouk, Yasser Mohamed Rezk as Director
31 August 2025
Resigned Strasser, Martin Michael as Director
30 April 2025
Appointed Bolick, Marc Jason as Director
30 April 2025
Resigned Seng, Kheng as Director
21 August 2024
Resigned Bowers, Michael Christopher as Director
21 August 2024
Appointed Strasser, Martin Michael as Director
1 November 2023
Resigned Keens Shay Keens (Nominees) Limited as Corporate Secretary
21 March 2022
Appointed Marzouk, Yasser Mohamed Rezk as Director
21 March 2022
Resigned Althoff, Stephen Wesley as Director
29 March 2019
Resigned Hussein, Paul Adrian as Director
29 March 2019
Appointed Bowers, Michael Christopher as Director
1 August 2017
Appointed Hussein, Paul Adrian as Director
1 August 2017
Appointed Althoff, Stephen Wesley as Director
1 August 2017
Resigned Gallagher, Joseph Edward as Director
1 August 2017
Resigned Keizer, Alan Stanley as Director
1 August 2017
Resigned Wei, Chao as Director
1 August 2017
Appointed Waterhouse, Helene Simone Catherine as Director
1 January 2016
Appointed Gallagher, Joseph Edward as Director
31 December 2015
Resigned Edwards, Phillip Llewellyn as Director
7 May 2015
Resigned Swanson, Albert Louis as Director
7 May 2015
Resigned Aza, Koullis as Director
26 March 2015
Resigned Richardson, Alan Geoffrey as Director
30 September 2014
Resigned Bishop, Andrew James as Director
30 September 2014
Resigned Grillo, Gianfranco as Director
17 September 2014
Appointed Edwards, Phillip Llewellyn as Director
4 August 2014
Appointed Keens Shay Keens (Nominees) Limited as Corporate Secretary
13 July 2014
Resigned Stoneham, Roy as Secretary
30 September 2013
Resigned Reid, Christopher as Secretary
30 September 2013
Resigned Reid, Christopher as Director
30 September 2013
Appointed Wei, Chao as Director
30 September 2013
Appointed Seng, Kheng as Director
30 September 2013
Appointed Stoneham, Roy as Secretary
30 September 2013
Resigned Downie, Michael James as Director
30 September 2013
Appointed Swanson, Albert Louis as Director
7 October 2011
Appointed Aza, Koullis as Director
31 October 2010
Resigned Niles, Justin Henry as Director
15 October 2009
Resigned Hill, Alison Jane as Director
23 April 2009
Appointed Hill, Alison Jane as Director
16 April 2009
Resigned Lipson, Graham Keith as Director
31 March 2009
Resigned Mackenzie, Anthony Hugh as Director
1 November 2008
Resigned Cohen, Peniel Benin as Director
27 June 2008
Appointed Mackenzie, Anthony Hugh as Director
25 April 2008
Appointed Richardson, Alan Geoffrey as Director
3 May 2007
Appointed Keizer, Alan Stanley as Director
12 October 2005
Appointed Reid, Christopher as Director
12 October 2005
Appointed Downie, Michael James as Director
21 April 2005
Appointed Reid, Christopher as Secretary
21 April 2005
Resigned Reid & Co Professional Services Limited as Corporate Secretary
19 July 2002
Appointed Grillo, Gianfranco as Director
19 July 2002
Resigned Trevor Kidd Consultants Limited as Corporate Director
19 July 2002
Resigned Glg Associates Limited as Corporate Director
26 November 2001
Resigned Gladwell, Ronald Thomas as Director
24 March 2001
Appointed Niles, Justin Henry as Director
24 March 2001
Appointed Cohen, Peniel Benin as Director
26 July 2000
Appointed Bishop, Andrew James as Director
6 April 2000
Resigned Keats Consultants Limited as Corporate Director
6 April 2000
Appointed Lipson, Graham Keith as Director
23 November 1998
Resigned Reid & Co Corporate Services Limited as Corporate Director
31 August 1998
Appointed Gladwell, Ronald Thomas as Director
31 August 1998
Resigned Rtg Consultants Limited as Corporate Director
1 May 1998
Appointed Glg Associates Limited as Corporate Director
18 December 1995
Appointed Keats Consultants Limited as Corporate Director
18 December 1995
Appointed Trevor Kidd Consultants Limited as Corporate Director
18 December 1995
Resigned Lipson, Graham Keith as Director
19 September 1995
Appointed Rtg Consultants Limited as Corporate Director
19 September 1995
Resigned Gladwell, Ronald Thomas as Director
27 April 1995
Appointed Reid & Co Corporate Services Limited as Corporate Director
27 April 1995
Appointed Reid & Co Professional Services Limited as Corporate Secretary
27 April 1995
Resigned Reid, Christopher as Secretary
27 April 1995
Resigned Reid, Christopher as Director
29 April 1993
Appointed Gladwell, Ronald Thomas as Director
29 April 1993
Resigned Needham, David Alan, Dr as Director
29 April 1993
Appointed Lipson, Graham Keith as Director
29 April 1993
Appointed Reid, Christopher as Secretary
29 April 1993
Appointed Reid, Christopher as Director
29 April 1993
Resigned Smith, Alistair Hugh as Secretary
29 April 1993
Resigned Smith, Alistair Hugh as Director
2 September 1992
Appointed Smith, Alistair Hugh as Secretary
2 September 1992
Appointed Smith, Alistair Hugh as Director
2 September 1992
Appointed Needham, David Alan, Dr as Director
2 September 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 September 1992
Resigned London Law Services Limited as Corporate Nominee Director
28 July 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 July 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Afl Telecommunications Holdings UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates7 July 202610
26 July 2026Director's details changed2
26 July 2026Director's details changed2
19 June 2026Full accounts31 March 202530
17 April 2026Termination of appointment of a director1
Show all recent filings

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