Allpoints Fibre Networks Limited
Company Profile
live
MediumAllpoints Fibre Networks Limited
03401975•Private Limited With Share Capital
Block D, 5Th Floor Apex Plaza, Forbury Road, Reading, RG11AX
Get Full Access
Incorporated
11/07/1997
Company Age
28 years
Directors
3
Employees
350
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Allpoints Fibre Networks Limited (03401975) is a private limited with share capital incorporated on 11/07/1997 (28 years old) and registered in reading, RG11AX. The company operates under SIC code 61900 - other telecommunications activities.
M12 solutions is a telecommunications business based in hampshire with a client base located across the country. we are a complete telecoms firm providing low-cost phone lines and calls to business internet and business mobile deals. our heritage is in the supply of latest voip phone systems with pa...
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 11/07/1997
RG11AX
350 employees
Financial Overview
Total Assets
£472.34M
Liabilities
£951.47M
Net Assets
£-479.12M
Turnover
£38.43M
Cash
£1.56M
Key Metrics
350
Employees
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2026
Legacy
Category:Accounts
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Legacy
Category:Other
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2025
Legacy
Category:Accounts
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Legacy
Category:Other
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2024
Legacy
Category:Accounts
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Legacy
Category:Other
Date:07-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Resolution
Category:Resolution
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:21-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2023
Legacy
Category:Accounts
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Legacy
Category:Other
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Capital Cancellation Shares
Category:Capital
Date:30-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:30-06-2021
Change Of Name Notice
Category:Change Of Name
Date:22-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:28-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2020
Resolution
Category:Resolution
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2018
Capital Cancellation Shares
Category:Capital
Date:23-05-2018
Import / Export
Imports
12 Months2
60 Months2
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Block D, 5Th Floor Apex Plaza, Forbury Road, Reading, Rg1 1Ax, RG11AXRegistered
Apex Plaza, Reading, Berkshire, RG11AX
Related Companies
10