Ai Ophthalmic Services Limited

Company Registration Number: 05059502

Company registered in England and Wales

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Ai Ophthalmic Services Limited is a Private Company Limited by Shares first registered on 1 March 2004. Its current registered address is in Birmingham, West Midlands.

Registered Address

730 WASHWOOD HEATH ROAD
WARD END
BIRMINGHAM
WEST MIDLANDS
B8 2JD

There are 4 companies currently registered at this postcode, including this one.

All companies at B8 2JD

Registration Data

Company Number

05059502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£37,778£0
Current Assets £17,377£5,311£8,495£7,031£9,824£48,870
of which Cash £17,377£5,311£8,495£7,031£9,824£12,445
Total Assets £17,377£5,311£8,495£7,031£47,602£48,870
Current Liabilities £27,687£12,289£10,492£6,592£16,962£11,348
Net Current Assets £-10,310£-6,978£-1,997£439£-7,138£37,522
Total Net Worth £527£755£670£6,107£30,640£37,817

Previous Names

No previous names

Company Officers

  • PARVEEN, Bushra

    Secretary

    Appointed on 31 December 2006

     

    Nationality: British

    730
    Washwood Heath Road
    Ward End
    Birmingham
    West Midlands
    B8 2JD

  • ISMAIL, Ayaz

    Director

    Appointed on 5 March 2004

     

    Nationality: British

    Occupation: Optician

    Month of birth: May 1981

    730
    Washwood Heath Road
    Ward End
    Birmingham
    West Midlands
    B8 2JD

  • ISMAIL, Salina

    Secretary

    Appointed on 5 March 2004

    Resigned on 31 December 2006

    41 Monk Road
    Ward End
    Birmingham
    West Midlands
    B8 2TR

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2004

    Resigned on 1 March 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2004

    Resigned on 1 March 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DBUO. Transaction: MzE3MzQ3NDYyOGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865IBK. Transaction: MzE0OTc0ODA1OGFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52UUI02. Transaction: MzE0NDE4NzI3NWFkaXF6a2N4.

  4. 16 March 2016 Director's details changed for Ayaz Ismail on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X52UUI2A. Transaction: MzE0NDE4NzE1NWFkaXF6a2N4.

  5. 16 March 2016 Secretary's details changed for Bushra Parveen on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X52UUI22. Transaction: MzE0NDE4NzE1MGFkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X48KF874. Transaction: MzEyNDIzNTgyOGFkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KF81D. Transaction: MzEyNDIzNTgyMmFkaXF6a2N4.

  8. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392UFKH. Transaction: MzEwMTA4MDcxNGFkaXF6a2N4.

  9. 22 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X3467BUI. Transaction: MzA5Njc2OTk3MGFkaXF6a2N4.

  10. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GPA3U. Transaction: MzA3ODkyMTE0NmFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X283OFO8. Transaction: MzA3Nzc4MzYxNGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0YQFL. Transaction: MzA1ODQ0MDM5NGFkaXF6a2N4.

  13. 3 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X1630JG2. Transaction: MzA1NTIwNjg0NmFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X0PCKSFP. Transaction: MzAzMzc4NDU0MmFkaXF6a2N4.

  15. 14 March 2011 Director's details changed for Ayaz Ismail on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: X0PCJSFO. Transaction: MzAzMzc2Mjg0M2FkaXF6a2N4.

  16. 14 March 2011 Secretary's details changed for Bushra Parveen on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: X0PCHSFM. Transaction: MzAzMzc2MjgzOWFkaXF6a2N4.

  17. 14 March 2011 Current accounting period extended from 28 February 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X0P83SF4. Transaction: MzAzMzc2MjU2OGFkaXF6a2N4.

  18. 28 November 2010 Registered office address changed from 41 Monk Road Ward End Birmingham West Midlands B8 2TR on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Address. Type: AD01. Barcode: X2MU1PHM. Transaction: MzAyNzc3Njc2NWFkaXF6a2N4.

  19. 28 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2MTRPHB. Transaction: MzAyNzc3Njc1NmFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XZQOFI6D. Transaction: MzAxMTE1MDczOWFkaXF6a2N4.

  21. 10 March 2010 Director's details changed for Ayaz Ismail on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XZQOEI6C. Transaction: MzAxMTE1MDUyMGFkaXF6a2N4.

  22. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIFS0DVU. Transaction: MzAwMDI2NDAwOGFkaXF6a2N4.

  23. 9 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCEJ80A. Transaction: MjAyNzYwMzY1OWFkaXF6a2N4.

  24. 1 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8US1585. Transaction: MjAxOTA1NTg3OGFkaXF6a2N4.

  25. 10 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM8GSXUQ. Transaction: MjAwMTEwMjcyNGFkaXF6a2N4.

  26. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2NjY0NGFkaXF6a2N4.

  27. 2 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0MTQ2MWFkaXF6a2N4.

  28. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0MTQ2MGFkaXF6a2N4.

  29. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njg0MTQ1OWFkaXF6a2N4.

  30. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5OTY1NGFkaXF6a2N4.

  31. 1 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAzMTI0OGFkaXF6a2N4.

  32. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NDUxNDY4MWFkaXF6a2N4.

  33. 1 April 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE0ODMzMGFkaXF6a2N4.

  34. 15 February 2005 Accounting reference date shortened from 31/03/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDY1ODQzN2FkaXF6a2N4.

  35. 15 March 2004 Registered office changed on 15/03/04 from: onetouch accountancy 292 shaftmoor lane hall green birmingham B28 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjU1OTAxOWFkaXF6a2N4.

  36. 15 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY3OTEwMGFkaXF6a2N4.

  37. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1NzQ5OWFkaXF6a2N4.

  38. 8 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE2OTE5MWFkaXF6a2N4.

  39. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc0Njg3M2FkaXF6a2N4.

  40. 8 March 2004 Registered office changed on 08/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2NjY3N2FkaXF6a2N4.

  41. 1 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTg4Mzk5MmFkaXF6a2N4.

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