A O Optics Limited

Company Registration Number: 05857133

Company registered in England and Wales

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A O Optics Limited is a Private Company Limited by Shares first registered on 26 June 2006. Its current registered address is in London.

Registered Address

50 SEYMOUR STREET
LONDON
W1H 7JG

There are 366 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

05857133

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £747,267£747,267£747,267£747,267£747,267£747,267£747,267£0
Current Assets £1£1£1£2£2£1£1£1
of which Cash £1£1£1£2£2£1£1£1
Total Assets £747,268£747,268£747,268£747,269£747,269£747,268£747,268£1
Current Liabilities £401,639£451,139£491,424£594,871£659,240£693,393£731,128£747,267
Net Current Assets £-401,638£-451,138£-491,423£-594,869£-659,238£-693,392£-731,127£-747,266
Total Net Worth £345,629£296,129£255,844£152,398£88,029£53,875£16,140£1

Previous Names

No previous names

Company Officers

  • RICE, Therese

    Secretary

    Appointed on 26 June 2006

     

    175
    Field End Road
    Pinner
    Middlesex
    HA5 1QR
    England

  • OJOSIPE, Adekunle

    Director

    Appointed on 26 June 2006

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: February 1976

    175
    Field End Road
    Pinner
    Middlesex
    HA5 1QR
    England

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDT92A. Transaction: MzE1ODMwODcxNmFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVJXM. Transaction: MzE1MjQ2NTI5N2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ7JT. Transaction: MzEzMTg3MDcyNmFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4D218KP. Transaction: MzEyODM2NTE1NWFkaXF6a2N4.

  5. 15 December 2014 Secretary's details changed for Therese Rice on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH03. Barcode: X3MSH0ZS. Transaction: MzExMzQ3NjU0MWFkaXF6a2N4.

  6. 15 December 2014 Director's details changed for Adekunle Ojosipe on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: CH01. Barcode: X3MSGZM2. Transaction: MzExMzQ3NjI1OGFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86QMP. Transaction: MzEwODMyODAwNGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8W4ZN. Transaction: MzEwMzA2OTQxOGFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2J0W3GB. Transaction: MzA4NzAxNzg0MWFkaXF6a2N4.

  10. 15 October 2013 Director's details changed for Adekunle Ojosipe on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH01. Barcode: X2J0W3G3. Transaction: MzA4NzAxNzc4M2FkaXF6a2N4.

  11. 15 October 2013 Secretary's details changed for Therese Rice on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH03. Barcode: X2J0W3FV. Transaction: MzA4NzAxNzcyNWFkaXF6a2N4.

  12. 11 October 2013 Registered office address changed from 26 Bawdsey Avenue Newbury Park London IG2 7TW on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: X2IQLKHD. Transaction: MzA4NjgxNjgwNmFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI93QO. Transaction: MzA4NTU3MzI2OGFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYOIAQ. Transaction: MzA2NDUxMTk0MmFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1HOA7DK. Transaction: MzA2NDIyMjA5M2FkaXF6a2N4.

  16. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUA4GXSA. Transaction: MzA0NDMzNzQxMGFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XHWOCWQW. Transaction: MzA0MjE3Nzg5NGFkaXF6a2N4.

  18. 17 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XBNURNHK. Transaction: MzAyMzQ5NzE1N2FkaXF6a2N4.

  19. 13 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACR8FN8V. Transaction: MzAyMzIwMTM1MGFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY9GFEIJ. Transaction: MzAwMTg3MDUyN2FkaXF6a2N4.

  21. 29 September 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGCBXDOY. Transaction: MjA0MjQyNzI4NWFkaXF6a2N4.

  22. 28 April 2009 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYF8B9BQ. Transaction: MjAzMTY4NTk2MWFkaXF6a2N4.

  23. 28 August 2008 Return made up to 26/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APFP72MY. Transaction: MjAxMjAzODA1OWFkaXF6a2N4.

  24. 27 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APOIS2LK. Transaction: MjAxMTkzNTAwNmFkaXF6a2N4.

  25. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI3OTM5NGFkaXF6a2N4.

  26. 26 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AOXWKZ7H. Transaction: MjAwNDU4OTQ3N2FkaXF6a2N4.

  27. 25 October 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzMzI3OWFkaXF6a2N4.

  28. 26 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjU4NjMzOGFkaXF6a2N4.

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