Alenia Optic Limited

Company Registration Number: 06341896

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alenia Optic Limited is a Private Company Limited by Shares first registered on 14 August 2007. Its current registered address is in Fareham, Hampshire.

Registered Address

KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB

There are 619 companies currently registered at this postcode, including this one.

All companies at PO16 7BB

Registration Data

Company Number

06341896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

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

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £87,249£96,427£98,642£85,301£95,995£168,311
of which Cash £68,379£36,643£23,840£22,540£9,994£9,888
Total Assets £87,249£96,427£98,642£85,301£95,995£168,311
Current Liabilities £37,281£31,889£38,756£27,206£114,093£189,537
Net Current Assets £49,968£64,538£59,886£58,095£-18,098£-21,226
Total Net Worth £62,217£80,162£80,403£83,408£15,657£15,013

Previous Names

No previous names

Company Officers

  • RYDER, Mats Aake

    Director

    Appointed on 1 January 2013

     

    Nationality: Swedish

    Occupation: None

    Month of birth: October 1964

    1
    The Potteries
    Wickham Road
    Fareham
    Hampshire
    PO16 7ET
    England

  • RYDER, Nils Inge Algot

    Director

    Appointed on 14 August 2007

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1937

    1 The Potteries
    Wickham Road
    Fareham
    Hampshire
    PO16 7ET

  • HAIGH, Leslie John

    Secretary

    Appointed on 14 August 2007

    Resigned on 26 October 2011

    6 Salcombe Road
    Shirley
    Southampton
    Hampshire
    SO15 3LA

  • HAIGH, Leslie John

    Director

    Appointed on 14 August 2007

    Resigned on 26 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    6 Salcombe Road
    Shirley
    Southampton
    Hampshire
    SO15 3LA

  • JELLIS, Barrie Roland Alwyn

    Director

    Appointed on 14 August 2007

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    123 Rownhams Lane
    North Baddesley
    Hampshire
    SO52 9LU
    United Kingdom

  • TATTERSHALL, Brian

    Director

    Appointed on 26 October 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1942

    Kintyre House
    70 High Street
    Fareham
    Hampshire
    PO16 7BB

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 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: X5GLZPS9. Transaction: MzE1ODY2OTUxMmFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQQ7T. Transaction: MzE1NTE1NjgyM2FkaXF6a2N4.

  3. 21 January 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4Z2KYSQ. Transaction: MzE0MDE4MDU2NWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1LAZ. Transaction: MzEyOTc0NTM5M2FkaXF6a2N4.

  5. 24 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: X3H2TKII. Transaction: MzEwODEwNjIyN2FkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GA9O1N. Transaction: MzEwNzM4Mjg4MmFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NK9PQ9. Transaction: MzA5MTExMzk1OWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPSAAR. Transaction: MzA4NDgzNDk1N2FkaXF6a2N4.

  9. 11 September 2013 Termination of appointment of Brian Tattershall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPSAAJ. Transaction: MzA4NDgzNDcxOWFkaXF6a2N4.

  10. 11 September 2013 Director's details changed for Mats Aake Ryder on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2GPSAAB. Transaction: MzA4NDgzNDcxOGFkaXF6a2N4.

  11. 11 September 2013 Termination of appointment of Barrie Jellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPSAA3. Transaction: MzA4NDgzNDcxN2FkaXF6a2N4.

  12. 15 January 2013 Appointment of Mats Aake Ryder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZU0FV5. Transaction: MzA3MTEyMTQ0NWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Brian Tattershall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS3T0J. Transaction: MzA2ODgxNDUwNmFkaXF6a2N4.

  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: A1HRXDSH. Transaction: MzA2NDUxNzY2OWFkaXF6a2N4.

  15. 17 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1HO8LUG. Transaction: MzA2NDIwNDI4MGFkaXF6a2N4.

  16. 13 August 2012 Termination of appointment of Leslie Haigh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8UXDT. Transaction: MzA2MjMxNjAxOWFkaXF6a2N4.

  17. 13 August 2012 Termination of appointment of Leslie Haigh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F8UX4Y. Transaction: MzA2MjMxNTk2OWFkaXF6a2N4.

  18. 15 March 2012 Registered office address changed from Royal Mail House (2Nd Floor) Terminus Terrace Southampton Hampshire SO14 3FD England on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14QHUO1. Transaction: MzA1NDE5MTE2NGFkaXF6a2N4.

  19. 20 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: XSSGLXP4. Transaction: MzA0NDA4ODMzMGFkaXF6a2N4.

  20. 23 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XK1Z0WXA. Transaction: MzA0MjU1MzQ5OWFkaXF6a2N4.

  21. 7 February 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: ADUEKRDJ. Transaction: MzAzMTc1MjY3MmFkaXF6a2N4.

  22. 30 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3JN4PJI. Transaction: MzAyNzkzMTI1N2FkaXF6a2N4.

  23. 5 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XJAUMNZS. Transaction: MzAyNDYzNzc0N2FkaXF6a2N4.

  24. 5 October 2010 Registered office address changed from Sentral Office, Royal Mail House Terminus Terrace Southampton Hampshire SO14 3FD on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJAUJNZP. Transaction: MzAyNDYxNjA3NGFkaXF6a2N4.

  25. 5 October 2010 Director's details changed for Nils Inge Algot Ryder on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XJAULNZR. Transaction: MzAyNDYxNjA3NmFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Mr Leslie John Haigh on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XJAUKNZQ. Transaction: MzAyNDYxNjA3NWFkaXF6a2N4.

  27. 30 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XU4OXEJD. Transaction: MzAwMTgzNTExMmFkaXF6a2N4.

  28. 12 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A9XTCAMH. Transaction: MjAzNDk0MzI2MGFkaXF6a2N4.

  29. 29 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0GG2O7. Transaction: MjAxMjEzMjg4MmFkaXF6a2N4.

  30. 29 August 2008 Director's change of particulars / barry jellis / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO0GF2O6. Transaction: MjAxMjEzMjAxMWFkaXF6a2N4.

  31. 4 June 2008 Nc inc already adjusted 23/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2F3P06P. Transaction: MjAwNjYwMDAwNWFkaXF6a2N4.

  32. 4 June 2008 Nc inc already adjusted 23/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A2F3H06H. Transaction: MjAwNjU5OTkxNmFkaXF6a2N4.

  33. 29 May 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4O7504I. Transaction: MjAwNjI5MDI5N2FkaXF6a2N4.

  34. 23 May 2008 Ad 23/04/08\gbp si [email protected]=9900\gbp ic 100/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A89I0ZX5. Transaction: MjAwNTk5Mzk2N2FkaXF6a2N4.

  35. 23 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTk5MzY3M2FkaXF6a2N4.

  36. 14 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDMwNDg1MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.