A3s Eyes Limited

Company Registration Number: 06626463

Company registered in England and Wales

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A3s Eyes Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Windsor, Berkshire.

Registered Address

BOOTS OPTICIANS
17-18 PEASCOD STREET
WINDSOR
BERKSHIRE
SL4 1DG

There are 2 companies currently registered at this postcode, including this one.

All companies at SL4 1DG

Registration Data

Company Number

06626463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £275,871£262,135£200,479£239,842£224,566£155,390
of which Cash £234,198£225,151£165,674£202,695£184,526£80,040
Total Assets £275,871£262,135£200,479£239,842£224,566£155,390
Current Liabilities £119,382£122,349£114,041£154,597£137,131£111,605
Net Current Assets £156,489£139,786£86,438£85,245£87,435£43,785
Total Net Worth £144,808£121,932£60,701£54,090£51,019£2,245

Previous Names

No previous names

Company Officers

  • SAMANI, Amit

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Optom

    Month of birth: March 1983

    43
    Furness Road
    West Harrow
    Middlesex
    HA2 0RJ
    Uk

  • SONI, Sanjay

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Optom

    Month of birth: April 1982

    24
    Hillcourt Avenue
    Finchley
    London
    N12 8HA
    Uk

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 August 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4GSFD. Transaction: MzE1NDk5NTEwOGFkaXF6a2N4.

  2. 13 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: A56PPNSP. Transaction: MzE0ODMxMDQ2OGFkaXF6a2N4.

  3. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQP6LU. Transaction: MzEyNjI0OTU1OGFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0FGR. Transaction: MzEyNDI3MzIxMGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUD3S. Transaction: MzEwMjQxMDk0MWFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35YC49V. Transaction: MzA5ODY1NTkxNWFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC0Y42. Transaction: MzA4MDUzNzE0OWFkaXF6a2N4.

  8. 22 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: A28G5NWP. Transaction: MzA3ODQxNjQ3NmFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1GOBK0J. Transaction: MzA2MzQ0ODE1OWFkaXF6a2N4.

  10. 8 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30PKW. Transaction: MzA1ODgwNDA5M2FkaXF6a2N4.

  11. 3 August 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XDR1KWDV. Transaction: MzA0MTUzMzcxN2FkaXF6a2N4.

  12. 3 August 2011 Registered office address changed from Boots Opticians 17-18 Peascod Street Windsor Berkshire SL4 1DG United Kingdom on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDR1JWDU. Transaction: MzA0MTUyNDIzMGFkaXF6a2N4.

  13. 3 August 2011 Registered office address changed from 37 Peascod Street Windsor Berkshire SL4 1EA Uk on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDQTPWDR. Transaction: MzA0MTUyMzY2NmFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAU7MUIJ. Transaction: MzAzODE5MTk1OGFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQ04TM28. Transaction: MzAyMDM3Mjk2NGFkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Sanjay Soni on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ04SM27. Transaction: MzAyMDM3MjgyOGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Amit Samani on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQ04RM26. Transaction: MzAyMDM3MjgxMmFkaXF6a2N4.

  18. 23 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT7IZIFO. Transaction: MzAxMjAwODA4N2FkaXF6a2N4.

  19. 5 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RDWC5E. Transaction: MjAzODY0NTQ2NmFkaXF6a2N4.

  20. 5 August 2009 Registered office changed on 05/08/2009 from 43 furness road west harrow middlesex HA2 0RJ uk [View PDF]

    Category: Address. Type: 287. Barcode: X0RDVC5D. Transaction: MjAzODY0NTAyMmFkaXF6a2N4.

  21. 5 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKM1O2V2. Transaction: MjAxMjc4NDk1OWFkaXF6a2N4.

  22. 31 July 2008 Accounting reference date extended from 30/06/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2IT11VK. Transaction: MjAxMDA1NjQ3MGFkaXF6a2N4.

  23. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8OZ40QM. Transaction: MjAwNzU4ODI4NGFkaXF6a2N4.

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