Advanced Optical Limited

Company Registration Number: 08356474

Company registered in England and Wales

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Advanced Optical Limited is a Private Company Limited by Shares first registered on 11 January 2013. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

UNIT 1 CORINIUM INDUSTRIAL ESTATE
RAANS ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FB

There are 12 companies currently registered at this postcode, including this one.

All companies at HP6 6FB

Registration Data

Company Number

08356474

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £505,451£424,406
Current Assets £226,617£90,899
of which Cash £38,071£0
Total Assets £732,068£515,305
Current Liabilities £205,278£109,000
Net Current Assets £21,339£-18,101
Total Net Worth £526,790£406,305

Previous Names

  • ADVANCED OPTICIAL LIMITED, active until 9 August 2013
  • OPTICAL RETAIL UK LIMITED, active until 5 August 2013

Company Officers

  • SAMMONS, Bernard

    Director

    Appointed on 27 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    Unit 1
    Corinium Industrial Estate
    Raans Road
    Amersham
    Buckinghamshire
    HP6 6FB

  • SAMMONS, Jonathan

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Unit 1
    Corinium Industrial Estate
    Raans Road
    Amersham
    Buckinghamshire
    HP6 6FB
    England

  • PAYN, Emily Anne

    Director

    Appointed on 11 January 2013

    Resigned on 24 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    Unit 3
    Corinium Industrial Estate
    Raans Road
    Amersham
    Buckinghamshire
    HP6 6FB
    England

  • SAMMONS, Bernard

    Director

    Appointed on 24 June 2014

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Optician

    Month of birth: February 1932

    Unit 1
    Corinium Industrial Estate
    Raans Road
    Amersham
    Buckinghamshire
    HP6 6FB
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 Satisfaction of charge 083564740001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5JQGC21. Transaction: MzE2MTg2MTk3MmFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59UBMBL. Transaction: MzE1MTUyMDEzNWFkaXF6a2N4.

  3. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SNOZN. Transaction: MzE0NTA4MTI0NGFkaXF6a2N4.

  4. 20 November 2015 Registration of charge 083564740002, created on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KL632Q. Transaction: MzEzNTYzMzM2M2FkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4C420BL. Transaction: MzEyNzQzNDQ2NGFkaXF6a2N4.

  6. 8 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I3FUUB. Transaction: MzEwOTA5Mjk1OGFkaXF6a2N4.

  7. 7 October 2014 Previous accounting period extended from 31 January 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3I0PRQ0. Transaction: MzEwODk1NDE3N2FkaXF6a2N4.

  8. 27 June 2014 Appointment of Mr Bernard Sammons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AY9M82. Transaction: MzEwMjc0MzY3MGFkaXF6a2N4.

  9. 27 June 2014 Termination of appointment of Bernard Sammons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AY9M42. Transaction: MzEwMjc0MzYzMGFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQGD14. Transaction: MzEwMjUxMjU5NmFkaXF6a2N4.

  11. 24 June 2014 Registered office address changed from Unit 3 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6FB on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQG5MP. Transaction: MzEwMjUxMDE1OWFkaXF6a2N4.

  12. 24 June 2014 Appointment of Mr Bernard Sammons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQG55V. Transaction: MzEwMjUwOTk3NWFkaXF6a2N4.

  13. 24 June 2014 Termination of appointment of Emily Payn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQG4N6. Transaction: MzEwMjUwOTgyMGFkaXF6a2N4.

  14. 10 February 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X31FFIW8. Transaction: MzA5NDIyNTQyOGFkaXF6a2N4.

  15. 23 January 2014 Registration of charge 083564740001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X307BE8R. Transaction: MzA5MzIzMDIxMWFkaXF6a2N4.

  16. 5 November 2013 Appointment of Mr Jonathan Sammons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ50QZ. Transaction: MzA4ODE4MzU3N2FkaXF6a2N4.

  17. 9 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ECQ6SR. Transaction: MzA4MzAwMTkzMGFkaXF6a2N4.

  18. 5 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2E4SVNM. Transaction: MzA4MjcyODYyMmFkaXF6a2N4.

  19. 19 July 2013 Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT United Kingdom on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Address. Type: AD01. Barcode: X2CX0N95. Transaction: MzA4MTgwNDk4N2FkaXF6a2N4.

  20. 11 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ZU37Y8. Transaction: MzA3MDk0NTYzMGFkaXF6a2N4.

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