AIRWAYS OPTICAL LIMITED
FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM PO15 7PA- Active
- Private Limited Company
- Company No. 02889471
- Last Updated: 01 Mar 2024
Company Profile
AIRWAYS OPTICAL LIMITED was incorporated on Thursday, January 20, 1994 as a Private Limited Company with registered address in FAREHAM. AIRWAYS OPTICAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 30 years 8 months and 30 days.
| Name | AIRWAYS OPTICAL LIMITED |
|---|---|
| Company number | 02889471 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM 6, PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specsavers Procurement Uk Limited Solent Business Park, Whiteley, PO15 7PA |
Dates: Wednesday, September 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (41 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AIRWAYS OPTICAL LIMITED | 20 Jan 1994 |