A1 OPTICIAN LTD.

24 KINGFISHER DRIVE, HEMEL HEMPSTEAD  HP3 9DD
  • Active
  • Private Limited Company
  • Company No. 07756668
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

A1 OPTICIAN LTD. was incorporated on Tuesday, August 30, 2011 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. A1 OPTICIAN LTD. has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 13 years 2 months and 15 days.

Name A1 OPTICIAN LTD.
Company number 07756668
Company type Private Limited Company
Incorporation date 30 Aug 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 24 KINGFISHER DRIVE
HEMEL HEMPSTEAD
HP3 9DD
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
Miss Monika Higgins Nationality: British Dates: Monday, August 29, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (197 days left)
Latest accounts 31 August 2023
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against A1 OPTICIAN LTD..

Previous Names

Name Change Date
A1 OPTICIAN LTD. 30 Aug 2011
AONESELLER LTD 07 Nov 2012