AP OPTICAL LIMITED
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN BB3 1AE- Active
- Private Limited Company
- Company No. 08398610
- Last Updated: 01 Mar 2024
Company Profile
AP OPTICAL LIMITED was incorporated on Tuesday, February 12, 2013 as a Private Limited Company with registered address in DARWEN. AP OPTICAL LIMITED has the status: Active and it's listed in the following category: Retail sale by opticians. This Private Limited Company has been operating for 12 years and 13 days.
| Name | AP OPTICAL LIMITED |
|---|---|
| Company number | 08398610 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 317 INDIA MILL BUSINESS CENTRE DARWEN BB3 1AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Stengel Optical Limited Ash Drive, NN13 6EU |
Dates: Thursday, September 30, 2021 - present
significant influence or control
|
| Ho2 Management Limited India Mill Business Centre, BB3 1AE |
Dates: Monday, March 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Claire Anstee Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AP OPTICAL LIMITED | 12 Feb 2013 |