A O Optics Limited

General information

Name:

A O Optics Ltd

Office Address:

50 Seymour Street W1H 7JG London

Number: 05857133

Incorporation date: 2006-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A O Optics Limited,registered as Private Limited Company, with headquarters in 50 Seymour Street in London. The head office's postal code is W1H 7JG. The enterprise has existed 18 years in this business. The company's Companies House Reg No. is 05857133. The enterprise's Standard Industrial Classification Code is 86900 and has the NACE code: Other human health activities. A O Optics Ltd reported its account information for the financial period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-06-26.

With regards to the company, the full extent of director's duties have so far been performed by Adekunle O. who was assigned to lead the company in 2006. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Therese R. as a secretary since the appointment on 2006-06-26.

Financial data based on annual reports

Company staff

Therese R.

Role: Secretary

Appointed: 26 June 2006

Latest update: 24 January 2024

Adekunle O.

Role: Director

Appointed: 26 June 2006

Latest update: 24 January 2024

People with significant control

The companies that control this firm are: C A Leith Opticians Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JG and was registered as a PSC under the registration number 01364961.

C A Leith Opticians Limited
Address: 50 Seymour Street, London, W1H 7JG, England
Legal authority Companies Act 1981
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 01364961
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 20 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 September 2013

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

26 Bawdsey Avenue Newbury Park

Post code:

IG2 7TW

City / Town:

London

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Services (by SIC Code)

  • 86900 : Other human health activities
17
Company Age

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