Advanced Optical Limited

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General information

Name:

Advanced Optical Ltd

Office Address:

Mulberry View Po Box 3653 RG40 9NN Wokingham

Number: 08356474

Incorporation date: 2013-01-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Optical came into being in 2013 as a company enlisted under no 08356474, located at RG40 9NN Wokingham at Mulberry View. The company has been in business for eleven years and its current status is active. The company changed its registered name two times. Until 2013 it has delivered the services it's been known for as Advanced Opticial but at this moment it operates under the name Advanced Optical Limited. This company's SIC and NACE codes are 22290 - Manufacture of other plastic products. 2022-06-30 is the last time when account status updates were filed.

According to the latest data, we can name only a single managing director in the company: Jonathan S. (since 2013-01-11). That business had been led by Bernard S. until June 2014. What is more a different director, namely Bernard S. resigned in June 2014.

Jonathan S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Advanced Optical Limited 2013-08-09
  • Advanced Opticial Limited 2013-08-05
  • Optical Retail Uk Limited 2013-01-11

Financial data based on annual reports

Company staff

Jonathan S.

Role: Director

Appointed: 11 January 2013

Latest update: 15 February 2024

People with significant control

Jonathan S.
Notified on 1 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 09/10/2014
Start Date For Period Covered By Report 11 January 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 09/10/2014
Annual Accounts 28/07/2015
Start Date For Period Covered By Report 1 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28/07/2015
Annual Accounts 11/07/2016
Start Date For Period Covered By Report 1 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 11/07/2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 21st February 2024. New Address: Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN. Previous address: Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
  • 47782 : Retail sale by opticians
11
Company Age