ADVANCED OPTICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Administrator's progress report |
| 13/12/2413 December 2024 | Notice of deemed approval of proposals |
| 27/11/2427 November 2024 | Registered office address changed from Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-11-27 |
| 26/11/2426 November 2024 | Statement of administrator's proposal |
| 25/11/2425 November 2024 | Appointment of an administrator |
| 13/11/2413 November 2024 | Satisfaction of charge 083564740003 in full |
| 07/08/247 August 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 04/06/244 June 2024 | Compulsory strike-off action has been suspended |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Registered office address changed from Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN to Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN on 2024-02-21 |
| 27/10/2327 October 2023 | Registered office address changed from PO Box 4385 08356474 - Companies House Default Address Cardiff CF14 8LH to Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN on 2023-10-27 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 14/08/2314 August 2023 | Registered office address changed to PO Box 4385, 08356474 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/01/2324 January 2023 | Termination of appointment of Bernard Sammons as a director on 2014-06-27 |
| 20/01/2320 January 2023 | Change of details for Mr Jonathan Sammons as a person with significant control on 2022-11-30 |
| 20/01/2320 January 2023 | Director's details changed for Mr Jonathan Sammons on 2023-01-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/05/2217 May 2022 | Registered office address changed from Unit 1 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6FB to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2022-05-17 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 13/08/2013 August 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SAMMONS |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740003 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083564740001 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740002 |
| 21/07/1521 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | PREVEXT FROM 31/01/2014 TO 30/06/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR BERNARD SAMMONS |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMMONS |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY PAYN |
| 24/06/1424 June 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR BERNARD SAMMONS |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 3 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6FB |
| 10/02/1410 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083564740001 |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR JONATHAN SAMMONS |
| 09/08/139 August 2013 | COMPANY NAME CHANGED ADVANCED OPTICIAL LIMITED CERTIFICATE ISSUED ON 09/08/13 |
| 05/08/135 August 2013 | COMPANY NAME CHANGED OPTICAL RETAIL UK LIMITED CERTIFICATE ISSUED ON 05/08/13 |
| 19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ST MARY'S COURT THE BROADWAY AMERSHAM BUCKINGHAMSHIRE HP7 0UT UNITED KINGDOM |
| 11/01/1311 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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