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A B OPTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Optics Limited. The company was founded 18 years ago and was given the registration number 05573331. The firm's registered office is in SUTTON COLDFIELD. You can find them at 360 Birmingham Road, , Sutton Coldfield, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:A B OPTICS LIMITED
Company Number:05573331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:360 Birmingham Road, Sutton Coldfield, England, B72 1YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
360, Birmingham Road, Sutton Coldfield, England, B72 1YH

Secretary25 November 2005Active
360, Birmingham Road, Sutton Coldfield, England, B72 1YH

Director08 June 2016Active
360, Birmingham Road, Sutton Coldfield, England, B72 1YH

Director25 November 2005Active
12 Perrins Lane, Wollescote, Stourbridge, DY9 8XR

Secretary26 September 2005Active
Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB

Director26 September 2005Active

People with Significant Control

Mr Zufilka Bandali
Notified on:30 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:360, Birmingham Road, Sutton Coldfield, England, B72 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nishad Bandali
Notified on:30 June 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:360, Birmingham Road, Sutton Coldfield, England, B72 1YH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Officers

Change person director company with change date.

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2020-09-27Accounts

Accounts with accounts type unaudited abridged.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-16Address

Change registered office address company with date old address new address.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-24Address

Change registered office address company with date old address new address.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Appoint person director company with name date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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