This company is commonly known as A1 Eyewear Limited. The company was founded 22 years ago and was given the registration number 04256845. The firm's registered office is in WREXHAM. You can find them at Unit 3 Town Mills, Charles Street, Wrexham, . This company's SIC code is 47782 - Retail sale by opticians.
| Name | : | A1 EYEWEAR LIMITED |
|---|---|---|
| Company Number | : | 04256845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Town Mills, Charles Street, Wrexham, LL13 8BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Shaftesbury Avenue, Vicars Cross, Chester, England, CH3 5LH | Director | 05 November 2018 | Active |
| Lodge Cottage Wet Lane, Tilston, SY14 7DR | Secretary | 23 July 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 23 July 2001 | Active |
| Lodge Cottage, Wet Lane, Tilston, SY14 7DR | Director | 23 July 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 23 July 2001 | Active |
| Mr Huw Gareth Owens | ||
| Notified on | : | 05 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | Welsh |
| Address | : | Unit 3 Town Mills, Wrexham, LL13 8BT |
| Nature of control | : |
|
| Ms Clare Marie Hodkinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | Unit 3 Town Mills, Wrexham, LL13 8BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-28 | Officers | Termination director company with name termination date. | Download |
| 2019-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-22 | Officers | Appoint person director company with name date. | Download |
| 2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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