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AA OPTICAL LTD

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

This company is commonly known as Aa Optical Ltd. The company was founded 10 years ago and was given the registration number SC467454. The firm's registered office is in IRVINE. You can find them at 36 Rivergate Mall, , Irvine, Ayrshire. This company's SIC code is 47782 - Retail sale by opticians.

Company Information

Name:AA OPTICAL LTD
Company Number:SC467454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 47782 - Retail sale by opticians

Office Address & Contact

Registered Address:36 Rivergate Mall, Irvine, Ayrshire, Scotland, KA12 8EH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Rivergate Mall, Irvine, Scotland, KA12 8EH

Director07 February 2014Active
Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Secretary15 January 2014Active
Fifth Floor Quartermile Two, Lister Square, Edinburgh, United Kingdom, EH3 9GL

Director15 January 2014Active
Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Director15 January 2014Active

People with Significant Control

Mr Adnaan Ahmad
Notified on:15 January 2017
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:Scotland
Address:36, Rivergate Mall, Irvine, Scotland, KA12 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-24Mortgage

Mortgage satisfy charge full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-10-21Officers

Change person director company with change date.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-07-05Resolution

Resolution.

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2016-06-29Capital

Capital allotment shares.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2016-03-03Address

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

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Address

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

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2015-03-10Address

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

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