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AIREDALE EYECARE LIMITED

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

This company is commonly known as Airedale Eyecare Limited. The company was founded 15 years ago and was given the registration number 06659262. The firm's registered office is in LONDON. You can find them at 2nd Floor, 201 Haverstock Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AIREDALE EYECARE LIMITED
Company Number:06659262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 201 Haverstock Hill, London, NW3 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor 201 Haverstock Hill, London, United Kingdom, NW3 4QG

Secretary29 July 2008Active
2nd Floor 201 Haverstock Hill, London, United Kingdom, NW3 4QG

Director29 July 2008Active
2nd Floor 201 Haverstock Hill, London, United Kingdom, NW3 4QG

Director29 July 2008Active

People with Significant Control

Mr Mohammed Ismail Hafejee
Notified on:01 July 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor 201 Haverstock Hill, London, United Kingdom, NW3 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Officers

Change person secretary company with change date.

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2020-02-10Officers

Change person director company with change date.

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2020-02-10Officers

Change person director company with change date.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Address

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

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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