This company is commonly known as Anglo American Optical Limited. The company was founded 24 years ago and was given the registration number 03856477. The firm's registered office is in WELWYN GARDEN CITY. You can find them at C/o Mtm, 8 East Mead, Welwyn Garden City, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Name | : | ANGLO AMERICAN OPTICAL LIMITED |
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Company Number | : | 03856477 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 October 1999 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Mtm, 8 East Mead, Welwyn Garden City, England, AL7 4RR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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210, Archway Road, London, England, N6 5AX | Director | 25 January 2000 | Active |
210, Archway Road, Anglo American Optical, London, England, N6 5AX | Director | 26 April 2019 | Active |
55 Fortis Green Avenue, London, N2 9LY | Secretary | 25 January 2000 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 11 October 1999 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 11 October 1999 | Active |
Mr Anthony Jenkin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1949 |
Nationality | : | British |
Country of residence | : | England |
Address | : | C/O Mtm, 26 Bridge Road East, Welwyn Garden City, England, AL7 1HL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-19 | Officers | Change person director company with change date. | Download |
2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-26 | Officers | Appoint person director company with name date. | Download |
2019-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-03 | Address | Change registered office address company with date old address new address. | Download |
2017-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2016-09-08 | Officers | Termination secretary company with name termination date. | Download |
2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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