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ANGLO AMERICAN OPTICAL LIMITED

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

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.

Company Information

Name:ANGLO AMERICAN OPTICAL LIMITED
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:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:C/o Mtm, 8 East Mead, Welwyn Garden City, England, AL7 4RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Archway Road, London, England, N6 5AX

Director25 January 2000Active
210, Archway Road, Anglo American Optical, London, England, N6 5AX

Director26 April 2019Active
55 Fortis Green Avenue, London, N2 9LY

Secretary25 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 October 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 October 1999Active

People with Significant Control

Mr Anthony Jenkin
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (6 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-07-13Address

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

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Change person director company with change date.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-04-26Officers

Appoint person director company with name date.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Change account reference date company previous shortened.

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2018-03-03Address

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

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2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type micro entity.

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2016-09-08Officers

Termination secretary company with name termination date.

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2015-10-20Annual 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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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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