This company is commonly known as Augmented Optics Ltd. The company was founded 6 years ago and was given the registration number 10864301. The firm's registered office is in HERTFORDSHIRE, ROYSTON. You can find them at 15 South End, Bassingbourn, Hertfordshire, Royston, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AUGMENTED OPTICS LTD |
|---|---|---|
| Company Number | : | 10864301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 South End, Bassingbourn, Hertfordshire, Royston, England, SG8 5NJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL | Secretary | 01 July 2021 | Active |
| The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL | Director | 21 September 2019 | Active |
| The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL | Director | 01 July 2021 | Active |
| 15 South End, Bassingbourn, Hertfordshire, Royston, England, SG8 5NJ | Director | 13 July 2017 | Active |
| Mr Nigel Anthony Spence, Fca | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15 South End, Bassingbourn, Hertfordshire, Royston, England, SG8 5NJ |
| Nature of control | : |
|
| Superdielectrics Ltd | ||
| Notified on | : | 13 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Mansion, Chesterford Park, Saffron Walden, England, CB10 1XL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2021-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-23 | Resolution | Resolution. | Download |
| 2017-09-23 | Change of name | Change of name notice. | Download |
| 2017-08-16 | Resolution | Resolution. | Download |
| 2017-07-13 | Accounts | Change account reference date company current shortened. | Download |
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