Ap Optical Limited. Head office in Darwen. Check Director.

Ap Optical Limited, Darwen

Ap Optical Limited is a private limited company. Located at Unit 317, India Mill Business Centre, Darwen BB3 1AE, the aforementioned 11 years old business was incorporated on 2013-02-12 and is categorised as "retail sale by opticians" (Standard Industrial Classification: 47782).
2 directors can be found in this company: Helena S. (appointed on 30 September 2021), Imran H. (appointed on 15 March 2021).

About
Name: Ap Optical Limited
Number: 08398610
Incorporation date: 2013-02-12
End of financial year: 31 December


Address:	Unit 317 India Mill Business Centre Darwen BB3 1AE
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Stengel Optical Limited

30 September 2021

Address	1 Ash Drive, Brackley, NN13 6EU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13481597
Nature of control:	significiant influence or control

Ho2 Management Limited

15 March 2021

Address	Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05476134
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Claire A.

6 April 2016 - 15 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	78,061	115,821	101,467
Fixed Assets	240,466	226,750	210,211
Intangible Fixed Assets	185,000	175,750	159,750
Number Shares Allotted	100	100	100
Shareholder Funds	38,916	77,674	101,196
Tangible Fixed Assets	55,466	51,000	50,461
Total Assets Less Current Liabilities	66,717	95,943	110,928

The deadline for Ap Optical Limited confirmation statement filing is 2024-07-04. The last confirmation statement was sent on 2023-06-20. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, has substantial control or influence. This corporate PSC can be found at Ash Drive, NN13 6EU Brackley. Ho2 Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at India Mill Business Centre, BB3 1AE Darwen.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, October 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, October 2023 \| accounts	Free Download (57 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 29th, June 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2023 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, June 2023 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 20th Jun 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Thu, 30th Sep 2021 filed on: 25th, May 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 11th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023 \| accounts	Free Download (61 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 11th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (6 pages)
CH01	On Sun, 16th Jan 2022 director's details were changed filed on: 21st, January 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 28th Feb 2021 filed on: 19th, November 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 24th, October 2021 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 24th, October 2021 \| incorporation	Free Download (31 pages)
AP01	On Thu, 30th Sep 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th May 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, March 2021 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control Mon, 15th Mar 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 15th Mar 2021 filed on: 19th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 19th, March 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 19th Mar 2021. New Address: Unit 317 India Mill Business Centre Darwen BB3 1AE. Previous address: 47 Sheaf Street Daventry Northamptonshire NN11 4AA filed on: 19th, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 4th Mar 2020 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, March 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 10th Feb 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 21st, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 26th Mar 2019 filed on: 28th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 3rd, December 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 26th Mar 2018 filed on: 12th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Sun, 26th Mar 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Mar 2016 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 26th Mar 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 7th, November 2014 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Fri, 28th Feb 2014 to Mon, 31st Mar 2014 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 12th Feb 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 26th Mar 2014: 100.00 GBP capital
MR01	Registration of charge 083986100001 filed on: 5th, February 2014 \| mortgage	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2013 \| incorporation	Free Download (7 pages)

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