Augmented Optics Ltd, Saffron Walden

Augmented Optics Ltd is a private limited company. Formerly, it was named Superdielectrics Ltd (changed on 2017-09-23). Located at The Mansion Chesterford Park, Little Chesterford, Saffron Walden CB10 1XL, the aforementioned 6 years old company was incorporated on 2017-07-13 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Marcus S. (appointed on 01 July 2021), Francis H. (appointed on 21 September 2019). As for the secretaries (1 in total), we can name: Marcus S. (appointed on 01 July 2021).
About
Name: Augmented Optics Ltd
Number: 10864301
Incorporation date: 2017-07-13
End of financial year: 31 March
 
Address: The Mansion Chesterford Park
Little Chesterford
Saffron Walden
CB10 1XL
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Superdielectrics Ltd
13 July 2017
Address The Mansion Chesterford Park, Little Chesterford, Saffron Walden, CB10 1XL, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08536866
Nature of control: 75,01-100% shares
Nigel S.
13 July 2017 - 13 July 2017
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 1 1 1
Number Shares Allotted 1 1 1 - -

The date for Augmented Optics Ltd confirmation statement filing is 2024-09-06. The latest confirmation statement was sent on 2023-08-23. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Superdielectrics Ltd has over 3/4 of shares. The corporate PSC can be found at Chesterford Park, Little Chesterford, CB10 1XL Saffron Walden. Nigel S. who has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 30th, October 2023 | accounts
Free Download (3 pages)