A B OPTICS LIMITED
BIRMINGHAM MFG COMPANY FORMATIONS 2 LIMITED

Hellopages » West Midlands » Birmingham » B15 2EL

Company number 05573331
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 25 MICHAEL DRIVE, BIRMINGHAM, ENGLAND, B15 2EL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Nishad Bandali as a director on 8 June 2016. The most likely internet sites of A B OPTICS LIMITED are www.aboptics.co.uk, and www.a-b-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. A B Optics Limited is a Private Limited Company. The company registration number is 05573331. A B Optics Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of A B Optics Limited is 25 Michael Drive Birmingham England B15 2el. . BANDALI, Nishad is a Secretary of the company. BANDALI, Nishad is a Director of the company. BANDALI, Zulfikar Ashok is a Director of the company. Secretary BRADLEY, Emma has been resigned. Director COPSEY, Peter Bernard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BANDALI, Nishad
Appointed Date: 25 November 2005
Director
BANDALI, Nishad
Appointed Date: 08 June 2016
48 years old
Director
BANDALI, Zulfikar Ashok
Appointed Date: 25 November 2005
48 years old

Resigned Directors

Secretary
BRADLEY, Emma
Resigned: 25 November 2005
Appointed Date: 26 September 2005
Director
COPSEY, Peter Bernard
Resigned: 25 November 2005
Appointed Date: 26 September 2005
70 years old

Persons With Significant Control

Mr Zufilka Bandali
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nishad Bandali
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A B OPTICS LIMITED Events

07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Appointment of Mrs Nishad Bandali as a director on 8 June 2016
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
14 Dec 2005
Registered office changed on 14/12/05 from: 5 centre court vine lane halesowen west midlands B63 3EB
14 Nov 2005
Company name changed mfg company formations 2 LIMITED\certificate issued on 14/11/05
26 Sep 2005
Incorporation

A B OPTICS LIMITED Charges

19 November 2014
Charge code 0557 3331 0005
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0557 3331 0004
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 681A warwick road, solihull…
24 June 2014
Charge code 0557 3331 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
1 May 2009
Rent deposit deed
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: David Charles Landon and Julia Marie Gorton as Trustees of the Boycast Limited Pension Scheme
Description: The sum of £2,500 and any other sums see image for full…
17 February 2006
Legal charge
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Lock up shop premises at 25 bridge street polesworth…

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