A1 OPTICIAN LTD.
HEMEL HEMPSTEAD AONESELLER LTD

Hellopages » Hertfordshire » Dacorum » HP3 9DD

Company number 07756668
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 24 KINGFISHER DRIVE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9DD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Termination of appointment of David Higgins as a director on 27 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of A1 OPTICIAN LTD. are www.a1optician.co.uk, and www.a1-optician.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. A1 Optician Ltd is a Private Limited Company. The company registration number is 07756668. A1 Optician Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of A1 Optician Ltd is 24 Kingfisher Drive Hemel Hempstead Hertfordshire Hp3 9dd. . HIGGINS, Monika is a Director of the company. Director HIGGINS, David has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HIGGINS, Monika
Appointed Date: 30 August 2011
55 years old

Resigned Directors

Director
HIGGINS, David
Resigned: 27 April 2016
Appointed Date: 01 October 2014
60 years old

Persons With Significant Control

Miss Monika Higgins
Notified on: 29 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A1 OPTICIAN LTD. Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Apr 2016
Termination of appointment of David Higgins as a director on 27 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10

16 Sep 2015
Appointment of Mr David Higgins as a director on 1 October 2014
...
... and 5 more events
07 Nov 2012
Company name changed aoneseller LTD\certificate issued on 07/11/12
  • RES15 ‐ Change company name resolution on 2012-10-18

25 Oct 2012
Change of name with request to seek comments from relevant body
25 Oct 2012
Change of name notice
13 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted