THE AVENUE OPTICAL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9YQ

Company number 05380040
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address MULCAHY & ASSOCIATES, 12 HEATHSIDE, WEYBRIDGE, SURREY, KT13 9YQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of THE AVENUE OPTICAL LIMITED are www.theavenueoptical.co.uk, and www.the-avenue-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Feltham Rail Station is 6 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7 miles; to Brentford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Avenue Optical Limited is a Private Limited Company. The company registration number is 05380040. The Avenue Optical Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of The Avenue Optical Limited is Mulcahy Associates 12 Heathside Weybridge Surrey Kt13 9yq. The company`s financial liabilities are £5.68k. It is £1.78k against last year. The cash in hand is £4.45k. It is £1.79k against last year. And the total assets are £7.25k, which is £1.85k against last year. MESMAR, Marwan is a Director of the company. Secretary MULCAHY, Michael Charles has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".


the avenue optical Key Finiance

LIABILITIES £5.68k
+45%
CASH £4.45k
+67%
TOTAL ASSETS £7.25k
+34%
All Financial Figures

Current Directors

Director
MESMAR, Marwan
Appointed Date: 02 March 2005
77 years old

Resigned Directors

Secretary
MULCAHY, Michael Charles
Resigned: 08 December 2008
Appointed Date: 02 March 2005

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005

Persons With Significant Control

Mr Marwan Mesmar
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – 75% or more

THE AVENUE OPTICAL LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
22 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100

...
... and 25 more events
18 Mar 2005
New director appointed
18 Mar 2005
New secretary appointed
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation