APELLES AUGENOPTIK LTD.
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 08195057
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of APELLES AUGENOPTIK LTD. are www.apellesaugenoptik.co.uk, and www.apelles-augenoptik.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Apelles Augenoptik Ltd is a Private Limited Company. The company registration number is 08195057. Apelles Augenoptik Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Apelles Augenoptik Ltd is Suite 192 2 Lansdowne Row London Sw7 3dq. . APELLES, Lino is a Director of the company. Secretary FRANZ, Bernd has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
APELLES, Lino
Appointed Date: 29 August 2012
33 years old

Resigned Directors

Secretary
FRANZ, Bernd
Resigned: 29 August 2013
Appointed Date: 29 August 2012

Persons With Significant Control

Mr Lino Apelles
Notified on: 23 July 2016
33 years old
Nature of control: Right to appoint and remove directors

APELLES AUGENOPTIK LTD. Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 23 July 2016 with updates
22 Aug 2016
Amended total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
...
... and 3 more events
21 Oct 2013
Current accounting period shortened from 31 August 2014 to 31 December 2013
21 Oct 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
21 Oct 2013
Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom on 21 October 2013
21 Oct 2013
Termination of appointment of Bernd Franz as a secretary
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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