AA OPTICAL LTD
IRVINE LISTER SQUARE (NO 202) LIMITED

Hellopages » North Ayrshire » North Ayrshire » KA12 8EH

Company number SC467454
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address 36 RIVERGATE MALL, IRVINE, AYRSHIRE, SCOTLAND, KA12 8EH
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AA OPTICAL LTD are www.aaoptical.co.uk, and www.aa-optical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Kilmaurs Rail Station is 5.7 miles; to Dalry Rail Station is 6.6 miles; to Dunlop Rail Station is 8.7 miles; to Glengarnock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aa Optical Ltd is a Private Limited Company. The company registration number is SC467454. Aa Optical Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Aa Optical Ltd is 36 Rivergate Mall Irvine Ayrshire Scotland Ka12 8eh. . AHMAD, Adnaan is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale by opticians".


Current Directors

Director
AHMAD, Adnaan
Appointed Date: 07 February 2014
37 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 07 February 2014
Appointed Date: 15 January 2014
Director
BELL, Adrian Edward Robert
Resigned: 07 February 2014
Appointed Date: 15 January 2014
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 07 February 2014
Appointed Date: 15 January 2014

Persons With Significant Control

Mr Adnaan Ahmad
Notified on: 15 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more

AA OPTICAL LTD Events

20 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016
Statement of capital following an allotment of shares on 4 May 2016
  • GBP 110
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 11 more events
07 Feb 2014
Appointment of Mr Adnaan Ahmad as a director
07 Feb 2014
Termination of appointment of Adrian Bell as a director
07 Feb 2014
Termination of appointment of Morton Fraser Directors Limited as a director
07 Feb 2014
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

AA OPTICAL LTD Charges

27 February 2014
Charge code SC46 7454 0001
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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