A V OPTICS LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA22 8RR

Company number 05654119
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address 3 LIMBER ROAD, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8RR
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 102 . The most likely internet sites of A V OPTICS LIMITED are www.avoptics.co.uk, and www.a-v-optics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Yeovil Junction Rail Station is 3.4 miles; to Thornford Rail Station is 5.1 miles; to Yetminster Rail Station is 6 miles; to Crewkerne Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A V Optics Limited is a Private Limited Company. The company registration number is 05654119. A V Optics Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of A V Optics Limited is 3 Limber Road Lufton Trading Estate Yeovil Somerset Ba22 8rr. . LEE, Andrew Alexander Richnor is a Director of the company. VOIZEY, Andrew Robert is a Director of the company. Secretary VOIZEY, Caroline Sarah has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director VOIZEY, Caroline Sarah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Director
LEE, Andrew Alexander Richnor
Appointed Date: 23 December 2008
45 years old
Director
VOIZEY, Andrew Robert
Appointed Date: 14 December 2005
58 years old

Resigned Directors

Secretary
VOIZEY, Caroline Sarah
Resigned: 13 May 2011
Appointed Date: 14 December 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
VOIZEY, Caroline Sarah
Resigned: 13 May 2011
Appointed Date: 06 October 2006
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Andrew Robert Voizey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

A V OPTICS LIMITED Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 102
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 102
...
... and 30 more events
18 Jan 2006
New secretary appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
05 Jan 2006
New director appointed
14 Dec 2005
Incorporation

A V OPTICS LIMITED Charges

1 December 2010
Legal mortgage
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 3 limber road yeovil somerset with the benefit of all…
16 November 2010
Debenture
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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