A V OPTICS LIMITED

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A V OPTICS LIMITED

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Key Data

Status

Active

Company No.

05654119Copy
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Incorporation date

14/12/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Oak Way, Lufton Trading Estate, Yeovil, Somerset BA22 8HSCopy
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Latest events (Record since 14/12/2005)
dot icon30/06/2026
Total exemption full accounts made up to 2025-06-30
dot icon09/04/2026
Change of details for Tech116 Limited as a person with significant control on 2022-11-15
dot icon11/02/2026
Director's details changed for Andrew Alexander Richnor Lee on 2026-01-19
dot icon11/02/2026
Change of details for Tech116 Limited as a person with significant control on 2026-01-19
dot icon09/02/2026
Registered office address changed from , 3 Limber Road, Lufton Trading Estate, Yeovil, Somerset, BA22 8RR to 7 Oak Way Lufton Trading Estate Yeovil Somerset BA22 8HS on 2026-02-09
dot icon17/12/2025
Confirmation statement made on 2025-12-12 with no updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
dot icon29/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon02/01/2024
Confirmation statement made on 2023-12-12 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon12/01/2023
Director's details changed for Andrew Alexander Richnor Lee on 2022-12-01
dot icon12/01/2023
Confirmation statement made on 2022-12-12 with updates
dot icon22/12/2022
Cessation of Andrew Robert Voizey as a person with significant control on 2022-11-15
dot icon22/12/2022
Termination of appointment of Andrew Robert Voizey as a director on 2022-11-15
dot icon22/12/2022
Notification of Tech116 Limited as a person with significant control on 2022-11-15
dot icon11/11/2022
Satisfaction of charge 2 in full
dot icon30/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon20/12/2021
Confirmation statement made on 2021-12-12 with updates
dot icon18/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon12/02/2021
Confirmation statement made on 2020-12-12 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon06/01/2020
Confirmation statement made on 2019-12-12 with updates
dot icon14/06/2019
Current accounting period extended from 2018-12-31 to 2019-06-30
dot icon14/01/2019
Confirmation statement made on 2018-12-12 with updates
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon22/12/2017
Director's details changed for Andrew Alexander Richnor Lee on 2017-12-01
dot icon22/12/2017
Confirmation statement made on 2017-12-12 with updates
dot icon22/12/2017
Director's details changed for Andrew Robert Voizey on 2017-12-01
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon03/01/2017
Confirmation statement made on 2016-12-12 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon28/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
dot icon11/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon03/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon03/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/05/2011
Termination of appointment of Caroline Voizey as a secretary
dot icon17/05/2011
Termination of appointment of Caroline Voizey as a director
dot icon19/04/2011
Registered office address changed from , Unit 4 15 Oxford Road, Pen Mill Trading Estate, Yeovil, Somerset, BA21 5HR on 2011-04-19
dot icon27/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
dot icon06/12/2010
Duplicate mortgage certificatecharge no:2
dot icon03/12/2010
Particulars of a mortgage or charge / charge no: 2
dot icon18/11/2010
Particulars of a mortgage or charge / charge no: 1
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon11/03/2010
Director's details changed for Caroline Sarah Voizey on 2009-12-13
dot icon11/03/2010
Director's details changed for Andrew Alexander Richnor Lee on 2009-12-13
dot icon11/03/2010
Director's details changed for Andrew Robert Voizey on 2009-12-13
dot icon11/03/2010
Annual return made up to 2009-12-14 with full list of shareholders
dot icon11/03/2010
Appointment of Andrew Alexander Richnor Lee as a director
dot icon06/10/2009
Statement of capital following an allotment of shares on 2008-12-24
dot icon28/09/2009
Resolutions
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/01/2009
Return made up to 14/12/08; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon19/09/2008
Registered office changed on 19/09/2008 from, mclaren house, 5 park gardens, yeovil, BA20 1DW
dot icon10/01/2008
Return made up to 14/12/07; full list of members
dot icon15/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon17/01/2007
Return made up to 14/12/06; full list of members
dot icon17/01/2007
New director appointed
dot icon18/01/2006
New secretary appointed
dot icon05/01/2006
Director resigned
dot icon05/01/2006
New director appointed
dot icon05/01/2006
Secretary resigned
dot icon14/12/2005
Incorporation
2025
change arrow icon+182.27 % *

* during past year

Total Assets

£6,832,624.00
2025
change arrow icon21 *

* during past year

Number of employees

45
2025
change arrow icon+647.46 % *

* during past year

Cash in Bank

£3,345,415.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
12/12/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
1.05M
1.77M
484.22K
-
-
-
-
-
-
2024
24
1.45M
2.42M
447.57K
-
-
-
-
-
-
2025
45
4.48M
6.83M
3.35M
-
-
-
-
-
-
2025
45
4.48M
6.83M
3.35M
-
-
-
-
-
-

2025

Employees

45 Ascended88 % *

Net Assets(GBP)

4.48M £Ascended208.49 % *

Total Assets(GBP)

6.83M £Ascended182.27 % *

Cash in Bank(GBP)

3.35M £Ascended647.46 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A V OPTICS LIMITED

A V OPTICS LIMITED is an Active company incorporated on 14/12/2005 with the registered office located at 7 Oak Way, Lufton Trading Estate, Yeovil, Somerset BA22 8HS. There is currently 1 active director according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of A V OPTICS LIMITED?

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A V OPTICS LIMITED is currently Active. It was registered on 14/12/2005 .

Where is A V OPTICS LIMITED located?

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A V OPTICS LIMITED is registered at 7 Oak Way, Lufton Trading Estate, Yeovil, Somerset BA22 8HS.

What does A V OPTICS LIMITED do?

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A V OPTICS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does A V OPTICS LIMITED have?

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A V OPTICS LIMITED had 45 employees in 2025.

What is the latest filing for A V OPTICS LIMITED?

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The latest filing was on 30/06/2026: Total exemption full accounts made up to 2025-06-30.