ADVANCED OPTICAL LIMITED

Key Data

Status

Dissolved

Company No.

08356474

Incorporation date

11/01/2013

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2013)

29/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/09/2025

Notice of move from Administration to Dissolution

View PDF (34 pages)

18/06/2025

Administrator's progress report

View PDF (32 pages)

13/12/2024

Notice of deemed approval of proposals

View PDF (3 pages)

27/11/2024

Registered office address changed from Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2024-11-27

View PDF (3 pages)

26/11/2024

Statement of administrator's proposal

View PDF (58 pages)

25/11/2024

Appointment of an administrator

View PDF (3 pages)

13/11/2024

Satisfaction of charge 083564740003 in full

View PDF (1 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2024

Registered office address changed from Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN to Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN on 2024-02-21

View PDF (1 pages)

27/10/2023

Registered office address changed from PO Box 4385 08356474 - Companies House Default Address Cardiff CF14 8LH to Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN on 2023-10-27

View PDF (2 pages)

29/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

14/08/2023

Registered office address changed to PO Box 4385, 08356474 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-14

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

24/01/2023

Termination of appointment of Bernard Sammons as a director on 2014-06-27

View PDF (1 pages)

20/01/2023

Change of details for Mr Jonathan Sammons as a person with significant control on 2022-11-30

View PDF (2 pages)

20/01/2023

Director's details changed for Mr Jonathan Sammons on 2023-01-20

View PDF (2 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

17/05/2022

Registered office address changed from Unit 1 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6FB to Building 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0BG on 2022-05-17

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

13/08/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

31/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

07/07/2017

Notification of Jonathan Sammons as a person with significant control on 2017-06-01

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

02/03/2017

Registration of charge 083564740003, created on 2017-03-02

View PDF (26 pages)

14/11/2016

Satisfaction of charge 083564740001 in full

View PDF (1 pages)

24/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (3 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

20/11/2015

Registration of charge 083564740002, created on 2015-11-19

View PDF (23 pages)

21/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

08/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/10/2014

Previous accounting period extended from 2014-01-31 to 2014-06-30

View PDF (1 pages)

27/06/2014

Appointment of Mr Bernard Sammons as a director

View PDF (2 pages)

27/06/2014

Termination of appointment of Bernard Sammons as a director

View PDF (1 pages)

24/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

24/06/2014

Registered office address changed from Unit 3 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6FB on 2014-06-24

View PDF (1 pages)

24/06/2014

Appointment of Mr Bernard Sammons as a director

View PDF (2 pages)

24/06/2014

Termination of appointment of Emily Payn as a director

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

23/01/2014

Registration of charge 083564740001

View PDF (17 pages)

05/11/2013

Appointment of Mr Jonathan Sammons as a director

View PDF (2 pages)

09/08/2013

Certificate of change of name

View PDF (3 pages)

05/08/2013

Certificate of change of name

View PDF (3 pages)

19/07/2013

Registered office address changed from St Mary's Court the Broadway Amersham Buckinghamshire HP7 0UT United Kingdom on 2013-07-19

View PDF (1 pages)

11/01/2013

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-10.16 % *

* during past year

Cash in Bank

£670,963.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

07/09/2024

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.91M
-
0.00
746.88K
-

2022
11
2.12M
-
0.00
670.96K
-

2022
11
2.12M
-
0.00
670.96K
-

Employees

2022

Employees

11 -27 % *

Net Assets(GBP)

2.12M £10.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

670.96K £-10.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sammons, Bernard	Director	24/06/2014 - 27/06/2014	1
Mr Jonathan Sammons	Director	11/01/2013 - Present	15
Sammons, Bernard	Director	27/06/2014 - 27/06/2014	1
Payn, Emily Anne	Director	11/01/2013 - 24/06/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED OPTICAL LIMITED

ADVANCED OPTICAL LIMITED is an(a) Dissolved company incorporated on 11/01/2013 with the registered office located at Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED OPTICAL LIMITED?

ADVANCED OPTICAL LIMITED is currently Dissolved. It was registered on 11/01/2013 and dissolved on 29/12/2025.

Where is ADVANCED OPTICAL LIMITED located?

ADVANCED OPTICAL LIMITED is registered at Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does ADVANCED OPTICAL LIMITED do?

ADVANCED OPTICAL LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ADVANCED OPTICAL LIMITED have?

ADVANCED OPTICAL LIMITED had 11 employees in 2022.

What is the latest filing for ADVANCED OPTICAL LIMITED?

The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.