AG OPTICAL LIMITED

Key Data

Status

Active

Company No.

05011362

Incorporation date

09/01/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

12/01/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (4 pages)

09/06/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (5 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (4 pages)

08/07/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (5 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with updates

View PDF (4 pages)

15/08/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

09/01/2023

Confirmation statement made on 2023-01-05 with updates

View PDF (4 pages)

01/07/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

21/07/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (5 pages)

11/06/2021

Change of details for Mrs Hannah Lucy Shooter as a person with significant control on 2021-06-11

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

17/11/2020

Director's details changed for Mr Peter James Herniman on 2020-10-19

View PDF (2 pages)

17/11/2020

Change of details for Mr Peter James Herniman as a person with significant control on 2020-10-19

View PDF (2 pages)

18/06/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (4 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (4 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with updates

View PDF (4 pages)

12/01/2018

Notification of Peter James Herniman as a person with significant control on 2017-12-05

View PDF (2 pages)

11/01/2018

Notification of Martine Lilleyman as a person with significant control on 2017-12-05

View PDF (2 pages)

11/01/2018

Notification of Hannah Lucy Shooter as a person with significant control on 2017-12-05

View PDF (2 pages)

11/01/2018

Cessation of Geoffrey Waldemar Henryk Rybicki as a person with significant control on 2017-12-05

View PDF (1 pages)

11/01/2018

Cessation of Caroline Jane Rybicki as a person with significant control on 2017-12-05

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

19/12/2017

Termination of appointment of Geoffrey Waldemar Henryk Rybicki as a secretary on 2017-12-05

View PDF (1 pages)

19/12/2017

Termination of appointment of Caroline Jane Rybicki as a director on 2017-12-05

View PDF (1 pages)

19/12/2017

Termination of appointment of Geoffrey Waldemar Henryk Rybicki as a director on 2017-12-05

View PDF (1 pages)

19/12/2017

Appointment of Mrs Hannah Lucy Shooter as a director on 2017-12-05

View PDF (2 pages)

19/12/2017

Appointment of Mrs Martine Lilleyman as a director on 2017-12-05

View PDF (2 pages)

19/12/2017

Appointment of Mr Peter James Herniman as a director on 2017-12-05

View PDF (2 pages)

24/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/05/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (4 pages)

09/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (6 pages)

08/08/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

18/05/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

09/06/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (4 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (5 pages)

01/02/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

04/05/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (5 pages)

09/03/2012

Appointment of Mrs Caroline Jane Rybicki as a director

View PDF (2 pages)

09/03/2012

Termination of appointment of Andrew Spybey as a director

View PDF (1 pages)

16/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2011-01-31

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13/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (3 pages)

25/05/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (5 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Mr Andrew Spybey on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Mr Geoffrey Waldemar Henryk Rybicki on 2009-10-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Mr Geoffrey Waldemar Henryk Rybicki on 2009-10-01

View PDF (1 pages)

08/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

19/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

11/08/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

11/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

05/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

16/02/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

30/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

14/03/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

25/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

07/02/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

24/01/2005

Ad 11/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (10 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

New secretary appointed;new director appointed

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19/01/2004

Registered office changed on 19/01/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/01/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

10/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
3
865.15K
-
0.00
-
-

2023
3
865.15K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spybey, Andrew	Director	09/01/2004 - 29/02/2012	4
Mrs Martine Lilleyman	Director	05/12/2017 - Present	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	09/01/2004 - 09/01/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	09/01/2004 - 09/01/2004	12820
Mr Geoffrey Waldemar Henryk Rybicki	Director	09/01/2004 - 05/12/2017	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AG OPTICAL LIMITED

AG OPTICAL LIMITED is an(a) Active company incorporated on 09/01/2004 with the registered office located at 68 West Gate, Mansfield, Nottinghamshire NG18 1RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AG OPTICAL LIMITED?

AG OPTICAL LIMITED is currently Active. It was registered on 09/01/2004 .

Where is AG OPTICAL LIMITED located?

AG OPTICAL LIMITED is registered at 68 West Gate, Mansfield, Nottinghamshire NG18 1RR.

What does AG OPTICAL LIMITED do?

AG OPTICAL LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AG OPTICAL LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-10 with updates.