AIRWAYS OPTICAL LIMITED

Key Data

Status

Active

Company No.

02889471

Incorporation date

20/01/1994

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1994)

06/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

22/12/2025

Director's details changed for Paul Bryan Fussey on 2025-12-18

View PDF (2 pages)

19/12/2025

Appointment of Paul Bryan Fussey as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Termination of appointment of Adrian William Tune as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Appointment of Mr Thomas Michael Buller as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Appointment of Mr John Douglas Perkins as a director on 2025-09-30

View PDF (2 pages)

08/10/2025

Termination of appointment of Craig William Walker as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Lee Timbrell as a director on 2025-09-30

View PDF (1 pages)

08/10/2025

Termination of appointment of Douglas Lynes as a director on 2025-09-30

View PDF (1 pages)

04/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

04/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

04/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

04/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (30 pages)

24/02/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

12/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (33 pages)

30/09/2024

Appointment of Specsavers Optical Superstores Ltd as a director on 2024-06-17

View PDF (2 pages)

10/07/2024

Appointment of Mr Lee Timbrell as a director on 2024-06-17

View PDF (2 pages)

10/07/2024

Appointment of Mr Adrian William Tune as a director on 2024-06-17

View PDF (2 pages)

09/07/2024

Termination of appointment of Specsavers Laboratories Limited as a director on 2024-06-17

View PDF (1 pages)

09/07/2024

Termination of appointment of Christopher Bold as a director on 2024-06-17

View PDF (1 pages)

09/07/2024

Appointment of Craig William Walker as a director on 2024-06-17

View PDF (2 pages)

21/03/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

21/03/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-24 with no updates

View PDF (3 pages)

06/12/2023

Termination of appointment of Simon Jon Holloway as a director on 2023-11-30

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (29 pages)

20/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

20/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (28 pages)

24/05/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

24/05/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

18/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (28 pages)

18/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (175 pages)

26/06/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

26/06/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

15/04/2021

Termination of appointment of Michelle Jamie Coe as a director on 2021-04-05

View PDF (1 pages)

15/04/2021

Appointment of Mr Christopher Bold as a director on 2021-04-05

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

03/11/2020

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (29 pages)

03/11/2020

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (57 pages)

24/07/2020

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

24/07/2020

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

28/11/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (24 pages)

28/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (47 pages)

28/10/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (2 pages)

28/10/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

06/09/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (24 pages)

06/09/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (50 pages)

06/09/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

06/09/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

31/08/2018

Termination of appointment of Lee Timbrell as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Michelle Jamie Coe as a director on 2018-08-31

View PDF (2 pages)

25/07/2018

Termination of appointment of Sean Darren Lawe as a director on 2018-05-31

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2017-02-28

View PDF (22 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/02/17

View PDF (58 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 28/02/17

View PDF (3 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 28/02/17

View PDF (1 pages)

09/05/2017

Second filing for the appointment of Lee Tim Brell as a director

View PDF (6 pages)

26/01/2017

Director's details changed for Douglas Lynes on 2017-01-26

View PDF (2 pages)

26/01/2017

Termination of appointment of Vincent Mclean as a director on 2016-02-29

View PDF (1 pages)

26/01/2017

Director's details changed for Mr Lee Timbrell on 2017-01-25

View PDF (2 pages)

25/01/2017

Appointment of Douglas Lynes as a director on 2017-01-06

View PDF (2 pages)

25/01/2017

Appointment of Mr Lee Timbrell as a director on 2017-01-24

View PDF (3 pages)

16/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (7 pages)

28/11/2016

Full accounts made up to 2016-02-29

View PDF (27 pages)

08/09/2016

Termination of appointment of Terry John Seymour as a director on 2016-08-26

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (9 pages)

16/11/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

27/10/2015

Director's details changed for Mr Sean Darren Lawe on 2015-10-27

View PDF (2 pages)

03/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (9 pages)

10/12/2014

Appointment of Simon Jon Holloway as a director on 2014-10-10

View PDF (2 pages)

28/11/2014

Accounts for a medium company made up to 2014-02-28

View PDF (21 pages)

21/11/2014

Miscellaneous

View PDF (1 pages)

21/11/2014

Auditor's resignation

View PDF (1 pages)

19/11/2014

Miscellaneous

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (8 pages)

05/12/2013

Accounts for a medium company made up to 2013-02-28

View PDF (20 pages)

21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (8 pages)

19/10/2012

Accounts for a medium company made up to 2012-02-29

View PDF (20 pages)

20/07/2012

Director's details changed for Vincent Mclean on 2012-07-20

View PDF (2 pages)

29/05/2012

Director's details changed for Vincent Mclean on 2012-04-23

View PDF (2 pages)

09/03/2012

Director's details changed for Terry John Seymour on 2012-03-08

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (8 pages)

14/11/2011

Accounts for a medium company made up to 2011-02-28

View PDF (16 pages)

14/07/2011

Termination of appointment of Kevin Driskel as a director

View PDF (1 pages)

27/05/2011

Appointment of Vincent Mclean as a director

View PDF (2 pages)

26/01/2011

Director's details changed for Sean Darren Lawe on 2011-01-26

View PDF (2 pages)

24/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (8 pages)

23/11/2010

Director's details changed for Sean Darren Lawe on 2010-11-23

View PDF (2 pages)

26/07/2010

Director's details changed for Sean Darren Lawe on 2010-07-26

View PDF (2 pages)

12/07/2010

Registered office address changed from , Unit 1 Airways Distribution Park, Wide Lane, Southampton, Hampshire, SO18 2RT on 2010-07-12

View PDF (1 pages)

06/07/2010

Appointment of Specsavers Laboratories Limited as a secretary

View PDF (2 pages)

06/07/2010

Appointment of Specsavers Laboratories Limited as a director

View PDF (2 pages)

06/07/2010

Appointment of Specsavers Laboratories Limited as a director

View PDF (2 pages)

06/07/2010

Termination of appointment of Specsavers Optical Group Limited as a director

View PDF (1 pages)

06/07/2010

Termination of appointment of Specsavers Optical Group Limited as a secretary

View PDF (1 pages)

17/06/2010

Accounts for a medium company made up to 2010-02-28

View PDF (16 pages)

22/02/2010

Termination of appointment of Leighton Moat as a director

View PDF (1 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (8 pages)

17/10/2009

Full accounts made up to 2009-02-28

View PDF (18 pages)

20/07/2009

Director appointed terry john seymour

View PDF (1 pages)

04/03/2009

Appointment terminated director martin mccartan

View PDF (1 pages)

24/02/2009

Return made up to 20/01/09; full list of members

View PDF (5 pages)

16/02/2009

Director appointed kevin michael driskel

View PDF (1 pages)

23/12/2008

Accounts for a medium company made up to 2008-02-29

View PDF (17 pages)

28/11/2008

Appointment terminated director terry seymour

View PDF (1 pages)

28/11/2008

Appointment terminated director specsavers optical superstores LTD

View PDF (1 pages)

10/03/2008

Accounts for a medium company made up to 2007-02-28

View PDF (19 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (4 pages)

16/07/2007

Accounts for a medium company made up to 2006-02-28

View PDF (19 pages)

22/01/2007

Return made up to 20/01/07; full list of members

View PDF (4 pages)

19/01/2007

Auditor's resignation

View PDF (1 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

23/01/2006

Return made up to 20/01/06; full list of members

View PDF (4 pages)

20/12/2005

Accounts for a medium company made up to 2005-02-28

View PDF (19 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

07/04/2005

New director appointed

View PDF (1 pages)

07/04/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 20/01/05; full list of members

View PDF (4 pages)

06/01/2005

New director appointed

View PDF (1 pages)

08/12/2004

Accounts for a medium company made up to 2004-02-29

View PDF (19 pages)

01/11/2004

Director resigned

View PDF (1 pages)

25/02/2004

Return made up to 20/01/04; full list of members

View PDF (9 pages)

16/12/2003

Full accounts made up to 2003-02-28

View PDF (18 pages)

17/03/2003

Director's particulars changed

View PDF (1 pages)

03/02/2003

Return made up to 20/01/03; full list of members

View PDF (4 pages)

20/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Full accounts made up to 2002-02-28

View PDF (24 pages)

30/09/2002

Director's particulars changed

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (1 pages)

21/06/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Return made up to 20/01/02; full list of members

View PDF (4 pages)

28/12/2001

Full accounts made up to 2001-02-28

View PDF (24 pages)

03/07/2001

Director's particulars changed

View PDF (1 pages)

29/01/2001

Return made up to 20/01/01; full list of members

View PDF (4 pages)

26/01/2001

Accounting reference date extended from 31/01/01 to 28/02/01

View PDF (1 pages)

10/01/2001

Registered office changed on 10/01/01 from: unit one, second avenue business park, millbrook trading estate, southampton

View PDF (1 pages)

02/01/2001

Certificate of change of name

View PDF (2 pages)

29/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

24/08/2000

Director's particulars changed

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (1 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

New director appointed

View PDF (2 pages)

29/03/2000

New director appointed

View PDF (2 pages)

24/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Return made up to 20/01/00; full list of members

View PDF (8 pages)

13/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

27/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

03/06/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

New director appointed

View PDF (2 pages)

23/05/1999

New director appointed

View PDF (2 pages)

05/02/1999

Return made up to 20/01/99; full list of members

View PDF (49 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

27/01/1998

Return made up to 20/01/98; full list of members

View PDF (47 pages)

27/01/1998

Location of register of members address changed

View PDF (0 pages)

27/01/1998

Location of debenture register address changed

View PDF (0 pages)

27/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (10 pages)

04/02/1997

Director's particulars changed

View PDF (1 pages)

27/01/1997

Return made up to 20/01/97; full list of members

View PDF (28 pages)

27/01/1997

Location of register of members address changed

View PDF (0 pages)

27/01/1997

Location of debenture register address changed

View PDF (0 pages)

22/07/1996

Accounts for a small company made up to 1996-01-31

View PDF (10 pages)

16/02/1996

Return made up to 20/01/96; full list of members

View PDF (31 pages)

16/02/1996

Location of debenture register address changed

View PDF (0 pages)

07/11/1995

Accounts for a small company made up to 1995-01-31

View PDF (0 pages)

24/01/1995

Return made up to 20/01/95; full list of members

View PDF (0 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

20/05/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

29/03/1994

Ad 09/03/94--------- £ si [email protected]=25 £ ic 75/100

View PDF (2 pages)

29/03/1994

Ad 09/03/94--------- £ si [email protected]=25 £ ic 50/75

View PDF (0 pages)

29/03/1994

Ad 09/03/94--------- £ si [email protected]=48 £ ic 2/50

View PDF (0 pages)

29/03/1994

Registered office changed on 29/03/94 from: 24 orchard street, bristol, avon, BS1 5DF

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

27/02/1994

Resolutions

View PDF (0 pages)

25/02/1994

Resolutions

View PDF (13 pages)

16/02/1994

Registered office changed on 16/02/94 from: 16 st john street, london, EC1M 4AY

View PDF (0 pages)

16/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/02/1994

Director resigned;new director appointed

View PDF (0 pages)

16/02/1994

New director appointed

View PDF (0 pages)

08/02/1994

Certificate of change of name

View PDF (0 pages)

08/02/1994

Certificate of change of name

View PDF (2 pages)

20/01/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/01/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Specsavers Optical Superstores Ltd	Corporate Director	17/06/2024 - Present	17
SPECSAVERS LABORATORIES LIMITED	Corporate Director	01/07/2010 - 17/06/2024	13
Tune, Adrian William	Director	17/06/2024 - 30/09/2025	7
Fussey, Paul Bryan	Director	30/09/2025 - Present	34
Timbrell, Lee	Director	17/06/2024 - 30/09/2025	5

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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Description

About AIRWAYS OPTICAL LIMITED

AIRWAYS OPTICAL LIMITED is an(a) Active company incorporated on 20/01/1994 with the registered office located at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA. There are currently 4 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 AIRWAYS OPTICAL LIMITED?

AIRWAYS OPTICAL LIMITED is currently Active. It was registered on 20/01/1994 .

Where is AIRWAYS OPTICAL LIMITED located?

AIRWAYS OPTICAL LIMITED is registered at Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA.

What does AIRWAYS OPTICAL LIMITED do?

AIRWAYS OPTICAL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AIRWAYS OPTICAL LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-06 with no updates.