APELLES AUGENOPTIK LTD.

Key Data

Status

Active

Company No.

08195057

Incorporation date

29/08/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2012)

08/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

10/09/2025

Change of details for Mr Lino Apelles as a person with significant control on 2025-09-10

View PDF (2 pages)

06/09/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

23/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

01/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

10/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/09/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

10/09/2021

Amended micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

10/01/2021

Appointment of Ireland Secretarial Ltd as a secretary on 2020-10-28

View PDF (2 pages)

10/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

26/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/01/2019

Notification of Barbara Apelles as a person with significant control on 2019-01-01

View PDF (2 pages)

04/01/2019

Change of details for Mr Lino Apelles as a person with significant control on 2019-01-03

View PDF (2 pages)

04/01/2019

Registered office address changed from , Company Consultants Unit 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 2019-01-04

View PDF (1 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

06/06/2017

Registered office address changed from , Suite 192 2 Lansdowne Row, London, SW7 3DQ to A11 2 Alexandra Gate Cardiff CF24 2SA on 2017-06-06

View PDF (1 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

24/08/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

22/08/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (3 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (3 pages)

16/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

21/10/2013

Current accounting period shortened from 2014-08-31 to 2013-12-31

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (3 pages)

21/10/2013

Termination of appointment of Bernd Franz as a secretary

View PDF (1 pages)

21/10/2013

Registered office address changed from , the Picasso Building Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom on 2013-10-21

View PDF (1 pages)

29/08/2012

Incorporation

View PDF (8 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

31/12/2025

Next confirmation date

15/07/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

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
IRELAND SECRETARIAL LTD	Corporate Secretary	28/10/2020 - Present	54
Apelles, Lino	Director	29/08/2012 - Present	-
Franz, Bernd	Secretary	29/08/2012 - 29/08/2013	-

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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APELLES AUGENOPTIK LTD.

APELLES AUGENOPTIK LTD. is an(a) Active company incorporated on 29/08/2012 with the registered office located at A11 2 Alexandra Gate, Cardiff CF24 2SA. There are currently 2 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 APELLES AUGENOPTIK LTD.?

APELLES AUGENOPTIK LTD. is currently Active. It was registered on 29/08/2012 .

Where is APELLES AUGENOPTIK LTD. located?

APELLES AUGENOPTIK LTD. is registered at A11 2 Alexandra Gate, Cardiff CF24 2SA.

What does APELLES AUGENOPTIK LTD. do?

APELLES AUGENOPTIK LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APELLES AUGENOPTIK LTD.?

The latest filing was on 08/03/2026: Accounts for a dormant company made up to 2025-12-31.