AVES OPTOMETRISTS LIMITED

Key Data

Status

Active

Company No.

07032301

Incorporation date

28/09/2009

Size

Total Exemption Full

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (62 pages)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

13/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

13/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

08/08/2024

Confirmation statement made on 2024-08-07 with updates

View PDF (4 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/08/2023

Termination of appointment of Polly Dulley as a director on 2023-07-31

View PDF (1 pages)

16/08/2023

Termination of appointment of Timothy Dulley as a director on 2023-07-31

View PDF (1 pages)

14/08/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (31 pages)

14/08/2023

Resolutions

View PDF (2 pages)

14/08/2023

Resolutions

View PDF (2 pages)

08/08/2023

Appointment of Mr Zahir Ally Kanji as a director on 2023-07-31

View PDF (2 pages)

07/08/2023

Cessation of Pauline Dulley as a person with significant control on 2023-05-31

View PDF (1 pages)

07/08/2023

Cessation of Timothy Dulley as a person with significant control on 2023-07-31

View PDF (1 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (5 pages)

07/08/2023

Notification of Emsons Corporation Ltd as a person with significant control on 2023-07-31

View PDF (2 pages)

07/08/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-07-31

View PDF (2 pages)

25/05/2023

Change of details for Ho2 Management Limited as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Change of details for Mrs Pauline Dulley as a person with significant control on 2023-05-23

View PDF (2 pages)

25/05/2023

Change of details for Mr Timothy Dulley as a person with significant control on 2023-05-23

View PDF (2 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (61 pages)

09/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

06/09/2022

Previous accounting period shortened from 2022-07-31 to 2021-12-31

View PDF (1 pages)

08/06/2022

Registration of charge 070323010002, created on 2022-06-07

View PDF (16 pages)

27/05/2022

Change of details for Mrs Polly Dulley as a person with significant control on 2022-05-27

View PDF (2 pages)

24/03/2022

Notification of Ho2 Management Limited as a person with significant control on 2021-08-06

View PDF (2 pages)

23/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/01/2022

Director's details changed for Mr Imran Hakim on 2022-01-16

View PDF (2 pages)

13/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

29/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

08/09/2021

Previous accounting period extended from 2021-03-31 to 2021-07-31

View PDF (1 pages)

24/08/2021

Memorandum and Articles of Association

View PDF (30 pages)

24/08/2021

Resolutions

View PDF (1 pages)

24/08/2021

Change of share class name or designation

View PDF (2 pages)

23/08/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/08/2021

Appointment of Mr Imran Hakim as a director on 2021-08-06

View PDF (2 pages)

13/08/2021

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2021-08-13

View PDF (1 pages)

23/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

02/10/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

28/09/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

21/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

01/11/2016

Total exemption full accounts made up to 2016-03-31

View PDF (9 pages)

05/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

11/11/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

04/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/11/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

13/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (4 pages)

16/07/2010

Previous accounting period shortened from 2010-09-30 to 2010-03-31

View PDF (1 pages)

07/05/2010

Miscellaneous

View PDF (1 pages)

11/04/2010

Certificate of change of name

View PDF (4 pages)

30/03/2010

Resolutions

View PDF (1 pages)

30/03/2010

Change of name with request to seek comments from relevant body

View PDF (2 pages)

17/03/2010

Change of name notice

View PDF (2 pages)

19/11/2009

Director's details changed for Mr Timothy Dulley on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Mrs Polly Dulley on 2009-11-19

View PDF (2 pages)

18/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/09/2009

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£242,111.00

Business linkages

Check business linkages of AVES OPTOMETRISTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
7
240.63K
-
0.00
242.11K
-

2021
7
240.63K
-
0.00
242.11K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

240.63K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

242.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hakim, Imran	Director	06/08/2021 - Present	504
Dulley, Polly	Director	28/09/2009 - 31/07/2023	-
Kanji, Zahir Ally	Director	31/07/2023 - Present	10
Mr Timothy Dulley	Director	28/09/2009 - 31/07/2023	-

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About AVES OPTOMETRISTS LIMITED

AVES OPTOMETRISTS LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AVES OPTOMETRISTS LIMITED?

AVES OPTOMETRISTS LIMITED is currently Active. It was registered on 28/09/2009 .

Where is AVES OPTOMETRISTS LIMITED located?

AVES OPTOMETRISTS LIMITED is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does AVES OPTOMETRISTS LIMITED do?

AVES OPTOMETRISTS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does AVES OPTOMETRISTS LIMITED have?

AVES OPTOMETRISTS LIMITED had 7 employees in 2021.

What is the latest filing for AVES OPTOMETRISTS LIMITED?

The latest filing was on 07/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.