Company NameA.W. Optical Services Limited
DirectorAkberali Walji
Company StatusActive
Company Number07218237
CategoryPrivate Limited Company
Incorporation Date9 April 2010(14 years ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Akberali Walji
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2010(same day as company formation)
RoleOptician
Country of ResidenceEngland
Correspondence Address321 Rayners Lane
Pinner
Middlesex
HA5 5EH

Location

Registered Address321 Rayners Lane
Pinner
Middlesex
HA5 5EH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardRayners Lane
Built Up AreaGreater London

Shareholders

100 at £1Akberali Walji
100.00%
Ordinary

Financials

Year2014
Net Worth£121
Cash£79
Current Liabilities£8,290

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return9 April 2024 (3 weeks, 4 days ago)
Next Return Due23 April 2025 (11 months, 3 weeks from now)

Charges

5 February 2016Delivered on: 6 February 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Ground floor shop 47C lower road chorleywood rickmansworth hertfordshire.
Outstanding
7 December 2015Delivered on: 8 December 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 December 2020Micro company accounts made up to 31 March 2020 (5 pages)
14 April 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
30 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
23 April 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018Confirmation statement made on 9 April 2018 with no updates (3 pages)
14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017Director's details changed for Mr Akberali Walji on 1 April 2017 (2 pages)
30 November 2017Director's details changed for Mr Akberali Walji on 1 April 2017 (2 pages)
21 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(3 pages)
8 May 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 100
(3 pages)
6 February 2016Registration of charge 072182370002, created on 5 February 2016 (9 pages)
6 February 2016Registration of charge 072182370002, created on 5 February 2016 (9 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015Registration of charge 072182370001, created on 7 December 2015 (8 pages)
8 December 2015Registration of charge 072182370001, created on 7 December 2015 (8 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
7 May 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
(3 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
8 May 2013Annual return made up to 9 April 2013 with a full list of shareholders (3 pages)
20 March 2013Registered office address changed from 28 Hawkesworth Close Northwood Middlesex HA6 2FT England on 20 March 2013 (1 page)
20 March 2013Registered office address changed from 28 Hawkesworth Close Northwood Middlesex HA6 2FT England on 20 March 2013 (1 page)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
17 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
29 June 2011Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
26 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (3 pages)
9 April 2010Incorporation (21 pages)
9 April 2010Incorporation (21 pages)