AG Optical Limited
- Company number
- 05011362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2004
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Caroline Jane Rybicki | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 5 Dec 2017 |
| Mr Geoffrey Waldemar Henryk Rybicki | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 5 Dec 2017 |
| Ms Martine Lilleyman | Significant Influence Or Control | 5 Dec 2017 | |
| Mr Peter James Herniman | Significant Influence Or Control | 5 Dec 2017 | |
| Mrs Hannah Lucy Shooter | Significant Influence Or Control | 5 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 Dormant | £865,150 | 3 |
| 31 Jan 2025 Dormant | £865,150 | 3 |
| 31 Jan 2024 Dormant | £865,150 | 3 |
| 31 Jan 2023 Dormant | £865,150 | 3 |
| 31 Jan 2022 Dormant | £865,150 | 3 |
| 31 Jan 2021 Dormant | - | 3 |
| 31 Jan 2020 Dormant | - | 3 |
| 31 Jan 2019 Dormant | £865,150 | 3 |
| 31 Jan 2018 Dormant | £865,150 | - |
| 31 Jan 2017 Dormant | £321,970 | - |
| 31 Jan 2016 Dormant | - | - |
| 31 Jan 2015 Dormant | - | - |
| 31 Jan 2014 | - | - |
| 31 Jan 2013 | - | - |
| 31 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
Connections
Companies at the same address
- Kearnby Designs Ltd (15331846)