# AG Optical Limited

## Details

- **Company number:** [05011362](https://find-and-update.company-information.service.gov.uk/company/05011362)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2004
- **Registered office:** 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## 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 | £865,150 | 3 |
| 31 Jan 2025 | £865,150 | 3 |
| 31 Jan 2024 | £865,150 | 3 |
| 31 Jan 2023 | £865,150 | 3 |
| 31 Jan 2022 | £865,150 | 3 |
| 31 Jan 2021 | - | 3 |
| 31 Jan 2020 | - | 3 |
| 31 Jan 2019 | £865,150 | 3 |
| 31 Jan 2018 | £865,150 | - |
| 31 Jan 2017 | £321,970 | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |






## Companies at the same address

- [Kearnby Designs Ltd](/company/15331846) (15331846)