OpenCompanies

Apelles Augenoptik Ltd

Company number
08195057
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2012
Nature of business
Other business support service activities n.e.c.

Registered office

A11 2 Alexandra Gate
Cardiff
CF24 2SA

Officers

NameRoleAppointedResigned
IRELAND SECRETARIAL LTD Corporate-Secretary 28 Oct 2020
APELLES, Lino Director 29 Aug 2012
FRANZ, Bernd Secretary 29 Aug 2012 29 Aug 2013

Control

NameNature of controlNotifiedCeased
Barbara Apelles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2019
Mr Lino Apelles Significant Influence Or Control 23 Jul 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £100 £100
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100
31 Dec 2022 Dormant £100 £100
31 Dec 2021 Dormant £100 £100
31 Dec 2020 Dormant £100 £100
31 Dec 2019 Dormant £100 £100
31 Dec 2018 Dormant £100 £100
31 Dec 2017 Dormant £100 £100
31 Dec 2016 Dormant £100 £100
31 Dec 2015 Dormant £100 £100
31 Dec 2014 Dormant £100 £100
31 Dec 2013 £6,828 £8,007
31 Aug 2013 Dormant £100 £100

Connections

Directors’ other companies

Companies at the same address

Data