AP Optical Limited
- Company number
- 08398610
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Feb 2013
- Nature of business
- Retail sale by opticians
- Corporate group
- Reef Optical Ltd (778 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSTEE, Claire | Director | 12 Feb 2013 | 1 Apr 2021 |
| STENGEL, Helena Hildegard | Director | 30 Sep 2021 | 20 Jun 2026 |
| STENGEL, Helena Hildegard | Director | 20 Jun 2026 | |
| HAKIM, Imran | Director | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Anstee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 Mar 2021 |
| Stengel Optical Limited | Significant Influence Or Control | 30 Sep 2021 | |
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 28 Feb 2021 | £184,086 | £72,319 | 8 |
| 31 Mar 2020 | £210,469 | £53,072 | 7 |
| 31 Mar 2019 | £201,494 | £40,830 | - |
| 31 Mar 2018 | £165,042 | £62,404 | - |
| 31 Mar 2017 | £123,014 | £18,887 | - |
| 31 Mar 2016 | £101,196 | £29,428 | - |
| 31 Mar 2015 | £77,674 | £35,445 | - |
| 31 Mar 2014 | £38,916 | £5,761 | - |
Connections
Owned by
AP Optical Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at RKL Holdings Limited
- HAKIM, Imran - Director at C.P.T. Holdings Limited
- HAKIM, Imran - Director at John Weygang (Quedgeley) Ltd
- HAKIM, Imran - Director at Robert & Quinn Optical Ltd
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Irlam Optical Ltd
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Bell Brothers (Opticians) Limited
Companies at the same address
- Almatt (Dronfield) Limited (16173061)
- Athena Vision Limited (13940750)
- Bush The Opticians Ltd (06353556)
- Cesm Propco Ltd (13428997)
- Crescere Holdings Limited (15128993)
- Ear Place Limited (10445830)
- Eye Place (Bakewell) Ltd (06499356)
- Eye Place (Belsize) Ltd (07266229)
- Eye Place (Fleet Street) Ltd (08067047)
- Eye Place (Shoreditch) Ltd (11768716)