A V OPTICS LIMITED - Manufacture of computers and peripheral equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A V Optics Ltd

A V OPTICS LIMITED was founded on 2005-12-14 and has its registered office in Yeovil. The organisation's status is listed as "Active". A V Optics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A V OPTICS LIMITED

3 LIMBER ROAD LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RR Other companies in BA22

Filing Information

Company Number		05654119
Company ID Number		05654119
Date formed		2005-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 22:32:49
Primary Source:	Companies House

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Companies with same name A V OPTICS LIMITED

The following companies were found which have the same name as A V OPTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A V OPTICS INC	Pennsylvannia	Unknown

Company Officers of A V OPTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ALEXANDER RICHNOR LEE	Director	2008-12-23
ANDREW ROBERT VOIZEY	Director	2005-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE SARAH VOIZEY	Company Secretary	2005-12-14	2011-05-13
CAROLINE SARAH VOIZEY	Director	2006-10-06	2011-05-13
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-12-14	2005-12-14
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-12-14	2005-12-14

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02		CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12		Director's details changed for Andrew Alexander Richnor Lee on 2022-12-01
2023-01-12		CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-22		CESSATION OF ANDREW ROBERT VOIZEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22		APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT VOIZEY
2022-12-22		Notification of Tech116 Limited as a person with significant control on 2022-11-15
2022-11-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-06-18	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-03-31	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-06-14	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22	LATEST SOC	22/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VOIZEY / 01/12/2017
2017-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER RICHNOR LEE / 01/12/2017
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-28	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-05	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-08-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	LATEST SOC	03/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-03	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-10-03	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE VOIZEY
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE VOIZEY
2011-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/11 FROM Unit 4 15 Oxford Road Pen Mill Trading Estate Yeovil Somerset BA21 5HR
2011-01-27	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-12-06	MG01	Duplicate mortgage certificatecharge no:2
2010-12-03	MG01	Particulars of a mortgage or charge / charge no: 2
2010-11-18	MG01	Particulars of a mortgage or charge / charge no: 1
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-11	AR01	14/12/09 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE SARAH VOIZEY / 13/12/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VOIZEY / 13/12/2009
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALEXANDER RICHNOR LEE / 13/12/2009
2010-03-11	AP01	DIRECTOR APPOINTED ANDREW ALEXANDER RICHNOR LEE
2009-10-06	SH01	24/12/08 STATEMENT OF CAPITAL GBP 102
2009-09-28	RES01	ADOPT MEM AND ARTS 24/12/2008
2009-09-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-21	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-19	287	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM MCLAREN HOUSE 5 PARK GARDENS YEOVIL BA20 1DW
2008-01-10	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17	288a	NEW DIRECTOR APPOINTED
2007-01-17	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-18	288a	NEW SECRETARY APPOINTED
2006-01-05	288a	NEW DIRECTOR APPOINTED
2006-01-05	288b	DIRECTOR RESIGNED
2006-01-05	288b	SECRETARY RESIGNED
2005-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

262 - Manufacture of computers and peripheral equipment

26200 - Manufacture of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to A V OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A V OPTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2010-12-03	Outstanding	HSBC BANK PLC
DEBENTURE	2010-11-18	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A V OPTICS LIMITED

Intangible Assets

Patents

We have not found any records of A V OPTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A V OPTICS LIMITED

Trademarks

We have not found any records of A V OPTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A V OPTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as A V OPTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A V OPTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A V OPTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A V OPTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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