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Company Information for AA OPTICAL LTD
36 RIVERGATE MALL, IRVINE, AYRSHIRE, KA12 8EH,
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Company Registration Number
 SC467454 Private Limited Company
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Company Overview
About Aa Optical Ltd
AA OPTICAL LTD was founded on 2014-01-15 and has its registered office in Irvine. The organisation's status is listed as "Active". Aa Optical Ltd is a Private Limited Company registered in SCOTLAND 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
| Company Name | ||
|---|---|---|
| AA OPTICAL LTD | ||
| Legal Registered Office | ||
| 36 RIVERGATE MALL IRVINE AYRSHIRE KA12 8EH Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC467454 | |
|---|---|---|
| Company ID Number | SC467454 | |
| Date formed | 2014-01-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 15/01/2016 | |
| Return next due | 12/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB184113033 |
| Last Datalog update: | 2024-02-07 02:16:44 |
| Companies House |
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Companies with same name AA OPTICAL LTD
The following companies were found which have the same name as AA OPTICAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AA OPTICAL SOLUTIONS LTD | 5 CHAPEL COURT BRIGG SOUTH HUMBERSIDE DN20 8JZ | Active | Company formed on the 2012-02-13 | |
| AA OPTICAL GROUP LLC | 5555 NW 74 AVE MIAMI FL 33166 | Inactive | Company formed on the 2015-07-16 | |
 |
AA OPTICAL LLC | California | Unknown |
Company Officers of AA OPTICAL LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADNAAN AHMAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MORTON FRASER SECRETARIES LIMITED |
Company Secretary | ||
ADRIAN EDWARD ROBERT BELL |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4674540001 | ||
| CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 110 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
| RES10 | Resolutions passed:
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| RES01 | ADOPT ARTICLES 04/05/2016 | |
| SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 110 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/16 FROM 24 Blythswood Square 1st Floor Glasgow G2 4BG Scotland | |
| AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 24 1ST FLOOR BLYTHSWOOD SQAURE GLASGOW G2 4QS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 24 1ST FLOOR BLYTHSWOOD SQAURE GLASGOW G2 4QS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 231/233 St. Vincent Street Glasgow G2 5QY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| AA01 | Previous accounting period shortened from 31/01/15 TO 31/07/14 | |
| LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/14 FROM 350 Albert Drive Glasgow G41 5PQ Scotland | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 4674540001 | |
| RES15 | CHANGE OF NAME 07/02/2014 | |
| CERTNM | Company name changed lister square (no 202) LIMITED\certificate issued on 10/02/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/14 FROM Fifth Floor Quartermile Two Lister Square Edinburgh EH3 9GL United Kingdom | |
| AP01 | DIRECTOR APPOINTED MR ADNAAN AHMAD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORTON FRASER SECRETARIES LIMITED | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47782 - Retail sale by opticians
Licences & Regulatory approval
We could not find any licences issued to AA OPTICAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 AA OPTICAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 AA OPTICAL LTD
Income
Government Income
We have not found government income sources for AA OPTICAL LTD. 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 (47782 - Retail sale by opticians) as AA OPTICAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AA OPTICAL LTD 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 AA OPTICAL LTD 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 AA OPTICAL LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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