Menna Overview
Here’s a quick overview of AG OPTICAL LIMITED 👀 — a Nottinghamshire based business that started in 2004.
AG OPTICAL LIMITED
- Company statusactive
- Company No05011362
- Age22 years 6 months Incorporated 9 January 2004
- Officers3
Address
68 West Gate, Mansfield, Nottinghamshire, NG18 1RR
AG OPTICAL LIMITED is an active company incorporated on 9 January 2004 and based in Nottinghamshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 17 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 17 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 18 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 12 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Notification Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 11 Jan 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERNIMAN, Peter James | director | Nov 1986 | 05 Dec 2017 |
| LILLEYMAN, Martine | director | Oct 1967 | 05 Dec 2017 |
| SHOOTER, Hannah Lucy | director | Dec 1980 | 05 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hannah Lucy Shooter | Dec 1980 | 05 Dec 2017 |
| Ms Martine Lilleyman | Oct 1967 | 05 Dec 2017 |
| Mr Peter James Herniman | Nov 1986 | 05 Dec 2017 |
| Mr Geoffrey Waldemar Henryk Rybicki | Oct 1953 | 30 Jun 2016 |
| Mrs Caroline Jane Rybicki | Dec 1960 | 30 Jun 2016 |
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Here’s a quick overview of AG OPTICAL LIMITED 👀 — a Nottinghamshire based business that started in 2004.