Menna Overview
Here’s a quick overview of APELLES AUGENOPTIK LTD. 👀 — a Cardiff based business that started in 2012.
APELLES AUGENOPTIK LTD.
- Company statusactive
- Company No08195057
- Age13 years 11 months Incorporated 29 August 2012
- Officers2
Address
A11 2 Alexandra Gate, Cardiff, CF24 2SA, United Kingdom
APELLES AUGENOPTIK LTD. is an active company incorporated on 29 August 2012 and based in Cardiff, United Kingdom. The company was registered 14 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 10 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 06 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Sep 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Aug 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 26 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 04 Jan 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 19 Sep 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRELAND SECRETARIAL LTD | corporate secretary | 28 Oct 2020 | |
| APELLES, Lino | director | Jun 1992 | 29 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Barbara Apelles | Jul 1958 | 01 Jan 2019 |
| Mr Lino Apelles | Jun 1992 | 23 Jul 2016 |
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IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
IRELAND SECRETARIAL LTD is a mutual person.
LOHNBAGGER ABRISS ERDBAU UND TRANSPORT OHG
IRELAND SECRETARIAL LTD is a mutual person.
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Menna Overview
Here’s a quick overview of APELLES AUGENOPTIK LTD. 👀 — a Cardiff based business that started in 2012.