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Ag Optical Limited (No: 05011362)

Address: 68 WEST GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1RR

Status: Active

Incorporated: 01-Sep-2004

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: PETER JAMES HERNIMAN ( DOB: Nov-1986   From: Dec-2017  )

Current Director: MARTINE LILLEYMAN ( DOB: Oct-1967   From: Dec-2017  )

Current Director: HANNAH LUCY SHOOTER ( DOB: Dec-1980   From: Dec-2017  )

Resigned Director: GEOFFREY WALDEMAR HENRYK RYBICKI ( DOB: Oct-1953   From: Jan-2004   To: Dec-2017  )

Resigned Director: CAROLINE JANE RYBICKI ( DOB: Dec-1960   From: Feb-2012   To: Dec-2017  )

Resigned Director: ANDREW SPYBEY ( DOB: Oct-1956   From: Jan-2004   To: Feb-2012  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Jan-2004   To: Jan-2004  )

Resigned Secretary: GEOFFREY WALDEMAR HENRYK RYBICKI ( DOB: Oct-1953   From: Jan-2004   To: Dec-2017  )

Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Jan-2004   To: Jan-2004  )

Persons of Significant Control:

Mrs Hannah Lucy Shooter, Mansfield, Nottinghamshire, NG18 1RR: Has significant influence or control (Notified: 2017-12-05)

Mrs Martine Lilleyman, Mansfield, Nottinghamshire, NG18 1RR: Has significant influence or control (Notified: 2017-12-05)

Mrs Caroline Jane Rybicki, Mansfield, Nottinghamshire, NG18 1RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-12-05)

Mr Geoffrey Waldemar Henryk Rybicki, Mansfield, Nottinghamshire, NG18 1RR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-12-05)

Mr Peter James Herniman, Mansfield, Nottinghamshire, NG18 1RR: Has significant influence or control (Notified: 2017-12-05)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets / Investments, fixed assets 865,150 865,150 865,150 865,150 865,150 865,150 865,150 865,150 865,150 865150,865150,865150.0,865150.0,865150.0,865150.0,865150.0,865150.0,865150.0
Net current assets (liabilities) -568,180 -543,180 -568180,-543180,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 296,970 321,970 865,150 865,150 865,150 865,150 865,150 296970,321970,865150.0,0.0,0.0,865150.0,865150.0,865150.0,865150.0
Equity / share capital and reserves 296,970 321,970 865,150 865,150 865,150 865,150 865,150 865,150 865,150 296970,321970,865150.0,865150.0,865150.0,865150.0,865150.0,865150.0,865150.0
History Chart

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