About

Registered Number: 06659262
Date of Incorporation: 29/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 2nd Floor 201 Haverstock Hill, London, NW3 4QG

 

Based in London, Airedale Eyecare Ltd was founded on 29 July 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There is only one director listed for Airedale Eyecare Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAFEJEE, Mohammed Ismail 29 July 2008 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
PSC04 - N/A 11 February 2020
PSC04 - N/A 10 February 2020
CH03 - Change of particulars for secretary 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CH01 - Change of particulars for director 10 February 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 03 July 2019
AA - Annual Accounts 05 September 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 24 August 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 26 August 2015
AD01 - Change of registered office address 09 April 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 27 October 2013
AR01 - Annual Return 17 August 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 31 August 2012
CH03 - Change of particulars for secretary 31 August 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 09 September 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 11 June 2010
AA01 - Change of accounting reference date 28 April 2010
363a - Annual Return 25 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
395 - Particulars of a mortgage or charge 14 January 2009
395 - Particulars of a mortgage or charge 12 November 2008
NEWINC - New incorporation documents 29 July 2008

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 12 January 2009 Outstanding

N/A

Debenture 06 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.