About

Registered Number: 03856477
Date of Incorporation: 11/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: C/O Mtm, 8 East Mead, Welwyn Garden City, AL7 4RR,

 

Based in Welwyn Garden City, Anglo American Optical Ltd was established in 1999, it's status in the Companies House registry is set to "Active". The current directors of Anglo American Optical Ltd are listed as Jenkin, Anthony, Jenkin, Tobias Arthur, Hernandez, Francisco in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKIN, Anthony 25 January 2000 - 1
JENKIN, Tobias Arthur 26 April 2019 - 1
Secretary Name Appointed Resigned Total Appointments
HERNANDEZ, Francisco 25 January 2000 31 August 2016 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 October 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 25 October 2018
AA01 - Change of accounting reference date 17 October 2018
AD01 - Change of registered office address 03 March 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 16 October 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 24 September 2016
TM02 - Termination of appointment of secretary 08 September 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 01 October 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AD01 - Change of registered office address 25 October 2011
AD01 - Change of registered office address 24 October 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 14 October 2009
363a - Annual Return 08 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 08 November 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 12 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 15 April 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 13 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 February 2003
363s - Annual Return 22 October 2002
AA - Annual Accounts 21 October 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 10 September 2001
363s - Annual Return 16 November 2000
225 - Change of Accounting Reference Date 27 July 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
287 - Change in situation or address of Registered Office 20 March 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
NEWINC - New incorporation documents 11 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.