AIRWAYS OPTICAL LIMITED
Active - Accounts Filed
General Information
NAME
AIRWAYS OPTICAL LIMITED
COMPANY NUMBER
02889471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
20/01/1994
(30 years and 11 months old)
WEBSITE
http://airwaysoptical.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
09/02/1994
02/01/2001
NEW FOREST VISION LIMITED
View all previous names
FAREHAM
PO15 7PA
Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA
Unit 1
Airways Distribution Park Wide Lane
Southampton
Hampshire
SO18 2RT
Telephone: 526639
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766525) Appointed |
| 12/07/2024 | New Board Member Lee Timbrell (922318536) Appointed |
Credit Risk Overview
Want to learn more about AIRWAYS OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRWAYS OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRWAYS OPTICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SPECSAVERS LABORATORIES LIMITED 01/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2017 - Present (7 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/06/2024 - Present (6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAIGNTON SPECSAVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 02/10/2024 | New Board Member SPECSAVERS OPTICAL SUPERSTORES LTD (932766525) Appointed |
| 12/07/2024 | New Board Member Lee Timbrell (922318536) Appointed |
| 12/07/2024 | New Board Member Adrian William Tune (916887392) Appointed |
| 11/07/2024 | SPECSAVERS LABORATORIES LIMITED (915247018) has left the board |
| 11/07/2024 | Christopher Bold (928208571) has left the board |
| 11/07/2024 | New Board Member Craig William Walker (932491762) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 08/12/2023 | Simon Jon Holloway (919335849) has left the board |
| 03/11/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Christopher Bold (928208571) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 11/09/2018 | Michelle Jamie Coe (924995098) has left the board |
| 11/09/2018 | New Board Member Michelle Jamie Coe (924928698) Appointed |
| 04/09/2018 | Lee Timbrell (922318536) has left the board |
| 04/09/2018 | New Board Member Michelle Jamie Coe (924995098) Appointed |
| 27/07/2018 | Sean Darren Lawe (910193361) has left the board |
| 31/01/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 30/01/2017 | Vincent McLean (916039530) has left the board |
| 27/01/2017 | New Board Member Lee Timbrell (922318536) Appointed |
| 27/01/2017 | New Board Member Douglas Lynes (916222671) Appointed |
| 20/01/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 12/09/2016 | Terry John Seymour (910234917) has left the board |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 26/11/2015 | SPECSAVERS LABORATORIES LIMITED (915247013) has left the board |
| 20/11/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Board Member Simon Jon Holloway (919335849) Appointed |
| 04/12/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 11/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | Change in Reg. Office |
| 25/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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