AVIATION OPTICAL AND MEDICAL LIMITED
Overview
| Company Name | AVIATION OPTICAL AND MEDICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05968996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIATION OPTICAL AND MEDICAL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is AVIATION OPTICAL AND MEDICAL LIMITED located?
| Registered Office Address | 1 Brewery Passage SN7 7HE Faringdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIATION OPTICAL AND MEDICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AVIATION OPTICAL AND MEDICAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2024 |
| Overdue | No |
What are the latest filings for AVIATION OPTICAL AND MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 347 Bethnal Green Road London E2 6LG to 1 Brewery Passage Faringdon Oxfordshire SN7 7HE on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Dr Anthony Bleetman on Oct 01, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 32 Rothwell Drive Shirley Solihull West Midlands B91 1HG to 347 Bethnal Green Road London E2 6LG on Apr 09, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of AVIATION OPTICAL AND MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEETMAN, Anthony, Dr | Secretary | Brewery Passage SN7 7HE Faringdon 1 Oxfordshire England | British | 90929830001 | ||||||
| BLEETMAN, Anthony, Dr | Director | Brewery Passage SN7 7HE Faringdon 1 Oxfordshire England | England | British | Medical Consultant | 90929830001 | ||||
| BLEETMAN, Daniel | Secretary | 4 Tintern Gardens Southgate N14 6AS London | British | Secretary | 116524570001 | |||||
| ABERGAN REED NOMINEES LIMITED | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326960001 | |||||||
| BLEETMAN, Anthony, Dr | Director | 32 Rothwell Drive B91 1HG Solihull West Midlands | England | British | Director | 90929830001 | ||||
| BLEETMAN, Daniel | Director | 4 Tintern Gardens Southgate N14 6AS London | United Kingdom | British | Director | 116524570001 | ||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of AVIATION OPTICAL AND MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Anthony Bleetman | Apr 06, 2016 | Brewery Passage SN7 7HE Faringdon 1 Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0