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APELLES AUGENOPTIK LTD.

APELLES AUGENOPTIK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPELLES AUGENOPTIK LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08195057
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APELLES AUGENOPTIK LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is APELLES AUGENOPTIK LTD. located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APELLES AUGENOPTIK LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APELLES AUGENOPTIK LTD.?

    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueNo

    What are the latest filings for APELLES AUGENOPTIK LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Dec 31, 2019

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Notification of Barbara Apelles as a person with significant control on Jan 01, 2019

    		2 pagesPSC01

    Change of details for Mr Lino Apelles as a person with significant control on Jan 03, 2019

    		2 pagesPSC04

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Jan 04, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 192 2 Lansdowne Row London SW7 3DQ to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jun 06, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of APELLES AUGENOPTIK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    APELLES, Lino
    A
    63667 Nidda
    Bahnhofstr. 30
    Germany
    		Director
    A
    63667 Nidda
    Bahnhofstr. 30
    Germany
    		GermanyGermanIt-Consultant171693770001
    FRANZ, Bernd
    6424 Lauerz
    Hasen 39
    Switzerland
    		Secretary
    6424 Lauerz
    Hasen 39
    Switzerland
    		171693780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APELLES AUGENOPTIK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barbara Apelles
    Bahnhofstrasse
    63667 Nidda
    30a
    Germany
    		Jan 01, 2019
    Bahnhofstrasse
    63667 Nidda
    30a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lino Apelles
    Bahnhofstrasse
    63667 Nidda
    30a
    Germany
    		Jul 23, 2016
    Bahnhofstrasse
    63667 Nidda
    30a
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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