AYLESBURY GATEHOUSE SPECSAVERS LIMITED
Overview
| Company Name | AYLESBURY GATEHOUSE SPECSAVERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14935779 |
| 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 AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AYLESBURY GATEHOUSE SPECSAVERS LIMITED located?
| Registered Office Address | Forum 6, Parkway Solent Business Park, Whiteley PO15 7PA Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Giles Stuart Rutherford Edmonds as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Francis Carroll as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ansar Mohammed Asghar on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Amended audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AAMD | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2025 | 11 pages | AA | ||||||||||
legacy | 218 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Ansar Mohammed Asghar on Jun 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ansar Mohammed Asghar on Apr 15, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 29, 2024 | 12 pages | AA | ||||||||||
legacy | 224 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Change of details for Specsavers Uk Holdings Limited as a person with significant control on Oct 30, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Dewartha Guha as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ansar Mohammed Asghar as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPECSAVERS OPTICAL GROUP LIMITED | Secretary | GY6 8YP St Andrews La Villiaze Guernsey |
| 310148470001 | ||||||||||||||
| ASGHAR, Ansar Mohammed | Director | HP20 1SH Aylesbury 13-15 High Street Buckinghamshire England | England | British | 180672450006 | |||||||||||||
| EDMONDS, Giles Stuart Rutherford | Director | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | England | British | 343693030001 | |||||||||||||
| GUHA, Dewartha | Director | HP20 1SH Aylesbury 13-15 High Street Buckinghamshire England | England | British | 273806090002 | |||||||||||||
| PERKINS, Mary Lesley | Director | GY6 8YP St Andrews La Villiaze Guernsey | Guernsey | British | 213957000001 | |||||||||||||
| SPECSAVERS OPTICAL GROUP LIMITED | Director | GY6 8YP St Andrews La Villiaze Guernsey |
| 310148460001 | ||||||||||||||
| CARROLL, Paul Francis | Director | GY6 8YP St Andrews La Villiaze Guernsey | England | British | 49038780005 |
Who are the persons with significant control of AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specsavers Uk Holdings Limited | Jun 14, 2023 | Solent Business Park, Whiteley PO15 7PA Fareham Forum 6, Parkway Hampshire England | No | ||||||||||
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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