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The Open Database Of The Corporate World

ABERDEEN SPECSAVERS LIMITED

Company Number
02378020
Status
Active
Incorporation Date
2 May 1989 (almost 29 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Forum 6, Parkway
    Solent Business Park Whiteley
  • Fareham
  • PO15 7PA
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78/2: Retail sale by opticians (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2015-08-24
Previous Names
  • ABERDEEN VISIONPLUS LIMITED
  • OLMINO LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Douglas John David Perkins controls United Kingdom flag ABERDEEN SPECSAVERS LIMITED (United Kingdom, 2 May 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Mary Lesley Perkins controls United Kingdom flag ABERDEEN SPECSAVERS LIMITED (United Kingdom, 2 May 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mr Douglas John David Perkins controls United Kingdom flag ABERDEEN SPECSAVERS LIMITED (United Kingdom, 2 May 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Mary Lesley Perkins controls United Kingdom flag ABERDEEN SPECSAVERS LIMITED (United Kingdom, 2 May 1989- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Mary Lesley Perkins controls United Kingdom flag ABERDEEN SPECSAVERS LIMITED (United Kingdom, 2 May 1989- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-26 Confirmation Statement Confirmation statement made on 2017-09-26 with updates details
2017-07-10 Annual Accounts Accounts for a small company made up to 2016-09-30 details
2016-09-27 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-09-20 with updates details
2016-07-05 Annual Accounts Accounts for a small company made up to 2015-09-30 details
2016-03-23 Filing dated 23 March 2016 Auditor's resignation details
2015-11-24 Filing dated 24 November 2015 Auditor's resignation details
2015-10-01 Filing dated 1 October 2015 Auditor's resignation details
2015-09-16 Annual Accounts Accounts for a small company made up to 2014-09-30 details
2015-09-07 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2014-09-04 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-08-08 Annual Accounts Accounts for a small company made up to 2013-09-30 details
2013-08-28 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-06-25 Annual Accounts Accounts for a small company made up to 2012-09-30 details
2012-08-28 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2012-07-05 Annual Accounts Accounts for a small company made up to 2011-09-30 details
2011-08-30 Annual Return Annual return made up to 2011-08-24 with full list of shareholders details
2010-11-25 Change of director's details Director's details changed for Mr Douglas John David Perkins on 2010-11-25 details
2010-11-24 Change of director's details Director's details changed for Mrs Mary Lesley Perkins on 2010-11-18 details
2010-09-02 Annual Return Annual return made up to 2010-08-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.78/2 Retail sale by opticians UK SIC Classification 2007 details
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 28 2017

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