AB

A B OPTICAL LIMITED

Dissolved

Company number 05253361

Nottingham, England · Incorporated 7 October 2004

1 Thane Road West, Nottingham, NG2 3AA, England

Last updated on 24 August 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

A B Optical Limited is a private limited company incorporated on 7 October 2004 and registered in England and Wales. The company is in the process of voluntary dissolution, with a planned cessation date of 7 July 2026. It has filed a voluntary strike-off application, as evidenced by the publication of Gazette notices on 7 April and 23 June 2026.

The company’s registered office is at 1 Thane Road West, Nottingham, NG2 3AA. Its principal activity is classified under SIC code 86900. It is wholly owned and controlled by Boots Opticians Professional Services Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest confirmation statement dated 1 February 2026, the company was not overdue. Its most recent accounts, prepared to 31 March 2024 on a total-exemption-full basis, were also not overdue. There are no charges, no insolvency history and the company has never been liquidated.

The board currently comprises three British directors appointed on 10 June 2024: Gordon William Dingwall (Scotland), Kyle John Rowe (England) and Joseph Martin Duffy (Scotland).

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
1 February 2026
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boots Opticians Professional Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 June 2026 View
Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
14 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Change Sail Address Company With Old Address
Address
21 October 2013 View
Change Person Secretary Company With Change Date
Officers
21 October 2013 View
Change Person Director Company With Change Date
Officers
13 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2012 View
Change Person Director Company With Change Date
Officers
20 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2010 View
Change Sail Address Company
Address
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Address
9 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2007 View
Legacy
Annual Return
27 December 2007 View
Legacy
Capital
11 June 2007 View
Legacy
Address
11 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2005 View
Legacy
Accounts
21 December 2005 View
Legacy
Annual Return
13 October 2005 View
Incorporation Company
Incorporation
7 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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