AO

AP OPTICAL LIMITED

Active

Company number 08398610

Darwen, England · Incorporated 12 February 2013

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 31 August 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Stengel Optical Limited
Significant Influence Or Control
30 September 2021
PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2025 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Capital Name Of Class Of Shares
Capital
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
19 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Person Director Company With Change Date
Officers
18 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Incorporation Company
Incorporation
12 February 2013 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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