Active
Company Information for OPTICAL ANTENNA SOLUTIONS LTD
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
05774230
Private Limited Company
Active |
Company Name | ||
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OPTICAL ANTENNA SOLUTIONS LTD | ||
Legal Registered Office | ||
1110 Elliott Court Coventry Business Park Herald Avenue Coventry WEST MIDLANDS CV5 6UB Other companies in CV1 | ||
Previous Names | ||
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Company Number | 05774230 | |
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Company ID Number | 05774230 | |
Date formed | 2006-04-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-07 | |
Return next due | 2025-04-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-16 15:01:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JERRY SASSOON ABRAHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY SHERIDAN ATKINSON |
Company Secretary | ||
RICHARD ANTHONY SHERIDAN ATKINSON |
Director | ||
RICHARD JOHN MICHAEL JEPHCOTT |
Director | ||
IAIN RICHARD LAIRD |
Director | ||
ROGER GREEN |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNN STREET CONSTRUCTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
ARGENTIUM INTERNATIONAL LIMITED | Director | 2014-01-31 | CURRENT | 2006-11-01 | Active | |
SILVERCONNECTIONS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
SOLUTIONS OLDCO LIMITED | Director | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
ALLIED GOLD LIMITED | Director | 1991-07-26 | CURRENT | 1985-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jerry Sassoon Abraham on 2023-11-29 | ||
Change of details for Mrs Gerda Abraham as a person with significant control on 2023-11-24 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Gerda Abraham as a person with significant control on 2022-05-08 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2022-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
PSC04 | Change of details for Mrs Gerda Abraham as a person with significant control on 2018-04-02 | |
PSC04 | Change of details for Mrs Gerda Abraham as a person with significant control on 2018-01-04 | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2018-01-04 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 1320 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 1320 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 1320 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1320 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2014-01-02 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2013-01-17 | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jerry Sassoon Abraham on 2010-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/11 FROM Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEPHCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LAIRD | |
AR01 | 07/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
88(2) | AD 02/03/09 GBP SI 445@1=445 GBP IC 890/1335 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 01/08/08 | |
RES13 | SHAREHOLDERS - RIGHT TO PURCHASE % OF SHARES 01/08/2008 | |
RES04 | GBP NC 1000/10000 01/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JERRY ABRAHAM | |
169 | GBP IC 890/875 05/02/08 GBP SR 15@1=15 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LEVELFOCUS LIMITED CERTIFICATE ISSUED ON 24/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/05/06-07/06/06 £ SI 889@1=889 £ IC 1/890 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | J ABRAHAM TRADING AS J S COMMERCIAL |
Creditors Due After One Year | 2013-03-31 | £ 74,500 |
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Creditors Due After One Year | 2012-03-31 | £ 74,500 |
Creditors Due Within One Year | 2013-03-31 | £ 21,300 |
Creditors Due Within One Year | 2012-03-31 | £ 20,383 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTICAL ANTENNA SOLUTIONS LTD
Called Up Share Capital | 2013-03-31 | £ 1,320 |
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Called Up Share Capital | 2012-03-31 | £ 1,320 |
Cash Bank In Hand | 2013-03-31 | £ 2,145 |
Cash Bank In Hand | 2012-03-31 | £ 1,185 |
Current Assets | 2013-03-31 | £ 3,318 |
Current Assets | 2012-03-31 | £ 3,225 |
Debtors | 2013-03-31 | £ 1,173 |
Debtors | 2012-03-31 | £ 2,040 |
Secured Debts | 2013-03-31 | £ 74,500 |
Secured Debts | 2012-03-31 | £ 74,500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as OPTICAL ANTENNA SOLUTIONS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |