AIRWAYS OPTICAL LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
AIRWAYS OPTICAL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
AIRWAYS OPTICAL LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AIRWAYS OPTICAL LIMITED was incorporated 30 years ago on 20/01/1994 and has the registered number: 02889471. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
AIRWAYS OPTICAL LIMITED - FAREHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FORUM 6, PARKWAY
FAREHAM
PO15 7PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SPECSAVERS LABORATORIES LIMITED | Corporate Director | 2010-07-01 | CURRENT | ||
| SPECSAVERS LABORATORIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| DOUGLAS LYNES | Mar 1965 | British | Director | 2017-01-06 | CURRENT |
| MR CHRISTOPHER BOLD | Jan 1984 | British | Director | 2021-04-05 | CURRENT |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1994-01-20 UNTIL 1994-01-20 | RESIGNED | |
| SPECSAVERS OPTICAL SUPERSTORES LTD | Corporate Director | 1999-11-30 UNTIL 2008-10-28 | RESIGNED | ||
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1994-01-20 UNTIL 1994-01-20 | RESIGNED |
| MR SEAN DARREN LAWE | Apr 1967 | British | Director | 2005-01-05 UNTIL 2018-05-31 | RESIGNED |
| SIMON JON HOLLOWAY | Jun 1972 | British | Director | 2014-10-10 UNTIL 2023-11-30 | RESIGNED |
| MRS MARY LESLEY PERKINS | Feb 1944 | British | Director | 1994-01-20 UNTIL 2000-03-20 | RESIGNED |
| MR NIGEL DAVID PARKER | Apr 1967 | British | Director | 2000-03-20 UNTIL 2005-01-05 | RESIGNED |
| MR LEIGHTON MOAT | Mar 1951 | British | Director | 1994-03-09 UNTIL 2010-01-31 | RESIGNED |
| VINCENT MCLEAN | Sep 1966 | British | Director | 2011-05-19 UNTIL 2016-02-29 | RESIGNED |
| MARTIN MCCARTAN | Feb 1970 | British | Director | 2002-07-02 UNTIL 2009-02-28 | RESIGNED |
| PETER MALE | May 1955 | British | Director | 2000-07-03 UNTIL 2004-09-30 | RESIGNED |
| MR JAMES EDWARD DAVIS | Dec 1940 | British | Director | 1994-03-09 UNTIL 1999-11-30 | RESIGNED |
| KEVIN MICHAEL DRISKEL | Jun 1962 | British | Director | 2009-02-05 UNTIL 2011-06-01 | RESIGNED |
| TERRY JOHN SEYMOUR | Dec 1961 | British | Director | 2005-01-04 UNTIL 2008-10-28 | RESIGNED |
| MR DEAN JAMES DAVIS | Jul 1965 | British | Director | 1999-05-14 UNTIL 1999-11-30 | RESIGNED |
| MICHELLE JAMIE COE | Jun 1979 | British | Director | 2018-08-31 UNTIL 2021-04-05 | RESIGNED |
| MILES BISHOP WHITE | Sep 1962 | British | Director | 2000-03-20 UNTIL 2002-12-06 | RESIGNED |
| NICHOLAS JOHN BAKER | Dec 1950 | British | Director | 1999-05-14 UNTIL 2000-07-03 | RESIGNED |
| MR LEE TIMBRELL | Nov 1969 | British | Director | 2017-01-06 UNTIL 2018-08-31 | RESIGNED |
| TERRY JOHN SEYMOUR | Dec 1961 | British | Director | 2009-06-01 UNTIL 2016-08-26 | RESIGNED |
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Director | 1994-01-20 UNTIL 2010-07-01 | RESIGNED | ||
| SPECSAVERS OPTICAL GROUP LIMITED | Corporate Nominee Secretary | 1994-01-20 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Specsavers Procurement Uk Limited | 2016-09-14 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |