ANIMAL OPTICS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
ANIMAL OPTICS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
ANIMAL OPTICS LIMITED was incorporated 22 years ago on 26/11/2002 and has the registered number: 04600464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
ANIMAL OPTICS LIMITED was incorporated 22 years ago on 26/11/2002 and has the registered number: 04600464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2026.
ANIMAL OPTICS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2024 | 28/02/2026 |
Registered Office
5 HAGLEY COURT SOUTH, THE
WEST MIDLANDS
DY5 1XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2024 | 22/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ANDREW RICHARD PARKER | Oct 1967 | British | Director | 2002-11-26 | CURRENT |
| DR NATALIA MARTINI | British | Secretary | 2003-12-03 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
| MR LESLIE ROY PARKER | British | Secretary | 2002-11-26 UNTIL 2003-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Natalia Martini | 2023-04-03 | 3/1969 | Ownership of shares 25 to 50 percent | |
| Dr Andrew Richard Parker | 2016-04-06 | 10/1967 | Ownership of shares 25 to 50 percent |