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Advanced Optical Limited

Advanced Optical Limited is a in administration company incorporated on 11 January 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Advanced Optical Limited was registered 12 years ago.
Status
In Administration
In administration since 9 months ago
Company No
08356474
Private limited company
Age
12 years
Incorporated 11 January 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 7 September 2023 (2 years ago)
Next confirmation dated 7 September 2024
Was due on 21 September 2024 (11 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 528 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Suite 5, 2nd Floor Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN United Kingdom
Telephone
01494726037
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
C.R. Turner (Watford) Limited
Mr Jonathan Sammons is a mutual person.
Active
Direct Sight (UK) Ltd
Mr Jonathan Sammons is a mutual person.
Active
Direct Sight (Amersham) Ltd
Mr Jonathan Sammons is a mutual person.
Active
Sammons Aviation Ltd
Mr Jonathan Sammons is a mutual person.
Active
Blue Light Glasses (UK) Ltd
Mr Jonathan Sammons is a mutual person.
Dissolved
Replace My Lenses (UK) Ltd
Mr Jonathan Sammons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£670.96K
Decreased by £75.92K (-10%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 4 (-27%)
Total Assets
£2.8M
Decreased by £126.51K (-4%)
Total Liabilities
-£672.3K
Decreased by £336.01K (-33%)
Net Assets
£2.12M
Increased by £209.5K (+11%)
Debt Ratio (%)
24%
Decreased by 10.46% (-30%)
Latest Activity
Registered Address Changed
9 Months Ago on 27 Nov 2024
Administrator Appointed
9 Months Ago on 25 Nov 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 7 Aug 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 6 Months Ago on 21 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Administrator's progress report
Submitted on 18 Jun 2025
Notice of deemed approval of proposals
Submitted on 13 Dec 2024
Registered office address changed from Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 27 November 2024
Submitted on 27 Nov 2024
Statement of administrator's proposal
Submitted on 26 Nov 2024
Appointment of an administrator
Submitted on 25 Nov 2024
Satisfaction of charge 083564740003 in full
Submitted on 13 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Registered office address changed from Mulberry View PO Box 3653 Wokingham Berkshire RG40 9NN to Advanced Optical Mulberry Grove, Suite 3653 Wokingham Berkshire RG40 9NN on 21 February 2024
Submitted on 21 Feb 2024
Repayment History
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