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Advanced Ophthalmic Systems Ltd

Advanced Ophthalmic Systems Ltd is an active company incorporated on 11 September 2020 with the registered office located in Weybridge, Surrey. Advanced Ophthalmic Systems Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874125
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (9 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address since incorporation
Telephone
01932 943040
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1961
Director • Coo • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jul 1972
Sparca Limited
PSC
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Mutual Companies
Optical Suppliers Association Ltd
Karl Hans Jeebaun is a mutual person.
Active
Adaro Group Limited
Paul Martin Carpenter is a mutual person.
Active
Sparca Limited
Karl Hans Jeebaun is a mutual person.
Active
Ansam PS Ltd
Karl Hans Jeebaun is a mutual person.
Active
Raltec LLP
Paul Martin Carpenter is a mutual person.
Active
Paltec LLP
Paul Martin Carpenter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £5.43K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£25.47K
Increased by £6.37K (+33%)
Total Liabilities
-£20.11K
Decreased by £14.63K (-42%)
Net Assets
£5.35K
Increased by £21K (-134%)
Debt Ratio (%)
79%
Decreased by 102.95% (-57%)
Latest Activity
Mr Paul Martin Carpenter Appointed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Gerard Francies Kool Appointed
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Accounting Period Extended
3 Years Ago on 29 Sep 2021
Confirmation Submitted
3 Years Ago on 20 Sep 2021
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 2 June 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 3 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Paul Martin Carpenter as a director on 17 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Repayment History
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