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Company Information for

ALENIA OPTIC LIMITED

KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
Company Registration Number
06341896
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alenia Optic Ltd
ALENIA OPTIC LIMITED was founded on 2007-08-14 and has its registered office in Fareham. The organisation's status is listed as "Active - Proposal to Strike off". Alenia Optic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALENIA OPTIC LIMITED
 
Legal Registered Office
KINTYRE HOUSE
70 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
Other companies in PO16
 
Filing Information
Company Number 06341896
Company ID Number 06341896
Date formed 2007-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916646505  
Last Datalog update: 2021-11-05 15:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALENIA OPTIC LIMITED
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Company Officers of ALENIA OPTIC LIMITED

Current Directors
Officer Role Date Appointed
NILS INGE ALGOT RYDER
 Director 2007-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATS AAKE RYDER
 Director 2013-01-01 2018-05-01
BARRIE ROLAND ALWYN JELLIS
 Director 2007-08-14 2013-01-01
BRIAN TATTERSHALL
 Director 2011-10-26 2013-01-01
LESLIE JOHN HAIGH
 Company Secretary 2007-08-14 2011-10-26
LESLIE JOHN HAIGH
 Director 2007-08-14 2011-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NILS INGE ALGOT RYDER FRESNELVISION LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-11Compulsory strike-off action has been suspended
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15PSC07CESSATION OF DAVID RUDER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDER
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RUDER
2020-06-03AP01DIRECTOR APPOINTED MR DAVID RUDER
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NILS INGE ALGOT RYDER
2018-06-15PSC07CESSATION OF MATS AAKE RYDER AS A PERSON OF SIGNIFICANT CONTROL
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MATS AAKE RYDER
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-01-31AAMDAmended account small company full exemption
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 5500
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 5500
2015-08-26AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 5500
2014-09-12AR0114/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TATTERSHALL
2013-09-11CH01Director's details changed for Mats Aake Ryder on 2013-01-01
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE JELLIS
2013-01-15AP01DIRECTOR APPOINTED MATS AAKE RYDER
2012-12-05AP01DIRECTOR APPOINTED BRIAN TATTERSHALL
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE HAIGH
2012-08-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY LESLIE HAIGH
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM ROYAL MAIL HOUSE (2ND FLOOR) TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD ENGLAND
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-23AR0114/08/11 FULL LIST
2011-02-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2010-11-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-05AR0114/08/10 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM SENTRAL OFFICE, ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3FD
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS INGE ALGOT RYDER / 14/08/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN HAIGH / 14/08/2010
2009-10-30AR0114/08/09 FULL LIST
2009-06-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / BARRY JELLIS / 23/04/2008
2008-06-04123NC INC ALREADY ADJUSTED 23/04/08
2008-06-04123NC INC ALREADY ADJUSTED 23/04/08
2008-05-29225CURREXT FROM 31/08/2008 TO 31/12/2008
2008-05-23RES13ALLOTMENT OF SHARES 23/04/2008
2008-05-23RES04GBP NC 1000/1000000 23/04/2008
2008-05-2388(2)AD 23/04/08 GBP SI 9900@1=9900 GBP IC 100/10000
2007-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALENIA OPTIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALENIA OPTIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALENIA OPTIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ALENIA OPTIC LIMITED

Intangible Assets
Patents
We have not found any records of ALENIA OPTIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALENIA OPTIC LIMITED
Trademarks
We have not found any records of ALENIA OPTIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALENIA OPTIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as ALENIA OPTIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALENIA OPTIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALENIA OPTIC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-08-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-02-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-11-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-06-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2010-05-0190019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALENIA OPTIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALENIA OPTIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO16 7BB