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Company Information for

AIR OPTICS LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
08049575
Private Limited Company
Liquidation

Company Overview

About Air Optics Ltd
AIR OPTICS LIMITED was founded on 2012-04-27 and has its registered office in Mayfair. The organisation's status is listed as "Liquidation". Air Optics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AIR OPTICS LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in LE4
 
Filing Information
Company Number 08049575
Company ID Number 08049575
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR OPTICS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of AIR OPTICS LIMITED

Current Directors
Officer Role Date Appointed
NAWID KHALIQ
Director 2012-04-27

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
2024-01-08Removal of liquidator by court order
2023-12-30Appointment of a voluntary liquidator
2022-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-04
2022-11-16Appointment of a voluntary liquidator
2022-11-16Appointment of a voluntary liquidator
2022-11-16600Appointment of a voluntary liquidator
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15Voluntary liquidation Statement of affairs
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 21 High View Close Hamilton Leicester LE4 9LJ
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 21 High View Close Hamilton Leicester LE4 9LJ
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 21 High View Close Hamilton Leicester LE4 9LJ
2022-11-15LIQ02Voluntary liquidation Statement of affairs
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-10AA01Previous accounting period shortened from 30/04/21 TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0127/04/16 ANNUAL RETURN FULL LIST
2016-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0127/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0127/04/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24AR0127/04/13 ANNUAL RETURN FULL LIST
2012-06-08SH0127/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-22SH0127/04/12 STATEMENT OF CAPITAL GBP 100
2012-04-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to AIR OPTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-15
Resolution2022-11-15
Meetings o2022-10-31
Fines / Sanctions
No fines or sanctions have been issued against AIR OPTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIR OPTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-03-31

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 AIR OPTICS LIMITED

Intangible Assets
Patents
We have not found any records of AIR OPTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR OPTICS LIMITED
Trademarks
We have not found any records of AIR OPTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR OPTICS 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 (86900 - Other human health activities) as AIR OPTICS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where AIR OPTICS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAIR OPTICS LIMITEDEvent Date2022-11-15
Name of Company: AIR OPTICS LIMITED Company Number: 08049575 Nature of Business: Opticians Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN Type of Liquidation: Creditors Date of Appoi…
 
Initiating party Event TypeResolution
Defending partyAIR OPTICS LIMITEDEvent Date2022-11-15
 
Initiating party Event TypeMeetings o
Defending partyAIR OPTICS LIMITEDEvent Date2022-10-31
AIR OPTICS LIMITED (Company Number 08049575 ) Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ Principal trading address: Suite 1 First Floor Caroline House, 125 Bradshawgate, Bolto…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR OPTICS 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 AIR OPTICS 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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