Optimas Oe Solutions Ltd. net worth, address, company information. Free

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Optimas Oe Solutions Ltd (Companies House Registration Number 09432123) is a private limited company created on 2015-02-10. This business can be found at Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester GL2 2FR. Having undergone a change in 2015-03-03, the previous name this firm used was Aip/Fasteners (Uk) Ltd. Optimas Oe Solutions Ltd operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name	Optimas Oe Solutions Ltd
Number	09432123
Date of Incorporation:	February 10, 2015
End of financial year:	01 January
Address:	Optimas Oe Solutions Ltd, Waterwells Drive, Gloucester, GL2 2FR
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Elisa I. (appointed on 01 November 2023), Hugh M. (appointment date: 01 May 2020), Michael T. (appointed on 01 November 2018). The official register indexes 9 persons of significant control, namely: Michael T. has substantial control or influence, Hugh M. has substantial control or influence, Dino C. has substantial control or influence.

Directors

People with significant control

Michael T.

13 January 2022

Nature of control:	significiant influence or control

Hugh M.

13 January 2022

Nature of control:	significiant influence or control

Dino C.

6 April 2016

Nature of control:	significiant influence or control

Tony R.

18 October 2019 - 13 January 2022

Nature of control:	significiant influence or control

James J.

9 September 2019 - 13 January 2022

Nature of control:	significiant influence or control

John B.

6 April 2016 - 6 December 2019

Nature of control:	significiant influence or control

Kim M.

6 April 2016 - 6 December 2019

Nature of control:	significiant influence or control

Anesa C.

6 April 2016 - 18 October 2019

Nature of control:	significiant influence or control

Matthew A.

6 April 2016 - 8 March 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(AP01) New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Wednesday 1st November 2023. filed on: 8th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st November 2023 filed on: 8th, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, October 2023 \| accounts	Free Download (76 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (75 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, November 2021 \| accounts	Free Download (76 pages)
(MR04) Charge 094321230002 satisfaction in full. filed on: 7th, January 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094321230005, created on Wednesday 30th December 2020 filed on: 30th, December 2020 \| mortgage	Free Download (46 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (40 pages)
(SH01) 109045117.00 USD is the capital in company's statement on Monday 22nd June 2020 filed on: 22nd, July 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Friday 1st May 2020. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 30th April 2020 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 094321230004, created on Monday 9th December 2019 filed on: 30th, December 2019 \| mortgage	Free Download (54 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, December 2019 \| accounts	Free Download (37 pages)
(AA01) Previous accounting period extended from Monday 31st December 2018 to Tuesday 1st January 2019 filed on: 27th, September 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 1st November 2018. filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 1st November 2018 filed on: 2nd, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 22nd, August 2018 \| accounts	Free Download (37 pages)
(MR01) Registration of charge 094321230003, created on Tuesday 3rd July 2018 filed on: 4th, July 2018 \| mortgage	Free Download (61 pages)
(TM01) Director appointment termination date: Thursday 30th November 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 25th October 2017 filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 20th November 2017. filed on: 30th, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (33 pages)
(CH01) On Friday 23rd June 2017 director's details were changed filed on: 5th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (28 pages)
(AP01) New director appointment on Friday 15th April 2016. filed on: 27th, April 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(CH01) On Monday 8th February 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (3 pages)
(CH01) On Monday 8th February 2016 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 17th, February 2016 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Monday 15th February 2016 filed on: 15th, February 2016 \| officers	Free Download (1 page)
(CH01) On Tuesday 22nd December 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th September 2015. filed on: 30th, October 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from Jordans Corporate Law 20-22 Bedford Row London WC1R 4JS to Waterwells Drive Quedgeley Gloucester GL2 2FR on Thursday 22nd October 2015 filed on: 22nd, October 2015 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 18th September 2015 filed on: 3rd, October 2015 \| officers	Free Download (2 pages)
(SH01) 109045117.00 USD is the capital in company's statement on Thursday 16th July 2015 filed on: 27th, July 2015 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, July 2015 \| incorporation	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 8th, July 2015 \| resolution	Free Download
(CH01) On Friday 29th May 2015 director's details were changed filed on: 10th, June 2015 \| officers	Free Download (3 pages)
(SH01) 102677468.00 USD is the capital in company's statement on Sunday 24th May 2015 filed on: 7th, June 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, June 2015 \| resolution	Free Download
(MR01) Registration of charge 094321230002, created on Monday 1st June 2015 filed on: 2nd, June 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094321230001, created on Monday 1st June 2015 filed on: 2nd, June 2015 \| mortgage	Free Download (60 pages)
(TM01) Director appointment termination date: Monday 9th March 2015 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 9th March 2015 filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 41 Lothbury London EC2R 7HF filed on: 24th, March 2015 \| address	Free Download (2 pages)
(AP04) On Tuesday 10th February 2015 - new secretary appointed filed on: 18th, March 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on Monday 2nd March 2015. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 2nd March 2015. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016. filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed aip/fasteners (uk) LTDcertificate issued on 03/03/15 filed on: 3rd, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, March 2015 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, February 2015 \| incorporation	Free Download (26 pages)

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