Airways Optical Limited

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Airways Optical Limited

02889471•Private Limited With Share Capital

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA
443452020241

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Incorporated

20/01/1994

Company Age

32 years

Directors

6

Employees

216

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Airways Optical Limited (02889471) is a private limited with share capital incorporated on 20/01/1994 (32 years old) and registered in fareham, PO157PA. The company operates under SIC code 32990 and is classified as Medium.

Airways optical limited is a consumer goods company based out of forum 6, parkway solent business park whiteley, fareham, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 20/01/1994
PO157PA
216 employees

Financial Overview

Total Assets

£11.87M

Liabilities

£3.66M

Net Assets

£8.21M

Turnover

£33.92M

Cash

£1.1K

Key Metrics

216

Employees

6

Directors

2

Shareholders

Board of Directors

5
S
specsavers optical superstores ltd
director
J
john douglas perkins
director
T
thomas michael buller
director
P
paul bryan fussey
director
P
paul bryan fussey
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2025
Legacy
Category:Accounts
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Legacy
Category:Other
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2024
Legacy
Category:Other
Date:21-03-2024
Legacy
Category:Other
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:20-04-2023
Legacy
Category:Other
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2022
Legacy
Category:Accounts
Date:14-11-2022
Legacy
Category:Other
Date:24-05-2022
Legacy
Category:Other
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2021
Legacy
Category:Accounts
Date:18-12-2021
Legacy
Category:Other
Date:26-06-2021
Legacy
Category:Other
Date:26-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:24-07-2020
Legacy
Category:Other
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2019
Legacy
Category:Accounts
Date:28-11-2019
Legacy
Category:Other
Date:28-10-2019
Legacy
Category:Other
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-09-2018
Legacy
Category:Accounts
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Legacy
Category:Other
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2017
Legacy
Category:Accounts
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Legacy
Category:Other
Date:25-10-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:28-11-2014
Miscellaneous
Category:Miscellaneous
Date:21-11-2014
Auditors Resignation Company
Category:Auditors
Date:21-11-2014
Miscellaneous
Category:Miscellaneous
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:14-11-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months6
60 Months44

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date02/09/2025
Latest Accounts28/02/2025

Trading Addresses

Forum 6, The Forum, Parkway, Whiteley, Fareham, Hampshire, PO157PARegistered
Unit 1, Airways Distribution Park Wide Lane, Southampton, Hampshire, SO182RT

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Contact

443452020241
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO157PA