Airways Optical Limited

02889471

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM 6, PARKWAY, FAREHAM, PO15 7PA

Incorporated 20/01/1994

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

32990

Other manufacturing

Officers

Specsavers Laboratories Limited

secretary · Since 01/07/2010

Specsavers Optical Superstores Ltd

director · Since 17/06/2024

Also on 4 other boards

Mr Thomas Michael Buller

director · Since 30/09/2025

DIRECTOR OF GRP FINANCE & SENIOR ACCOUNT

BRITISH · GUERNSEY · Age 48

Also on 7 other boards

Paul Bryan Fussey

director · Since 30/09/2025

BRITISH · GUERNSEY · Age 59

Also on 3 other boards

Mr John Douglas Perkins

director · Since 30/09/2025

MANAGING DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 116 other boards

Persons with Significant Control

Specsavers Procurement Uk Limited

75–100% shares

75–100% votes

Appoint directors

Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7PA

Reg: 07225175 · England & Wales · Private Company Limited By Shares

Notified 14/09/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1995Registered 17/01/1995Satisfied 13/02/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/1995Registered 17/01/1995Satisfied 13/02/2010