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Optimas OE Solutions Ltd., Gloucester

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Name

Optimas OE Solutions Ltd.
AIP/Fasteners (UK) Ltd.

Identification

Chp
Companies House 09432123
Lei
5493002N6W6KE02JBT44

Address

Waterwells Drive Quedgeley, Optimas OE Solutions LTD, Gloucester GL2 2FR, United Kingdom
Waterwells Drive Quedgeley Gloucester, United Kingdom
London, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives (4) · Current shareholders (3) · Active participations (3)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes · Cash on hand · Receivables · Liabilities · Wages and salaries · Average salaries per employee · Pension provisions

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Publications

1 Apr 2026
Address
4 Mar 2026 also 28/02/2023, 08/03/2022, 23/02/2020, 20/02/2020, 14/02/2019, 19/02/2018
Confirmation statement made with no updates
16 Jan 2026
Statement by Directors
25 Sept 2025
Annual report for the year ending 31/12/2024
3 Mar 2025 also 04/03/2021, 27/02/2017
Confirmation statement made with updates
11 Dec 2024
Statement of capital · Solvency Statement dated 04/12/24 · Resolution of reduction in issued share capital
9 Oct 2024
Annual report for the year ending 31/12/2023
8 Mar 2024
Director's details changed for Mr. Michael James Tuffy
6 Mar 2024 also 14/01/2022, 09/12/2019
Companies House - Filing
8 Nov 2023
Director: Elisa Isabal Ordonez · No longer Director: Rebecca W. Goldman
15 Oct 2023
Annual report for the year ending 31/12/2022
3 Jan 2023
Annual report for the year ending 31/12/2021
12 Nov 2021
Annual report for the year ending 31/12/2020
7 Jan 2021
Satisfaction of charge 094321230002 in full
30 Dec 2020 also 30/12/2019, 04/07/2018
Registration of charge 094321230005, created
16 Dec 2020
Annual report for the year ending 31/12/2019
22 Jul 2020 also 27/07/2015, 07/06/2015
Statement of capital following an allotment of shares
13 May 2020
No longer Director: Philip T. Ballard
5 Dec 2019
Annual report for the year ending 31/12/2018
27 Sept 2019
Previous accounting period extended from 2018-12-31 to 2019-01-01
2 Nov 2018
No longer Director: Stanley Edme
22 Aug 2018
Annual report for the year ending 31/12/2017
30 Nov 2017
Director: Rebecca W. Goldman
7 Oct 2017
Annual report for the year ending 31/12/2016
5 Jul 2017 also 23/12/2015
Director's details changed for Mr Philip Terence Ballard
13 Oct 2016
Full accounts made up to 2015-12-31
27 Apr 2016
Appointment of Hugh James Ellis Rees as a director
7 Mar 2016
Capital: $109M
17 Feb 2016
Director's details changed · Director's details changed for Mr Philip Terence Ballard …
15 Feb 2016
No longer Secretary: Jordan Company Secretaries Ltd
30 Oct 2015
Director: Philip T. Ballard
22 Oct 2015
Address
3 Oct 2015
No longer Director (1)
22 Jul 2015
Memorandum and Articles of Association
8 Jul 2015
Resolution of alteration of Articles of Association (ALTER ARTICLES) · Re-company business 07/05/2015
10 Jun 2015
Director's details changed for Stanley Edme
3 Jun 2015
Resolution of alteration of Articles of Association (ALTER ARTICLES)
2 Jun 2015
Registration of charge 094321230001, created · Registration of charge 094321230002, created
27 Mar 2015
No longer Director (2)
24 Mar 2015
Address
18 Mar 2015
Secretary: Jordan Company Secretaries Ltd
16 Mar 2015
Director (2)
5 Mar 2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
3 Mar 2015
Name: Optimas OE Solutions Ltd
10 Feb 2015
Reg­is­tra­tion: 10/02/2015 · Director (2) · Capital: $1.00
There are no publications matching your search.

Mentions

9 Oct 2024 in Psc
Companies House - Persons with Significant Control
5 Sept 2024 in Psc
Shareholding: Barton Cold-Form (UK) Ltd
6 Feb 2020 in Hrdk also 19/03/2015
Kitting Service Germany GmbH: “Liste der Gesellschafter“
22 Jan 2020 in Hrdk also 09/12/2019
Optimas OE Services GmbH: “Liste der Gesellschafter“
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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