Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
AG Optical Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter James HernimanHannah Lucy Shooter
- Controlled by
- Hannah Lucy ShooterMartine LilleymanPeter James Herniman
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 68 West GateMansfieldNottinghamshireNG18 1RR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Herniman, Peter James
Director · Appointed 5 December 2017
British
Born November 1986
British
Born October 1967 (59)
Shooter, Hannah Lucy
Director · Appointed 5 December 2017
British
Born December 1980 (45)
Officer history (6 former)
5 December 2017
5 December 2017
Appointed Shooter, Hannah Lucy as Director
5 December 2017
5 December 2017
5 December 2017
Appointed Herniman, Peter James as Director
5 December 2017
29 February 2012
29 February 2012
9 January 2004
9 January 2004
9 January 2004
9 January 2004
9 January 2004
9 January 2004
9 January 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Hannah Lucy Shooter
Individual · Notified 5 December 2017
Has significant influence or control
British
Born December 1980 (45)
British
Born October 1967 (59)
Peter James Herniman
Individual · Notified 5 December 2017
Has significant influence or control
British
Born November 1986
Former controllers (2)
5 December 2017
5 December 2017
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £865,150
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £865,150 | £865,150 | £865,150 | £865,150 | £865,150 | ||
| Shareholder Funds | £865,150 | £865,150 | £865,150 | £865,150 | £865,150 | £865,150 | £865,150 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 12 January 2026 | Confirmation statement with updates | 10 January 2026 | ||
| 9 June 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 10 January 2025 | Confirmation statement with updates | 10 January 2025 | ||
| 8 July 2024 | Accounts for a dormant company | 31 January 2024 |
Some other companies at this address
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