AG OPTICAL LIMITED

active Company number 05011362

Private Limited by Shares · Incorporated on 9th Jan 2004

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SIC code: 64209
Registered office: Nottinghamshire, NG18 1RR
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2027

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Overview

AG OPTICAL LIMITED is a private limited by shares company based in Nottinghamshire. It was incorporated on 9th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

158 Companies at address View all 180 Companies in postcode View postcode

SICs

View other companies in Nottinghamshire (NG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in NG18 1RR £34,950 as of 5th Jan 2026 View postcode page

Average price (all time) £260,286

Average price (since 2016) £399,988

Property sales recorded 7

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Herniman	Director	5th Dec 2017		British	View profile
Martine Lilleyman	Director	5th Dec 2017		British	View profile
Hannah Shooter	Director	5th Dec 2017	This company	British	View profile
Peter James Herniman	PSC	5th Dec 2017	—	British	View profile
Martine Lilleyman	PSC	5th Dec 2017	—	British	View profile
Hannah Lucy Shooter	PSC	5th Dec 2017	—	British	View profile
Geoffrey Waldemar Henryk Rybicki (ceased)	PSC	30th Jun 2016	—	British	View profile
Caroline Jane Rybicki (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

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Company	Number	Incorporated	Status
USS SITE SOLUTIONS LIMITED	17440832	5th Sep 2026	active
P&P SMILE LTD	17423719	27th Aug 2026	active
TAYLOR AND LOWE PROPERTIES LIMITED	17374725	31st Jul 2026	active
MS ELITE HOLDINGS LTD	17343467	16th Jul 2026	active
BRRL PROPERTY LTD	17319875	4th Jul 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Jan 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 31st Oct 2027
Last accounts made up: 31st Jan 2026
Accounting reference date: 31st Jan

Timeline

9th Jan 2004 Company incorporated
9th Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
9th Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
9th Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
9th Jan 2004 Andrew Spybey appointed as Director
9th Jan 2004 Geoffrey Rybicki appointed as Director
9th Jan 2004 Geoffrey Rybicki appointed as Secretary
29th Feb 2012 Andrew Spybey resigned as Director
29th Feb 2012 Caroline Rybicki appointed as Director
30th Jun 2016 Geoffrey Waldemar Henryk Rybicki appointed as PSC
30th Jun 2016 Caroline Jane Rybicki appointed as PSC
5th Dec 2017 Caroline Rybicki resigned as Director
5th Dec 2017 Geoffrey Rybicki resigned as Director
5th Dec 2017 Geoffrey Rybicki resigned as Secretary
5th Dec 2017 Peter Herniman appointed as Director
5th Dec 2017 Martine Lilleyman appointed as Director
5th Dec 2017 Hannah Shooter appointed as Director
5th Dec 2017 Peter James Herniman appointed as PSC
5th Dec 2017 Martine Lilleyman appointed as PSC
5th Dec 2017 Hannah Lucy Shooter appointed as PSC
5th Dec 2017 Geoffrey Waldemar Henryk Rybicki ceased to be a PSC
5th Dec 2017 Caroline Jane Rybicki ceased to be a PSC
10th Jan 2026 Confirmation statement made up
31st Oct 2027 Next accounts due

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