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Nom	Airways Optical Limited
Adresse	Forum 6 Solent Business Park Whiteley Fareham PO15 7PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 février 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 juin 2021
Société Numéro de Registre	02889471 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 février 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Airways Optical LTD \| Specsavers Optical Superstores LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Specsavers Procurement Uk Limited Status: Active Notified: 14/09/2016 Companies House Number: 07225175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Lynes, Douglas Worcester, England Status: Active Notified: 06/01/2017 Date of Birth: 03/1965 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Specsavers Laboratories Limited, St Andrews, Guernsey Status: Active Notified: 01/07/2010 Role: Director

Specsavers Laboratories Limited, St Andrews, Guernsey Status: Active Notified: 01/07/2010 Role: Secretary

GB Specsavers Optical Superstores Ltd Solent Business Park, Whiteley, Fareham, England, PO15 7PA Status: Active Notified: 17/06/2024 Role: Corporate-Director Companies House Number: 01721624

Timbrell, Lee Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of M&d Europe Role: Director Country of Residence: England Nationality: British

Tune, Adrian William Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Group M&d Role: Director Country of Residence: England Nationality: British

Walker, Craig William Solent Business Park Whiteley, Fareham Status: Active Notified: 17/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Bold, Christopher St Andrews, Guernsey Status: Ceased Notified: 05/04/2021 Ceased: 17/06/2024 Date of Birth: 01/1984 Occupation: Group Financial Controller Role: Director Country of Residence: Guernsey Nationality: British

Holloway, Simon Jon Stockton, United Kingdom Status: Ceased Notified: 10/10/2014 Ceased: 30/11/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Specsavers Laboratories Limited La Villiaze, St Andrews, Guernsey, GY6 8YP Status: Ceased Notified: 01/07/2010 Ceased: 17/06/2024 Role: Corporate-Director Companies House Number: 00048614

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Airways Optical Limited

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Persons with Significant Control (1)

Officers (10)