ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
COMPANY NUMBER
03070525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
www.advancedlighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
29/03/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/1995
20/03/1996
ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED
RICKMANSWORTH
WD3 1RT
Telephone: 02071274204
TPS: No
Trinity Court Church Street
Rickmansworth
WD3 1RT
Credit Risk Overview
Want to learn more about ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED LIGHTING TECHNOLOGIES INC | N/A | N/A |
| ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIGHTING EUROPE LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2021 - 29/04/2019 (1 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
24/11/2022 - Present (2years) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 27/07/2009 - Present (15 years and 4 months) Secretary: 20/06/1995 - Present (29 years and 5 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
20/06/1995 - 11/08/1998 (3 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/06/1995 - 11/08/1998 (3 years and 1 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED LIGHTING TECHNOLOGIES INC | N/A | N/A |
| ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| VENTURE LIGHTING EUROPE LIMITED | Voluntary Agreement | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/08/2024 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | Philip Colin Croker (925254646) has left the board |
| 12/12/2022 | New Board Member Christopher Alexander (930310882) Appointed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Board Member Sabu Krishnan (909544685) Appointed |
| 02/05/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Sabu Krishnan (928241058) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 06/12/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Richard John Morris (908989674) has left the board |
| 04/06/2019 | Sabu Krishnan (909544685) has left the board |
| 29/05/2019 | New Board Member Shawn Michael Toney (925884398) Appointed |
| 29/01/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Philip Colin Croker (925254646) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | Keith Frederick Price (905278144) has left the board |
| 09/04/2018 | New Board Member Richard John Morris (908989674) Appointed |
| 28/03/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) has left the board |
| 30/03/2016 | New Accounts filed |
| 18/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 25/07/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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