ADVANCED LED'S LIMITED
Company is dissolved
General Information
NAME
ADVANCED LED'S LIMITED
COMPANY NUMBER
04229742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
06/06/2001
(23 years and 5 months old)
WEBSITE
ADVANCED-LED.COM
CONFIRMATION STATEMENT MADE UP TO
06/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 5BS
Church House
13-15 Regent Street
Nottingham
Nottinghamshire
NG1 5BS
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard David Henshell (900121672) Appointed |
| 18/09/2024 | New Board Member Jeremy Bramhall Rolls (904544159) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED LED'S 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 LED'S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED LED'S 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Aug 1942 (age: 82) |
Active | Director |
Current: 5 Past: 16 |
View Report |
|
Born in Dec 1963 (age: 60) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
06/06/2001 - 28/06/2004 (3years) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/06/2001 - 01/06/2002 (11 months) Born in May 1968 |
Resigned | Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard David Henshell (900121672) Appointed |
| 18/09/2024 | New Board Member Jeremy Bramhall Rolls (904544159) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 12/08/2024 | New Board Member John David Harvey (910404015) Appointed |
| 08/08/2024 | New Board Member Robert John Jones (907771170) Appointed |
| 24/07/2024 | New Board Member Richard David Henshell (900121672) Appointed |
| 15/03/2024 | New Board Member Robert John Jones (907771170) Appointed |
| 24/08/2023 | New Board Member Richard David Henshell (900121672) Appointed |
| 17/08/2023 | New Board Member Tristan King (918573760) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 26/08/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 15/05/2015 | Nicola Jayne Raine (919051296) has left the board |
| 24/03/2015 | New Board Member Jeremy Bramhall Rolls (904544159) Appointed |
| 17/03/2015 | Shaun Kerry Matthews (917770260) has left the board |
| 02/09/2014 | New Company Secretary Nicola Jayne Raine (919051296) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 07/07/2014 | Stewart Anthony Wiltshire (913476550) has left the board |
| 23/06/2014 | New Accounts filed |
| 14/06/2014 | New Annual Return filed |
| 12/03/2014 | Carl Mason Clarke (903729643) has left the board |
| 12/03/2014 | New Board Member Tristan King (918573760) Appointed |
| 27/08/2013 | New Annual Return filed |
| 25/04/2013 | New Board Member Richard David Henshell (900121672) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 12/11/2012 | New Accounts filed |
| 04/10/2012 | Thomas Edward Barber Mawhood (908572926) has left the board |
| 19/09/2012 | New Board Member Stewart Anthony Wiltshire Appointed |
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