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The Open Database Of The Corporate World

A A LIGHTING LIMITED

Company Number
03790531
Status
Dissolved
Incorporation Date
16 June 1999 (over 22 years ago)
Dissolution Date
1 October 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Donald John Campbell
  • Mrs Lorraine Ann Campbell
Registered Address
  • 26 Menpes Road
    Tilehurst
  • Reading
  • RG31 6GF
  • Berkshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-06-16
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Oct 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-06-15 Mr Donald John Campbell controls United Kingdom flag inactive A A LIGHTING LIMITED (United Kingdom, 16 Jun 1999- 1 Oct 2019) Share Ownership details
2017-06-15 Mrs Lorraine Ann Campbell controls United Kingdom flag inactive A A LIGHTING LIMITED (United Kingdom, 16 Jun 1999- 1 Oct 2019) Share Ownership details

Filings

Filing Date Title Description
2019-10-01 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-07-16 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-07-05 Striking off application by a company Application to strike the company off the register details
2018-08-21 Registration of a charge Registration of charge 037905310001, created on 2018-08-20 details
2018-07-03 Confirmation Statement Confirmation statement made on 2018-06-16 with updates details
2018-05-25 Annual Accounts Accounts for a dormant company made up to 2017-08-31 details
2017-07-12 Give notice of individual person with significant control Notification of Lorraine Ann Campbell as a person with significant control on 2017-07-12 details
2017-07-12 Give notice of individual person with significant control Notification of Donald John Campbell as a person with significant control on 2017-07-12 details
2017-07-12 Confirmation Statement Confirmation statement made on 2017-06-16 with updates details
2017-05-19 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-07-25 Annual Return Annual return made up to 2016-06-16 with full list of shareholders details
2016-03-01 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-06-22 Annual Return Annual return made up to 2015-06-16 with full list of shareholders details
2015-05-20 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2014-07-11 Annual Return Annual return made up to 2014-06-16 with full list of shareholders details
2013-11-19 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2013-07-02 Annual Return Annual return made up to 2013-06-16 with full list of shareholders details
2012-10-09 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2012-08-09 Annual Return Annual return made up to 2012-06-16 with full list of shareholders details
2011-10-19 Annual Accounts Accounts for a dormant company made up to 2011-08-31 details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 15 2020

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