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The Open Database Of The Corporate World

A & J LIGHTING SOLUTIONS LIMITED

Company Number
06518573
Status
Active
Incorporation Date
29 February 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew William Neal Bouttell
  • Mrs Joanne Bouttell
Registered Address
  • Winghams House 9 Freeport Office Village
    Century Drive
  • Braintree
  • CM77 8YG
  • Essex
  • United Kingdom
Latest Accounts Date
2020-07-31
Annual Return Last Made Up Date
2016-02-28
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Joanne Bouttell controls United Kingdom flag A & J LIGHTING SOLUTIONS LIMITED (United Kingdom, 29 Feb 2008- ) Share Ownership, Right To Appoint And Remove Directors details
2016-04-06 Mr Andrew William Neal Bouttell controls United Kingdom flag A & J LIGHTING SOLUTIONS LIMITED (United Kingdom, 29 Feb 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-03-16 Confirmation Statement Confirmation statement made on 2021-02-28 with updates details
2021-03-11 Change of director's details Director's details changed for Mr Andrew William Neal Bouttell on 2021-03-11 details
2021-03-11 Change of secretary's details Secretary's details changed for Mr Joanne Bouttell on 2021-03-11 details
2020-12-14 Annual Accounts Micro company accounts made up to 2020-07-31 details
2020-04-20 Confirmation Statement Confirmation statement made on 2020-02-28 with updates details
2019-12-23 Annual Accounts Micro company accounts made up to 2019-07-31 details
2019-03-14 Confirmation Statement Confirmation statement made on 2019-02-28 with updates details
2019-03-05 Give notice of individual person with significant control Notification of Joanne Bouttell as a person with significant control on 2016-04-06 details
2018-10-03 Annual Accounts Micro company accounts made up to 2018-07-31 details
2018-03-02 Confirmation Statement Confirmation statement made on 2018-02-28 with updates details
2017-12-14 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details
2017-01-03 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-03-04 Annual Return Annual return made up to 2016-02-28 with full list of shareholders details
2016-01-08 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-04-10 Annual Return Annual return made up to 2015-02-28 with full list of shareholders details
2015-02-23 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-04-03 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-03-06 Annual Return Annual return made up to 2014-02-28 with full list of shareholders details
2013-03-13 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details

Industry codes

Code Description Code scheme
27.40 Manufacture of electric lighting equipment 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 September 24 2021

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