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The Open Database Of The Corporate World

AA LIGHTING CONTRACTORS LIMITED

Company Number
07014455
Status
Liquidation
Incorporation Date
9 September 2009 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Dumitru Virgil Tatomir
  • Mr Robin Ionut Anghel
Registered Address
  • Allan House
    10 John Princes Street
  • London
  • W1G 0JW
  • England
Latest Accounts Date
2018-09-30
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Mar 2021 (UK Crown Copyright)

UK Gazette Notices

In the High Court of Justice, Business & Property Courts of England & Wales, Insolvency & Companies Court No 002953 of 2020 AA LI...,

Name of Company: AA LIGHTING CONTRACTORS LIMITED Company Number: 07014455 ("the Company") In Liquidation Registered office: Allan House, ...,

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Robin Ionut Anghel controls United Kingdom flag AA LIGHTING CONTRACTORS LIMITED (United Kingdom, 9 Sep 2009- ) Share Ownership details
2016-04-06 Mr Dumitru Virgil Tatomir controls United Kingdom flag AA LIGHTING CONTRACTORS LIMITED (United Kingdom, 9 Sep 2009- ) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-03-22 United Kingdom flag AA LIGHTING CONTRACTORS LIMITED (United Kingdom, 9 Sep 2009- ) controls United Kingdom flag inactive THE EDINBURGH STREET LIGHTING COMPANY LIMITED (United Kingdom, 22 Mar 2017-28 Aug 2018) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-02-15 Notice of statement of affairs in administration Statement of affairs with form AM02SOA details
2021-02-01 Notice of move from administration to creditors' voluntary liquidation Notice of move from Administration case to Creditors Voluntary Liquidation details
2020-10-21 Notice of termination or full implementation of voluntary arrangement Notice of completion of voluntary arrangement details
2020-09-21 Notice of creditor's decision on administrator's proposals Result of meeting of creditors details
2020-09-02 Notice of administrator's proposals Statement of administrator's proposal details
2020-08-20 Notice of administrator's appointment Appointment of an administrator details
2020-08-03 Change of registered office address Registered office address changed from Unit 1 London Road Twyford Reading Berkshire RG10 9TZ England to Allan House 10 John Princes Street London W1G 0JW on 2020-08-03 details
2020-02-18 Notice of supervisor's progress report in voluntary arrangement Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-20 details
2019-07-15 Change of registered office address Registered office address changed from Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ England to Unit 1 London Road Twyford Reading Berkshire RG10 9TZ on 2019-07-15 details
2019-06-27 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-01-16 Notice of voluntary arrangement taking effect Notice to Registrar of companies voluntary arrangement taking effect details
2018-11-11 Confirmation Statement Confirmation statement made on 2018-11-09 with no updates details
2018-10-29 Termination of appointment of director Termination of appointment of Paul Greenham as a director on 2018-10-29 details
2018-09-27 Annual Accounts Full accounts made up to 2017-09-30 details
2018-06-25 Change of accounting reference date Previous accounting period shortened from 2017-09-29 to 2017-09-28 details
2018-05-09 Appointment of director Appointment of Mr Paul Greenham as a director on 2018-05-09 details
2018-02-15 Statement of satisfcation of a charge Satisfaction of charge 070144550001 in full details
2017-11-09 Confirmation Statement Confirmation statement made on 2017-11-09 with updates details
2017-08-31 Return of purchase of own shares Purchase of own shares. details
2017-08-23 Give notice of change of details for person with significant control Change of details for Mr Robin Ionut Anghel as a person with significant control on 2017-08-08 details

Industry codes

Code Description Code scheme
43.21 Electrical installation 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 March 31 2021

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