Announcing the OpenCorporates Trust – a new entity that guarantees the OpenCorporates mission to open up company data for the public good. Read more on our blog.
The Open Database Of The Corporate World

AA LIGHTING CONTRACTORS LIMITED

Company Number
07014455
Status
Active
Incorporation Date
9 September 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Former Dunlop Warehouse Lincoln Road
    Cressex Business Park
  • High Wycombe
  • HP12 3QZ
  • Buckinghamshire
  • England
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
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/, 13 Nov 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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) alpha

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 alpha

Filing Date Title Description
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
2017-08-22 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-08-08 details
2017-08-22 Give notice ceasing to be an individual person with significant control Cessation of Dumitru Virgil Tatomir as a person with significant control on 2017-08-22 details
2017-08-15 Give notice of change of details for person with significant control Change of details for Mr Dumitru Virgil Tatomir as a person with significant control on 2017-08-15 details
2017-08-15 Termination of appointment of secretary Termination of appointment of Dumitru Virgil Tatomir as a secretary on 2017-08-08 details
2017-08-15 Termination of appointment of director Termination of appointment of Dumitru Virgil Tatomir as a director on 2017-08-08 details
2017-07-05 Annual Accounts Accounts for a medium company made up to 2016-09-30 details
2017-05-17 Registration of a charge Registration of charge 070144550002, created on 2017-05-12 details
2017-02-17 Confirmation Statement Confirmation statement made on 2017-01-31 with updates details
2016-10-05 Annual Accounts Accounts for a medium company made up to 2015-09-30 details
2016-06-28 Change of accounting reference date Previous accounting period shortened from 2015-09-30 to 2015-09-29 details
2016-03-30 Change of registered office address Registered office address changed from Unit 1 the Piggery London Road Twyford Reading RG10 9TZ to Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ on 2016-03-30 details

Industry codes alpha

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 November 13 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf