ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED
Overview
| Company Name | ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03070525 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED located?
| Registered Office Address | First Floor Sheraton House Lower Road Chorleywood WD3 5LH Rickmansworth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED | Jun 20, 1995 | Jun 20, 1995 |
What are the latest accounts for ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Alexander as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 14 Havelock Place Harrow HA1 1LJ England to First Floor Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH on Aug 08, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||
Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to 14 Havelock Place Harrow HA1 1LJ on Apr 23, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Notification of Advanced Lighting Technologies, Llc as a person with significant control on Mar 03, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 11, 2025 | 2 pages | PSC09 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on Aug 13, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2023 | 50 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Mar 28, 2023 to Mar 29, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christopher Alexander as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Colin Croker as a director on Nov 24, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released and no longer forms part of charge 030705250004 | 1 pages | MR05 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRISHNAN, Sabu | Director | Lower Road Chorleywood WD3 5LH Rickmansworth First Floor Sheraton House United Kingdom | United States | American | 95446850003 | |||||||||
| COOPER, Peter Joseph | Secretary | 37 Dale View Road NG3 7AJ Nottingham Nottinghamshire | British | 67888780001 | ||||||||||
| PRICE, Keith Frederick | Secretary | 47 Russell Road Moor Park HA6 2LP Northwood Middlesex | British | 52781440003 | ||||||||||
| PRICE, Nina Jill | Secretary | 47 Russell Road Moor Park HA6 2LP Northwood Middlesex | British | 52781510005 | ||||||||||
| WALLIS, Nadina Sheila | Secretary | Old Yards Derwent Street DE72 3NF Draycott Derbys | British | 2935850001 | ||||||||||
| WILKINSON, Wilfred Ian | Secretary | 105 Wilsthorpe Road Breaston DE72 3AF Derbyshire | British | 59858990001 | ||||||||||
| WILKINSON, Wilfred Ian | Secretary | 105 Wilsthorpe Road Breaston DE72 3AF Derbyshire | British | 59858990001 | ||||||||||
| YOUNG, Edward | Secretary | 12 Buckingham Road Sandiacre NG10 5PP Nottingham | British | 66877490001 | ||||||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court United Kingdom |
| 68522760005 | ||||||||||
| ALEXANDER, Christopher | Director | Lower Road Chorleywood WD3 5LH Rickmansworth First Floor Sheraton House United Kingdom | England | British | 303108820001 | |||||||||
| ANDERTON, Ronald John | Director | 4 Grosvenor Avenue Sawley Long Eaton NG10 3FQ Nottinghamshire | British | 59858720001 | ||||||||||
| CROKER, Philip Colin | Director | Unit 11 Plot C, Sills Road Castle Donington DE74 2US Derby C/O Venture Lighting Europe Limited England | England | British | 252546460001 | |||||||||
| FISI, Louis | Director | 32000 Aurora Road Solon Ohio United States | American | 44994520001 | ||||||||||
| HELLMAN, Wayne | Director | 32000 Aurora Road Solon Ohio United States | American | 44994610001 | ||||||||||
| HEYWORTH, Roger Mark | Director | 1 Fosbrook Drive Castle Donington DE74 2UW Derbyshire | England | British | 53672680001 | |||||||||
| HUXLEY, Keith | Director | 9 Grange Lea CW10 9FA Middlewich Cheshire | United Kingdom | British | 65119970002 | |||||||||
| KNIGHT, Michael Anthony | Director | 26957 Valeside Lane Olmsted Twp Ohio 44138 America | Usa | American | 117748170001 | |||||||||
| KRISHNAN, Sabu | Director | Unit 11 Plot C, Sills Road Castle Donington DE74 2US Derby C/O Venture Lighting Europe Limited England | United States | American | 282404580001 | |||||||||
| KRISHNAN, Sabu | Director | Club Drive Aurora Ohio 44202 545 Usa | United States | American | 95446850003 | |||||||||
| MORRIS, Richard John | Director | The Meadows DY9 0GW Stourbridge 20 West Midlands England | England | British | 89896740002 | |||||||||
| PRICE, Keith Frederick | Director | 47 Russell Road Moor Park HA6 2LP Northwood Middlesex | United Kingdom | British | 52781440003 | |||||||||
| PRICE, Keith Frederick | Director | 47 Russell Road Moor Park HA6 2LP Northwood Middlesex | United Kingdom | British | 52781440003 | |||||||||
| ROLLER, Robert | Director | 32000 Aurora Road Solon Ohio United States | American | 44994390001 | ||||||||||
| RUUD, Alan James | Director | 3057 Michigan Blud Racine 53402 Wisconsin Usa | American | 64877030001 | ||||||||||
| SMITH, Cecil | Director | 32 Plumridge Ellicottville New York 14731 Usa | American | 95446680001 | ||||||||||
| TONEY, Shawn Michael | Director | Miami View Court Loveland Ohio 45140 714 United States | United States | American | 258843980001 | |||||||||
| WALLIS, Nadina Sheila | Director | Old Yards Derwent Street DE72 3NF Draycott Derbys | United Kingdom | British | 2935850001 | |||||||||
| WEAVER, Stewart Duncan | Director | 20 Smithy Way Shepshed LE12 9TQ Loughborough Leicestershire | British | 17163910001 | ||||||||||
| WILKINSON, Wilfred Ian | Director | 105 Wilsthorpe Road Breaston DE72 3AF Derbyshire | British | 59858990001 | ||||||||||
| YOUNG, Edward | Director | 12 Buckingham Road Sandiacre NG10 5PP Nottingham | British | 66877490001 | ||||||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advanced Lighting Technologies, Llc | Mar 03, 2017 | 6675 Parkland Blvd Suite 100 44139 Solon 6675 Parkland Blvd, Solon, Ohio Usa Oh United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0