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A1 LIGHTING DESIGN AND SUPPLY LIMITED

A1 LIGHTING DESIGN AND SUPPLY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA1 LIGHTING DESIGN AND SUPPLY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07230021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is A1 LIGHTING DESIGN AND SUPPLY LIMITED located?

    Registered Office Address
    28 Raven Road
    WS5 3PZ Walsall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Mar 31, 2025

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Apr 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 20, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Boota Ram as a person with significant control on Mar 22, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 20, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Director's details changed for Mr Boota Ram on May 07, 2020

    		2 pagesCH01

    Change of details for Mr Boota Ram as a person with significant control on May 07, 2020

    		2 pagesPSC04

    Director's details changed for Mr Boota Ram on May 07, 2020

    		2 pagesCH01

    Registered office address changed from 62 Andrew Gardens Handsworth Birmingham West Midlands B21 9PN to 28 Raven Road Walsall West Midlands WS5 3PZ on May 07, 2020

    		1 pagesAD01

    Confirmation statement made on Apr 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 21, 2018 with updates

    		4 pagesCS01

    Notification of Boota Ram as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAM, Boota
    Raven Road
    WS5 3PZ Walsall
    28
    West Midlands
    England
    		Director
    Raven Road
    WS5 3PZ Walsall
    28
    West Midlands
    England
    		EnglandBritishLighting Design And Supply54420980002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A1 LIGHTING DESIGN AND SUPPLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Boota Ram
    WS5 3PZ Walsall
    28 Raven Road
    West Midlands
    England
    		Apr 06, 2016
    WS5 3PZ Walsall
    28 Raven Road
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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