ADVANCE LED LIGHTING SOLUTIONS LTD
Overview
| Company Name | ADVANCE LED LIGHTING SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10438069 |
| 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 ADVANCE LED LIGHTING SOLUTIONS LTD?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is ADVANCE LED LIGHTING SOLUTIONS LTD located?
| Registered Office Address | Unit 4 Stretton Business Park 2 Brunel Drive DE13 0BY Stretton Burton-On-Trent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADVANCE LED LIGHTING SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADVANCE LED LIGHTING SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ADVANCE LED LIGHTING SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Registered office address changed from Unit 4 Stretton Business Park Brunel Drive Burton upon Trent Staffordshire DE13 0BY to Unit 4 Stretton Business Park 2 Brunel Drive Stretton Burton-on-Trent DE13 0BY on Nov 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Led Group Ltd as a person with significant control on Sep 24, 2019 | 2 pages | PSC05 | ||
Change of details for Led Group Ltd as a person with significant control on Jun 07, 2022 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 08, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Sep 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 8 pages | AA | ||
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Unit 4 Stretton Business Park Brunel Drive Burton upon Trent Staffordshire DE13 0BY on Feb 07, 2020 | 2 pages | AD01 | ||
Registration of charge 104380690001, created on Dec 19, 2019 | 55 pages | MR01 | ||
Confirmation statement made on Oct 08, 2019 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Cessation of Craig Price as a person with significant control on Sep 24, 2019 | 1 pages | PSC07 | ||
Notification of Led Group Ltd as a person with significant control on Sep 24, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Michael William Arthur Stonebridge as a director on Sep 23, 2019 | 2 pages | AP01 | ||
Registered office address changed from 1 Lowman Way Hilton Business Park Derby DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton DE65 5LJ on Sep 24, 2019 | 1 pages | AD01 | ||
Who are the officers of ADVANCE LED LIGHTING SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Craig | Director | Brunel Drive DE13 0BY Stretton Unit 4 Stretton Business Park 2 Burton-On-Trent United Kingdom | England | British | 262678630001 | |||||
| STONEBRIDGE, Michael William Arthur | Director | Brunel Drive DE13 0BY Stretton Unit 4 Stretton Business Park 2 Burton-On-Trent United Kingdom | England | British | 181713320001 | |||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | England | British | 214746770001 |
Who are the persons with significant control of ADVANCE LED LIGHTING SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Led Group Ltd | Sep 24, 2019 | Brunel Drive DE13 0BY Burton Upon Trent Unit 4 Stretton Business Park Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig Price | Sep 23, 2019 | Lowman Way Hilton Business Park DE65 5LJ Hilton 1 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peter Valaitis | Oct 20, 2016 | Lowman Way Hilton Business Park DE65 5LJ Derby 1 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADVANCE LED LIGHTING SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | Oct 20, 2016 | 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