co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIR LUME UK LIMITED

AIR LUME UK LIMITED

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

    • Overview

    Company NameAIR LUME UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12698033
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AIR LUME UK LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is AIR LUME UK LIMITED located?

    Registered Office Address
    174 Crawford Road
    AL10 0PA Hatfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR LUME UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for AIR LUME UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2023

    What are the latest filings for AIR LUME UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Registered office address changed from 60 Watling Street Radlett WD7 7NN England to 174 Crawford Road Hatfield AL10 0PA on Mar 20, 2025

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from James Taylor House St. Albans Road East Hatfield AL10 0HE England to 60 Watling Street Radlett WD7 7NN on Mar 31, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Registered office address changed from PO Box Alam&Alam 82 Great North Road Hatfield AL9 5BL England to James Taylor House St. Albans Road East Hatfield AL10 0HE on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 25, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 25, 2020

    Statement of capital on Jun 25, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AIR LUME UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Amanda
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		Director
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		EnglandBritish172286630002
    CUNNINGHAM, Mark
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		Director
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		EnglandAustralian172286620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR LUME UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Cunningham
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		Jun 25, 2020
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Amanda Cunningham
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		Jun 25, 2020
    Crawford Road
    AL10 0PA Hatfield
    174
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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