This company is commonly known as A.c. Lighting (overseas) Limited. The company was founded 21 years ago and was given the registration number 04513383. The firm's registered office is in INDUSTRIAL ES, HIGH WYCOMBE. You can find them at Centauri House, Hillbottom Road, Sands, Industrial Es, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | A.C. LIGHTING (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 04513383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 August 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Centauri House, Hillbottom Road, Sands, Industrial Es, High Wycombe, Buckinghamshire, HP12 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centauri House, Hillbottom Road,, Sands Industrial Estate, High Wycombe, United Kingdom, HP12 4HQ | Director | 01 March 2020 | Active |
| Centauri House, Centauri House, Hillbottom Road, Sands Industrial Es, High Wycombe, United Kingdom, HP12 4HQ | Corporate Secretary | 16 August 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 August 2002 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 August 2002 | Active |
| Little Kimble Lodge, Little Kimble, Aylesbury, HP17 0XL | Director | 16 August 2002 | Active |
| A.C. Worldwide Group Limited | ||
| Notified on | : | 16 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Officers | Change corporate secretary company with change date. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-06 | Officers | Change person director company with change date. | Download |
| 2021-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-12 | Accounts | Accounts with accounts type medium. | Download |
| 2015-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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