This company is commonly known as Ace Lighting Limited. The company was founded 25 years ago and was given the registration number 03793204. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 6 Little Burrow, , Welwyn Garden City, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.
Name | : | ACE LIGHTING LIMITED |
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Company Number | : | 03793204 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1999 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Little Burrow, Welwyn Garden City, England, AL7 4SW |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE | Director | 20 December 2004 | Active |
6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Corporate Director | 13 August 2018 | Active |
4 Royston Road, St Albans, AL1 5NG | Secretary | 03 March 2000 | Active |
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Secretary | 20 December 2004 | Active |
380 Selsdon Road, South Croydon, CR2 7AB | Secretary | 22 June 1999 | Active |
6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Secretary | 29 April 2016 | Active |
6, Little Burrow, Welwyn Garden City, England, AL7 4SW | Corporate Secretary | 13 August 2018 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 22 June 1999 | Active |
4 Royston Road, St Albans, AL1 5NG | Director | 03 March 2000 | Active |
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Director | 28 June 2000 | Active |
25 Dale Side, Gerrards Cross, SL9 7JE | Director | 03 March 2000 | Active |
157 Wadnall Way, Knebworth, SG3 6DT | Director | 26 July 1999 | Active |
380 Selsdon Road, South Croydon, CR2 7AB | Director | 22 June 1999 | Active |
380 Selsdon Road, South Croydon, CR2 7AB | Director | 22 June 1999 | Active |
16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ | Director | 16 June 2007 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 22 June 1999 | Active |
Aurora Limited | ||
Notified on | : | 22 June 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 16, Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Address | Change registered office address company with date old address new address. | Download |
2023-11-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-09 | Resolution | Resolution. | Download |
2023-11-09 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-03-07 | Gazette | Gazette notice compulsory. | Download |
2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-02 | Officers | Termination secretary company with name termination date. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-20 | Resolution | Resolution. | Download |
2021-01-20 | Incorporation | Memorandum articles. | Download |
2021-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-09 | Accounts | Accounts with accounts type full. | Download |
2019-06-24 | Officers | Change corporate director company with change date. | Download |
2019-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-22 | Officers | Change corporate secretary company with change date. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
2018-08-15 | Officers | Appoint corporate director company with name date. | Download |
2018-08-14 | Officers | Appoint corporate secretary company with name date. | Download |
2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
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