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AGLOW INTERNATIONAL LIGHTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aglow International Lighting Ltd. The company was founded 6 years ago and was given the registration number 11360512. The firm's registered office is in SWANSEA. You can find them at Unit 2 Oxwich Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:AGLOW INTERNATIONAL LIGHTING LTD
Company Number:11360512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 2 Oxwich Court, Swansea Enterprise Park, Swansea, Wales, SA6 8RA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Sa1 Business Park, Langdon Road, Swansea, Wales, SA1 8DB

Director14 May 2018Active
35-1, Miaoqianxi Jie, Yuexiu, Guangzhou, China,

Director14 May 2018Active
87, Sketty Park Drive, Sketty, Swansea, Wales, SA2 8NG

Director14 May 2018Active

People with Significant Control

Mr Ning Liu
Notified on:14 May 2018
Status:Active
Date of birth:June 1972
Nationality:Chinese
Country of residence:Wales
Address:87, Sketty Park Drive, Swansea, Wales, SA2 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Tan Teck Hoon
Notified on:14 May 2018
Status:Active
Date of birth:January 1973
Nationality:Malaysian
Country of residence:China
Address:35-1, Miaoqianxi Jie, Guangzhou, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tan Teck Hoon
Notified on:14 May 2018
Status:Active
Date of birth:January 1973
Nationality:Malaysian
Country of residence:Wales
Address:Unit 2, Oxwich Court, Swansea, Wales, SA6 8RA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2022-11-25Capital

Capital allotment shares.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-11-23Capital

Capital allotment shares.

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2022-11-14Persons with significant control

Change to a person with significant control.

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2022-11-11Officers

Change person director company with change date.

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2022-11-03Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Change person director company with change date.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Persons with significant control

Cessation of a person with significant control.

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2020-02-12Address

Change registered office address company with date old address new address.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-06-06Persons with significant control

Notification of a person with significant control.

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2018-06-06Persons with significant control

Cessation of a person with significant control.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-05-14Incorporation

Incorporation company.

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