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APOGEE LIGHTING LIMITED

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

This company is commonly known as Apogee Lighting Limited. The company was founded 25 years ago and was given the registration number 03662418. The firm's registered office is in HUNTINGDON. You can find them at Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:APOGEE LIGHTING LIMITED
Company Number:03662418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:05 November 1998
End of financial year:30 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Iag House, 13/14 Glebe Road, Huntingdon, England, PE29 7DL

Director22 June 2000Active
37 Cedar Road, Stamford, PE9 2JJ

Secretary21 December 1998Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary05 November 1998Active
27 West Perry, Perry, Huntingdon, PE28 0BX

Secretary22 June 2000Active
7705, Lilac Way, Cupertino, United States, 95014

Director20 March 2009Active
Woodside, 23 North Road, St. Ives, PE27 5PR

Director21 December 1998Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director05 November 1998Active

People with Significant Control

Iag Limited
Notified on:05 November 2016
Status:Active
Country of residence:England
Address:Iag House, 13 - 14 Glebe Road, Huntingdon, England, PE29 7DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-16Dissolution

Dissolution application strike off company.

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2020-03-02Officers

Termination secretary company with name termination date.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type dormant.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-03Accounts

Accounts with accounts type dormant.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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2013-11-14Officers

Change person director company with change date.

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2013-09-18Accounts

Accounts with accounts type dormant.

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2013-08-29Officers

Termination director company with name.

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2013-08-29Address

Change registered office address company with date old address.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-10-05Accounts

Accounts with accounts type dormant.

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