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AUTOTECH LIGHTING CO., LTD

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

This company is commonly known as Autotech Lighting Co., Ltd. The company was founded 9 years ago and was given the registration number 09328797. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOTECH LIGHTING CO., LTD
Company Number:09328797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary07 November 2018Active
No.1-180, Xinsihou Village, Xiangdi Town, Junan County, China, 000000

Director26 November 2014Active
Rm 101, Maple House, 118 High Street, Purley, London, None Entered, CR8 2AD

Corporate Secretary11 November 2015Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary26 November 2014Active

People with Significant Control

Longtian Xu
Notified on:31 October 2016
Status:Active
Date of birth:September 1986
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-16Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type dormant.

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2018-11-07Officers

Termination secretary company with name termination date.

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2018-11-07Officers

Appoint corporate secretary company with name date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-11-07Address

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

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2018-01-12Accounts

Accounts with accounts type dormant.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-01-15Accounts

Accounts with accounts type dormant.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type dormant.

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2015-11-24Officers

Termination secretary company with name termination date.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Officers

Appoint corporate secretary company with name date.

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2015-11-16Address

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

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2014-11-26Incorporation

Incorporation company.

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