A.C. LIGHTING (OVERSEAS) LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
A.C. LIGHTING (OVERSEAS) LIMITED is a Private Limited Company from HIGH WYCOMBE UNITED KINGDOM and has the status: Active.
A.C. LIGHTING (OVERSEAS) LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513383. The accounts status is FULL and accounts are next due on 31/10/2024.
A.C. LIGHTING (OVERSEAS) LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513383. The accounts status is FULL and accounts are next due on 31/10/2024.
A.C. LIGHTING (OVERSEAS) LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CENTAURI HOUSE HILLBOTTOM ROAD,
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DERRI ANTHONY GORDON | Mar 1981 | British | Director | 2020-03-01 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 2002-08-16 UNTIL 2002-08-16 | RESIGNED | ||
MR PETER CHARLES SEARLES | Jun 1950 | British | Director | 2002-08-16 UNTIL 2020-03-01 | RESIGNED |
A.C. WORLDWIDE GROUP LIMITED | Corporate Secretary | 2002-08-16 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
A.C. Worldwide Group Limited | 2016-08-16 | High Wycombe | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A.C._LIGHTING_(OVERSEAS)_ - Accounts | 2022-12-16 | 31-01-2022 | £1,353 Cash £5,544,739 equity |
A.C._LIGHTING_(OVERSEAS)_ - Accounts | 2022-03-10 | 31-01-2021 | £41,876 Cash £5,392,622 equity |
A.C._LIGHTING_(OVERSEAS)_ - Accounts | 2021-06-16 | 31-01-2020 | £1,817 Cash £4,802,725 equity |