Company number 03911385
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address C/O ABLE & YOUNG LTD, AIRPORT HOUSE, PURLEY WAY, CROYDON, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd Airport House, Purley Way Croydon CR0 0XZ on 4 January 2017; Total exemption small company accounts made up to 28 August 2015. The most likely internet sites of ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED are www.architecturallightingsolutionsuk.co.uk, and www.architectural-lighting-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Architectural Lighting Solutions Uk Limited is a Private Limited Company.
The company registration number is 03911385. Architectural Lighting Solutions Uk Limited has been working since 21 January 2000.
The present status of the company is Active. The registered address of Architectural Lighting Solutions Uk Limited is C O Able Young Ltd Airport House Purley Way Croydon England Cr0 0xz. The company`s financial liabilities are £2.2k. It is £0.01k against last year. The cash in hand is £1.54k. It is £0.01k against last year. And the total assets are £2.2k, which is £0.01k against last year. KNIGHT, Kim Denise is a Secretary of the company. BUTCHER, Martin John is a Director of the company. KNIGHT, Kim Denise is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".
architectural lighting solutions (uk) Key Finiance
LIABILITIES
£2.2k
+0%
CASH
£1.54k
+0%
TOTAL ASSETS
£2.2k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 21 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 January 2000
Appointed Date: 21 January 2000
Persons With Significant Control
Kim Denise Knight
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARCHITECTURAL LIGHTING SOLUTIONS (UK) LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd Airport House, Purley Way Croydon CR0 0XZ on 4 January 2017
28 May 2016
Total exemption small company accounts made up to 28 August 2015
13 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-13
26 May 2015
Total exemption small company accounts made up to 28 August 2014
...
... and 42 more events
17 Feb 2000
Director resigned
17 Feb 2000
Secretary resigned
05 Feb 2000
Registered office changed on 05/02/00 from: 120 east road london N1 6AA
03 Feb 2000
Company name changed courtlist LIMITED\certificate issued on 04/02/00
21 Jan 2000
Incorporation