A.C. LIGHTING (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

04513383

Incorporation date

16/08/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

30/01/2026

Full accounts made up to 2025-01-31

View PDF (24 pages)

24/09/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 pages)

31/10/2024

Full accounts made up to 2024-01-31

View PDF (23 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with updates

View PDF (4 pages)

31/01/2024

Full accounts made up to 2023-01-31

View PDF (22 pages)

21/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 pages)

15/12/2022

Full accounts made up to 2022-01-31

View PDF (21 pages)

22/08/2022

Confirmation statement made on 2022-08-16 with updates

View PDF (5 pages)

08/08/2022

Termination of appointment of A.C. Worldwide Group Limited as a secretary on 2022-08-08

View PDF (1 pages)

17/05/2022

Change of details for A.C. Lighting (Holdings) Limited as a person with significant control on 2022-04-12

View PDF (2 pages)

17/05/2022

Secretary's details changed for Ac Lighting Holdings Ltd on 2022-04-12

View PDF (1 pages)

09/03/2022

Full accounts made up to 2021-01-31

View PDF (23 pages)

06/10/2021

Confirmation statement made on 2021-08-16 with updates

View PDF (4 pages)

06/10/2021

Director's details changed for Mr Derri Anthony Gordon on 2021-08-16

View PDF (2 pages)

06/10/2021

Registered office address changed from Centauri House Hillbottom Road, Sands Industrial Es, High Wycombe Buckinghamshire HP12 4HQ to Centauri House Hillbottom Road, Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HQ on 2021-10-06

View PDF (1 pages)

15/06/2021

Full accounts made up to 2020-01-31

View PDF (21 pages)

23/10/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

10/03/2020

Appointment of Mr Derri Anthony Gordon as a director on 2020-03-01

View PDF (2 pages)

10/03/2020

Termination of appointment of Peter Charles Searles as a director on 2020-03-01

View PDF (1 pages)

05/11/2019

Full accounts made up to 2019-01-31

View PDF (19 pages)

17/09/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (19 pages)

24/09/2018

Confirmation statement made on 2018-08-16 with no updates

View PDF (3 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (17 pages)

21/08/2017

Confirmation statement made on 2017-08-16 with no updates

View PDF (3 pages)

10/11/2016

Full accounts made up to 2016-01-31

View PDF (17 pages)

30/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

12/11/2015

Accounts for a medium company made up to 2015-01-31

View PDF (12 pages)

24/09/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (4 pages)

20/05/2015

Auditor's resignation

View PDF (1 pages)

07/11/2014

Accounts for a medium company made up to 2014-01-31

View PDF (13 pages)

04/11/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (4 pages)

18/02/2014

Miscellaneous

View PDF (1 pages)

01/11/2013

Accounts for a medium company made up to 2013-01-31

View PDF (11 pages)

04/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (4 pages)

23/10/2012

Accounts for a small company made up to 2012-01-31

View PDF (7 pages)

28/09/2012

Resolutions

View PDF (1 pages)

28/09/2012

Duplicate mortgage certificatecharge no:1

View PDF (8 pages)

25/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (4 pages)

19/10/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

07/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (4 pages)

19/10/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

13/09/2010

Secretary's details changed for Ac Lighting Holdings Ltd on 2009-10-01

View PDF (2 pages)

31/10/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

10/09/2009

Return made up to 16/08/09; full list of members

View PDF (3 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

19/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

17/08/2007

Return made up to 16/08/07; full list of members

View PDF (2 pages)

14/11/2006

Accounts for a small company made up to 2006-01-31

View PDF (7 pages)

23/08/2006

Return made up to 16/08/06; full list of members

View PDF (6 pages)

07/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (7 pages)

05/09/2005

Return made up to 16/08/05; full list of members

View PDF (6 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

16/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

09/10/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

06/02/2003

Accounting reference date shortened from 31/08/03 to 31/01/03

View PDF (1 pages)

06/02/2003

Ad 30/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

10/09/2002

Registered office changed on 10/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/09/2002

New secretary appointed

View PDF (2 pages)

10/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-96.77 % *

* during past year

Cash in Bank

£1,353.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

16/08/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.06M
-
0.00
41.88K
-

2022
1
3.19M
-
0.00
1.35K
-

2022
1
3.19M
-
0.00
1.35K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

3.19M £4.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.35K £-96.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	16/08/2002 - 16/08/2002	16011
London Law Services Limited	Nominee Director	16/08/2002 - 16/08/2002	15403
Gordon, Derri Anthony	Director	01/03/2020 - Present	13
A.C. Lighting (Holdings) Ltd	Corporate Secretary	16/08/2002 - 08/08/2022	10
Searles, Peter Charles	Director	16/08/2002 - 01/03/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About A.C. LIGHTING (OVERSEAS) LIMITED

A.C. LIGHTING (OVERSEAS) LIMITED is an(a) Active company incorporated on 16/08/2002 with the registered office located at Centauri House Hillbottom Road,, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A.C. LIGHTING (OVERSEAS) LIMITED?

A.C. LIGHTING (OVERSEAS) LIMITED is currently Active. It was registered on 16/08/2002 .

Where is A.C. LIGHTING (OVERSEAS) LIMITED located?

A.C. LIGHTING (OVERSEAS) LIMITED is registered at Centauri House Hillbottom Road,, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HQ.

What does A.C. LIGHTING (OVERSEAS) LIMITED do?

A.C. LIGHTING (OVERSEAS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A.C. LIGHTING (OVERSEAS) LIMITED have?

A.C. LIGHTING (OVERSEAS) LIMITED had 1 employees in 2022.

What is the latest filing for A.C. LIGHTING (OVERSEAS) LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-01-31.