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AA LIGHTING CONTRACTORS LIMITED

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AA LIGHTING CONTRACTORS LIMITED

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Key Data

Status

Dissolved

Company No.

07014455

Incorporation date

09/09/2009

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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See on map
Latest events (Record since 09/09/2009)
dot icon09/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/07/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon30/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0JW England to 14 Bonhill Street London EC2A 4BX on 2024-04-30
View PDF (3 pages)
dot icon15/03/2024
Liquidators' statement of receipts and payments to 2024-01-31
View PDF (11 pages)
dot icon08/04/2023
Liquidators' statement of receipts and payments to 2023-01-31
View PDF (11 pages)
dot icon04/05/2022
Satisfaction of charge 070144550002 in full
View PDF (4 pages)
dot icon25/03/2022
Liquidators' statement of receipts and payments to 2022-01-27
View PDF (12 pages)
dot icon04/11/2021
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (0 pages)
dot icon15/02/2021
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon01/02/2021
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (21 pages)
dot icon21/10/2020
Notice of completion of voluntary arrangement
View PDF (18 pages)
dot icon21/09/2020
Result of meeting of creditors
View PDF (5 pages)
dot icon02/09/2020
Statement of administrator's proposal
View PDF (49 pages)
dot icon20/08/2020
Appointment of an administrator
View PDF (3 pages)
dot icon03/08/2020
Registered office address changed from Unit 1 London Road Twyford Reading Berkshire RG10 9TZ England to Allan House 10 John Princes Street London W1G 0JW on 2020-08-03
View PDF (1 pages)
dot icon18/02/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-20
View PDF (15 pages)
dot icon15/07/2019
Registered office address changed from Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ England to Unit 1 London Road Twyford Reading Berkshire RG10 9TZ on 2019-07-15
View PDF (1 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (9 pages)
dot icon16/01/2019
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (8 pages)
dot icon11/11/2018
Confirmation statement made on 2018-11-09 with no updates
View PDF (3 pages)
dot icon29/10/2018
Termination of appointment of Paul Greenham as a director on 2018-10-29
View PDF (1 pages)
dot icon27/09/2018
Full accounts made up to 2017-09-30
View PDF (22 pages)
dot icon25/06/2018
Previous accounting period shortened from 2017-09-29 to 2017-09-28
View PDF (1 pages)
dot icon09/05/2018
Appointment of Mr Paul Greenham as a director on 2018-05-09
View PDF (2 pages)
dot icon15/02/2018
Satisfaction of charge 070144550001 in full
View PDF (4 pages)
dot icon09/11/2017
Confirmation statement made on 2017-11-09 with updates
View PDF (5 pages)
dot icon31/08/2017
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2017
Change of details for Mr Robin Ionut Anghel as a person with significant control on 2017-08-08
View PDF (5 pages)
dot icon22/08/2017
Cessation of Dumitru Virgil Tatomir as a person with significant control on 2017-08-08
View PDF (2 pages)
dot icon22/08/2017
Cancellation of shares. Statement of capital on 2017-08-08
View PDF (6 pages)
dot icon15/08/2017
Termination of appointment of Dumitru Virgil Tatomir as a director on 2017-08-08
View PDF (1 pages)
dot icon15/08/2017
Termination of appointment of Dumitru Virgil Tatomir as a secretary on 2017-08-08
View PDF (1 pages)
dot icon15/08/2017
Change of details for Mr Dumitru Virgil Tatomir as a person with significant control on 2017-08-15
View PDF (2 pages)
dot icon05/07/2017
Accounts for a medium company made up to 2016-09-30
View PDF (19 pages)
dot icon17/05/2017
Registration of charge 070144550002, created on 2017-05-12
View PDF (23 pages)
dot icon17/02/2017
Confirmation statement made on 2017-01-31 with updates
View PDF (6 pages)
dot icon05/10/2016
Accounts for a medium company made up to 2015-09-30
View PDF (19 pages)
dot icon28/06/2016
Previous accounting period shortened from 2015-09-30 to 2015-09-29
View PDF (1 pages)
dot icon30/03/2016
Registered office address changed from Unit 1 the Piggery London Road Twyford Reading RG10 9TZ to Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ on 2016-03-30
View PDF (1 pages)
dot icon01/03/2016
Annual return made up to 2016-01-31 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2015
Registration of charge 070144550001, created on 2015-10-21
View PDF (54 pages)
dot icon14/07/2015
Cancellation of shares. Statement of capital on 2015-06-06
View PDF (4 pages)
dot icon14/07/2015
Resolutions
View PDF (4 pages)
dot icon14/07/2015
Purchase of own shares.
View PDF (3 pages)
dot icon17/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon02/02/2015
Annual return made up to 2015-01-31 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2015
Statement of capital following an allotment of shares on 2015-01-31
View PDF (3 pages)
dot icon29/09/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (4 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon12/11/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (4 pages)
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon19/09/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon19/06/2012
Director's details changed for Mr Dumitru Virgil Tatomir on 2012-06-19
View PDF (2 pages)
dot icon18/06/2012
Registered office address changed from 41B Cotleigh Road London NW6 2NN on 2012-06-18
View PDF (1 pages)
dot icon18/06/2012
Director's details changed for Mr Robin Ionut Anghel on 2012-06-18
View PDF (2 pages)
dot icon18/06/2012
Secretary's details changed for Mr Dumitru Virgil Tatomir on 2012-06-18
View PDF (1 pages)
dot icon05/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Director's details changed for Robin Ionut Anghel on 2011-10-04
View PDF (2 pages)
dot icon04/10/2011
Director's details changed for Mr Dumitru Virgil Tatomir on 2011-10-04
View PDF (2 pages)
dot icon16/12/2010
Director's details changed for Robin Ionut Anghel on 2010-11-18
View PDF (4 pages)
dot icon25/11/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon23/11/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (14 pages)
dot icon09/09/2009
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2018
dot iconNext confirmation date
09/11/2019
dot iconLast change occurred
30/09/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2018
dot iconNext account date
30/09/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenham, Paul Richard
Director
09/05/2018 - 29/10/2018
6
Mr Robin Ionut Anghel
Director
09/09/2009 - Present
5
Tatomir, Dumitru Virgil
Director
09/09/2009 - 08/08/2017
4
Tatomir, Dumitru Virgil
Secretary
09/09/2009 - 08/08/2017
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AA LIGHTING CONTRACTORS LIMITED

AA LIGHTING CONTRACTORS LIMITED is an(a) Dissolved company incorporated on 09/09/2009 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA LIGHTING CONTRACTORS LIMITED?

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AA LIGHTING CONTRACTORS LIMITED is currently Dissolved. It was registered on 09/09/2009 and dissolved on 09/10/2025.

Where is AA LIGHTING CONTRACTORS LIMITED located?

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AA LIGHTING CONTRACTORS LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does AA LIGHTING CONTRACTORS LIMITED do?

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AA LIGHTING CONTRACTORS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for AA LIGHTING CONTRACTORS LIMITED?

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The latest filing was on 09/10/2025: Final Gazette dissolved following liquidation.