ACE LIGHTING LIMITED

Register to unlock more data on OkredoRegister

ACE LIGHTING LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

03793204

Incorporation date

22/06/1999

Size

Full

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
copy info iconCopy
See on map
Latest events (Record since 22/06/1999)
dot icon02/02/2025
Final Gazette dissolved following liquidation
dot icon02/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon15/11/2023
Registered office address changed from 6 Little Burrow Welwyn Garden City AL7 4SW England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-11-15
dot icon09/11/2023
Statement of affairs
dot icon09/11/2023
Resolutions
dot icon09/11/2023
Appointment of a voluntary liquidator
dot icon12/04/2023
Compulsory strike-off action has been suspended
dot icon12/07/2022
Confirmation statement made on 2022-06-22 with no updates
dot icon24/02/2022
Registration of charge 037932040008, created on 2022-02-10
dot icon02/12/2021
Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01
dot icon04/09/2021
Full accounts made up to 2019-12-31
dot icon02/07/2021
Confirmation statement made on 2021-06-22 with no updates
dot icon20/01/2021
Resolutions
dot icon20/01/2021
Memorandum and Articles of Association
dot icon06/01/2021
Registration of charge 037932040007, created on 2020-12-23
dot icon29/12/2020
Registration of charge 037932040006, created on 2020-12-23
dot icon10/08/2020
Registration of charge 037932040005, created on 2020-07-30
dot icon23/06/2020
Confirmation statement made on 2020-06-22 with no updates
dot icon09/10/2019
Full accounts made up to 2018-12-31
dot icon24/06/2019
Director's details changed for Aurora Indoor Limited on 2018-08-15
dot icon22/06/2019
Confirmation statement made on 2019-06-22 with no updates
dot icon22/06/2019
Secretary's details changed for Aurora Indoor Limited on 2018-08-15
dot icon04/10/2018
Full accounts made up to 2017-12-31
dot icon15/08/2018
Appointment of Aurora Indoor Limited as a director on 2018-08-13
dot icon14/08/2018
Appointment of Aurora Indoor Limited as a secretary on 2018-08-13
dot icon13/08/2018
Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13
dot icon22/06/2018
Confirmation statement made on 2018-06-22 with no updates
dot icon04/10/2017
Full accounts made up to 2016-12-31
dot icon07/08/2017
Registered office address changed from 16 Alban Park Hatfield Road St. Albans Hertfordshire AL4 0JJ to 6 Little Burrow Welwyn Garden City AL7 4SW on 2017-08-07
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
dot icon29/04/2016
Appointment of Miss Emily Louise Seiorse as a secretary on 2016-04-29
dot icon29/04/2016
Termination of appointment of Muiris O'connell as a secretary on 2016-04-29
dot icon11/04/2016
Satisfaction of charge 2 in full
dot icon11/04/2016
Satisfaction of charge 3 in full
dot icon11/04/2016
Satisfaction of charge 4 in full
dot icon12/10/2015
Accounts for a small company made up to 2014-12-31
dot icon20/07/2015
Annual return made up to 2015-06-22 with full list of shareholders
dot icon16/06/2015
Termination of appointment of Colin Michael Gemmell as a director on 2015-06-16
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon23/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
dot icon08/10/2013
Accounts for a small company made up to 2012-12-31
dot icon24/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon14/08/2012
Particulars of a mortgage or charge / charge no: 4
dot icon12/07/2012
Particulars of a mortgage or charge / charge no: 3
dot icon25/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
dot icon19/10/2011
Particulars of a mortgage or charge / charge no: 2
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon27/06/2011
Annual return made up to 2011-06-22 with full list of shareholders
dot icon24/03/2011
Termination of appointment of Jean Wallace as a director
dot icon05/10/2010
Accounts for a small company made up to 2009-12-31
dot icon28/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
dot icon22/06/2010
Director's details changed for Kevin Ronald Bell on 2010-01-01
dot icon22/06/2010
Director's details changed for Jean Wallace on 2010-01-01
dot icon22/06/2010
Director's details changed for Colin Michael Gemmell on 2010-01-01
dot icon22/06/2010
Secretary's details changed for Mr Muiris O'connell on 2010-01-01
dot icon08/10/2009
Accounts for a small company made up to 2008-12-31
dot icon23/06/2009
Return made up to 22/06/09; full list of members
dot icon08/09/2008
Accounts for a small company made up to 2007-12-31
dot icon23/06/2008
Return made up to 22/06/08; full list of members
dot icon23/06/2008
Secretary's change of particulars / muiris o'connell / 01/01/2008
dot icon19/09/2007
Accounts for a small company made up to 2006-12-31
dot icon28/06/2007
Director resigned
dot icon28/06/2007
New director appointed
dot icon25/06/2007
Return made up to 22/06/07; full list of members
dot icon25/06/2007
Director resigned
dot icon31/08/2006
Accounts for a small company made up to 2005-12-31
dot icon23/06/2006
Return made up to 22/06/06; full list of members
dot icon12/07/2005
Accounts for a small company made up to 2004-12-31
dot icon22/06/2005
Return made up to 22/06/05; full list of members
dot icon06/01/2005
New secretary appointed
dot icon06/01/2005
Secretary resigned
dot icon06/01/2005
Director resigned
dot icon06/01/2005
New director appointed
dot icon19/10/2004
Accounts for a small company made up to 2003-12-31
dot icon24/06/2004
Return made up to 22/06/04; full list of members
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Accounts for a small company made up to 2002-12-31
dot icon28/07/2003
Return made up to 22/06/03; full list of members
dot icon02/11/2002
Accounts for a small company made up to 2001-12-31
dot icon27/09/2002
Registered office changed on 27/09/02 from: unit B1 the courtyard st. Albans hertfordshire AL4 0LA
dot icon04/08/2002
Return made up to 22/06/02; full list of members
dot icon03/08/2001
Accounts for a small company made up to 2000-12-31
dot icon17/07/2001
Return made up to 22/06/01; full list of members
dot icon17/04/2001
Accounts for a small company made up to 1999-12-31
dot icon18/01/2001
Accounting reference date shortened from 30/06/00 to 31/12/99
dot icon25/07/2000
Return made up to 22/06/00; full list of members
dot icon20/07/2000
Director resigned
dot icon17/07/2000
New director appointed
dot icon07/07/2000
Particulars of mortgage/charge
dot icon27/06/2000
Registered office changed on 27/06/00 from: office 124 fountain court 2 victoria square victoria st st. Albans hertfordshire AL1 3TF
dot icon27/06/2000
Ad 31/05/00--------- £ si 198@1=198 £ ic 2/200
dot icon24/03/2000
Director resigned
dot icon24/03/2000
Secretary resigned;director resigned
dot icon24/03/2000
New director appointed
dot icon24/03/2000
New secretary appointed;new director appointed
dot icon06/08/1999
New director appointed
dot icon01/07/1999
Registered office changed on 01/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
dot icon01/07/1999
New director appointed
dot icon01/07/1999
Director resigned
dot icon01/07/1999
New secretary appointed;new director appointed
dot icon01/07/1999
Secretary resigned
dot icon22/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
22/06/2023
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
dot iconNext due on
31/12/2021
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Kevin Ronald
Director
20/12/2004 - Present
23

Persons with Significant Control

0

No PSC data available.

Similar companies

61,700
HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE
Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

-

No. of employees:

-
AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

-

No. of employees:

-
VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH
Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

-

No. of employees:

-
A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ACE LIGHTING LIMITED

ACE LIGHTING LIMITED is an(a) Liquidation company incorporated on 22/06/1999 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. 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 ACE LIGHTING LIMITED?

toggle

ACE LIGHTING LIMITED is currently Liquidation. It was registered on 22/06/1999 .

Where is ACE LIGHTING LIMITED located?

toggle

ACE LIGHTING LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ACE LIGHTING LIMITED do?

toggle

ACE LIGHTING LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for ACE LIGHTING LIMITED?

toggle

The latest filing was on 02/02/2025: Final Gazette dissolved following liquidation.