ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Key Data

Status

Active

Company No.

03070525

Incorporation date

20/06/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

11/12/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

05/12/2025

Termination of appointment of Christopher Alexander as a director on 2025-02-28

View PDF (1 pages)

10/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2025

Registered office address changed from 14 Havelock Place Harrow HA1 1LJ England to First Floor Sheraton House Lower Road Chorleywood Rickmansworth WD3 5LH on 2025-08-08

View PDF (1 pages)

22/05/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

23/04/2025

Registered office address changed from Trinity Court Church Street Rickmansworth WD3 1RT England to 14 Havelock Place Harrow HA1 1LJ on 2025-04-23

View PDF (1 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2025

Notification of Advanced Lighting Technologies, Llc as a person with significant control on 2017-03-03

View PDF (2 pages)

11/03/2025

Withdrawal of a person with significant control statement on 2025-03-11

View PDF (2 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

13/08/2024

Registered office address changed from C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US England to Trinity Court Church Street Rickmansworth WD3 1RT on 2024-08-13

View PDF (1 pages)

30/07/2024

Accounts for a small company made up to 2023-03-29

View PDF (50 pages)

08/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2023

Previous accounting period extended from 2023-03-28 to 2023-03-29

View PDF (1 pages)

04/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of Philip Colin Croker as a director on 2022-11-24

View PDF (1 pages)

08/12/2022

Appointment of Mr Christopher Alexander as a director on 2022-11-24

View PDF (2 pages)

05/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (42 pages)

23/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

08/04/2022

All of the property or undertaking has been released and no longer forms part of charge 030705250004

View PDF (1 pages)

18/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (43 pages)

01/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

28/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

23/04/2021

Appointment of Mr Sabu Krishnan as a director on 2021-03-16

View PDF (2 pages)

23/04/2021

Termination of appointment of Sabu Krishnan as a director on 2021-03-16

View PDF (1 pages)

23/04/2021

Appointment of Mr Sabu Krishnan as a director on 2021-03-16

View PDF (2 pages)

23/04/2021

Termination of appointment of Shawn Michael Toney as a director on 2021-03-16

View PDF (1 pages)

29/03/2021

Registration of charge 030705250005, created on 2021-03-16

View PDF (44 pages)

25/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (4 pages)

28/02/2020

Statement by Directors

View PDF (1 pages)

28/02/2020

Statement of capital on 2020-02-28

View PDF (5 pages)

28/02/2020

Solvency Statement dated 26/02/20

View PDF (1 pages)

28/02/2020

Resolutions

View PDF (2 pages)

12/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

04/12/2019

Registered office address changed from C/O Venture Lighting Europe Ltd Trinity Court Batchworth Island Church Street Rickmansworth WD3 1RT to C/O Venture Lighting Europe Limited Unit 11 Plot C, Sills Road Castle Donington Derby DE74 2US on 2019-12-04

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

17/06/2019

Second filing for the termination of Sabu Krishnan as a director

View PDF (5 pages)

31/05/2019

Termination of appointment of Richard John Morris as a director on 2019-04-29

View PDF (1 pages)

31/05/2019

Termination of appointment of Sabu Krishnan as a director on 2019-05-29

View PDF (2 pages)

24/05/2019

Appointment of Mr Shawn Michael Toney as a director on 2019-04-01

View PDF (2 pages)

24/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (37 pages)

07/01/2019

Appointment of Mr Philip Colin Croker as a director on 2018-12-20

View PDF (2 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-28

View PDF (1 pages)

21/12/2018

Previous accounting period extended from 2018-03-29 to 2018-03-31

View PDF (1 pages)

04/07/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

05/04/2018

Termination of appointment of Keith Frederick Price as a director on 2017-12-31

View PDF (1 pages)

05/04/2018

Appointment of Mr Richard John Morris as a director on 2017-12-31

View PDF (2 pages)

23/03/2018

Group of companies' accounts made up to 2017-03-31

View PDF (38 pages)

15/01/2018

Memorandum and Articles of Association

View PDF (7 pages)

15/01/2018

Resolutions

View PDF (3 pages)

28/12/2017

Registration of charge 030705250004, created on 2017-12-22

View PDF (72 pages)

20/12/2017

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

09/10/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

04/07/2017

Register(s) moved to registered inspection location C/O Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

04/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/11/2016

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (8 pages)

29/06/2016

Termination of appointment of Willoughby Corporate Secretarial Limited as a secretary on 2016-06-29

View PDF (1 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (28 pages)

14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

13/04/2015

Director's details changed for Sabu Krishnan on 2015-03-10

View PDF (2 pages)

10/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (27 pages)

21/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

21/07/2014

Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH England to C/O Cumberland Court 80 Mount Street Nottingham NG1 6HH

View PDF (1 pages)

12/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

04/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

25/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

17/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (8 pages)

17/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

17/07/2012

Register inspection address has been changed

View PDF (1 pages)

13/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

15/05/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-30

View PDF (1 pages)

22/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (28 pages)

15/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

15/07/2011

Termination of appointment of Michael Knight as a director

View PDF (1 pages)

10/11/2010

Group of companies' accounts made up to 2010-06-30

View PDF (24 pages)

16/08/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (8 pages)

19/07/2010

Secretary's details changed for Willoughby Corporate Secretarial Limited on 2009-10-01

View PDF (2 pages)

19/07/2010

Director's details changed for Keith Frederick Price on 2009-10-01

View PDF (2 pages)

29/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (28 pages)

02/10/2009

Director appointed keith frederick price

View PDF (2 pages)

19/08/2009

Appointment terminated director keith huxley

View PDF (1 pages)

12/08/2009

Resolutions

View PDF (1 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

29/04/2009

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

23/01/2009

Return made up to 20/06/08; full list of members

View PDF (4 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (25 pages)

31/07/2007

Return made up to 20/06/07; no change of members

View PDF (7 pages)

06/06/2007

Resolutions

View PDF (9 pages)

04/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

29/12/2006

New director appointed

View PDF (1 pages)

11/11/2006

Director resigned

View PDF (1 pages)

07/08/2006

Resolutions

View PDF (9 pages)

03/08/2006

Return made up to 20/06/06; full list of members

View PDF (7 pages)

02/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

24/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 27/04/05 from: c/o venture lighting europe LIMITED trinity court batchworth island church street rickmansworth WD3 1RT

View PDF (1 pages)

27/04/2005

Registered office changed on 27/04/05 from: cardinal point park road rickmansworth london WD3 1RE

View PDF (1 pages)

26/04/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

13/08/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

21/05/2004

Director resigned

View PDF (1 pages)

24/03/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: victoria mills draycott derby DE72 3PW

View PDF (1 pages)

04/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2004

Director resigned

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

17/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

09/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

08/07/2003

Memorandum and Articles of Association

View PDF (14 pages)

08/07/2003

Resolutions

View PDF (1 pages)

14/05/2003

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

03/12/2002

Director's particulars changed

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

20/08/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

22/05/2002

New secretary appointed

View PDF (1 pages)

21/03/2002

Group of companies' accounts made up to 2001-07-01

View PDF (23 pages)

27/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Director resigned

View PDF (1 pages)

02/08/2001

Group of companies' accounts made up to 2000-07-02

View PDF (25 pages)

31/07/2001

Nc inc already adjusted 27/06/01

View PDF (1 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (0 pages)

24/07/2001

Resolutions

View PDF (10 pages)

17/07/2001

Ad 27/06/01--------- £ si 9640591@1=9640591 £ ic 5500012/15140603

View PDF (2 pages)

28/06/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

25/04/2001

Delivery ext'd 3 mth 02/07/00

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

24/08/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

02/08/2000

Full group accounts made up to 1999-06-26

View PDF (21 pages)

25/04/2000

Delivery ext'd 3 mth 27/06/99

View PDF (2 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

04/11/1999

New director appointed

View PDF (2 pages)

06/10/1999

Statement of affairs

View PDF (5 pages)

06/10/1999

Ad 21/07/99--------- £ si 5500002@1=5500002 £ ic 10/5500012

View PDF (2 pages)

04/08/1999

Nc inc already adjusted 21/07/99

View PDF (1 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (0 pages)

04/08/1999

Resolutions

View PDF (20 pages)

16/07/1999

New director appointed

View PDF (2 pages)

16/07/1999

Return made up to 20/06/99; full list of members

View PDF (8 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

05/05/1999

Group accounts for a medium company made up to 1998-06-30

View PDF (0 pages)

06/01/1999

Director resigned

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

03/09/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

Director resigned

View PDF (1 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Secretary resigned

View PDF (1 pages)

17/08/1998

Registered office changed on 17/08/98 from: 94 whiteladies road c/o hinchcliffe cottrell clifton bristol BS8 2QX

View PDF (1 pages)

26/06/1998

Return made up to 20/06/98; no change of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

06/08/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (7 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

05/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (4 pages)

05/03/1997

Resolutions

View PDF (1 pages)

17/12/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

31/05/1996

Registered office changed on 31/05/96 from: 94 whiteladies road clifton bristol avon BS8 2QX

View PDF (1 pages)

19/03/1996

Certificate of change of name

View PDF (2 pages)

09/02/1996

Registered office changed on 09/02/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

18/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

18/10/1995

New director appointed

View PDF (2 pages)

20/06/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/06/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

29/03/2025

Next due on

29/12/2025

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

Person	Title	Period	Connections
Wallis, Nadina Sheila	Director	11/08/1998 - 27/06/1999	16
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	25/02/2004 - 29/06/2016	25
Krishnan, Sabu	Director	16/03/2021 - 16/03/2021	8
Krishnan, Sabu	Director	05/01/2004 - 29/04/2019	8
Krishnan, Sabu	Director	16/03/2021 - Present	8

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Description

About ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED is an(a) Active company incorporated on 20/06/1995 with the registered office located at First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth WD3 5LH. 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 ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED is currently Active. It was registered on 20/06/1995 .

Where is ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED located?

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED is registered at First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth WD3 5LH.

What does ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED do?

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED?

The latest filing was on 11/12/2025: Confirmation statement made on 2025-06-20 with no updates.