AUTOMOTIVE LIGHTING UK LIMITED

Key Data

Status

Active

Company No.

03625946

Incorporation date

03/09/1998

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/1998)

19/04/2026

Resolutions

View PDF (39 pages)

19/04/2026

Memorandum and Articles of Association

View PDF (35 pages)

04/02/2026

Full accounts made up to 2024-12-31

View PDF (35 pages)

26/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

26/01/2026

Cessation of Marelli Europe S.P.A. as a person with significant control on 2019-05-02

View PDF (1 pages)

22/01/2026

Notification of Kkr & Co Inc as a person with significant control on 2017-05-11

View PDF (2 pages)

22/12/2025

Director's details changed for Mrs Karen Rachel Myring on 2025-12-22

View PDF (2 pages)

30/06/2025

Registration of charge 036259460003, created on 2025-06-27

View PDF (61 pages)

18/06/2025

Registration of charge 036259460002, created on 2025-06-13

View PDF (155 pages)

16/06/2025

Registration of charge 036259460001, created on 2025-06-13

View PDF (156 pages)

15/04/2025

Registered office address changed from Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT United Kingdom to Automotive Lighting Uk Ltd Llethri Road Llanelli SA14 8HU on 2025-04-15

View PDF (1 pages)

15/04/2025

Termination of appointment of Charles Rohan Ravindra De Alwis as a secretary on 2025-04-14

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of John Michael Hickling as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Mrs Karen Rachel Myring as a director on 2025-01-01

View PDF (2 pages)

07/01/2025

Termination of appointment of Paul Ewan Paton as a director on 2024-12-31

View PDF (1 pages)

07/01/2025

Appointment of Mr Philip John Wood as a director on 2025-01-01

View PDF (2 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

01/02/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

20/12/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

03/07/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

16/03/2023

Termination of appointment of Gianpaolo Luigi Accossato as a director on 2023-03-06

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (4 pages)

12/04/2022

Full accounts made up to 2020-12-31

View PDF (31 pages)

07/02/2022

Statement of capital following an allotment of shares on 2022-02-03

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

29/10/2021

Appointment of Mr. John Michael Hickling as a director on 2021-10-28

View PDF (2 pages)

29/10/2021

Termination of appointment of Anna Tanganelli as a director on 2021-10-27

View PDF (1 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-01-13

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

13/01/2021

Confirmation statement made on 2021-01-13 with updates

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mr Paul Ewan Paton as a director on 2019-11-20

View PDF (2 pages)

17/12/2019

Termination of appointment of Sergio Luciani as a director on 2019-11-20

View PDF (1 pages)

12/11/2019

Change of details for Magneti Marelli Spa as a person with significant control on 2019-10-15

View PDF (2 pages)

11/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/09/2019

Cessation of Fiat Chrysler Automobiles N.V. as a person with significant control on 2019-05-01

View PDF (1 pages)

05/07/2019

Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2019-07-04

View PDF (1 pages)

05/07/2019

Appointment of Ms Anna Tanganelli as a director on 2019-06-19

View PDF (2 pages)

05/07/2019

Termination of appointment of Riccardo Codecasa as a director on 2019-06-19

View PDF (1 pages)

02/05/2019

Appointment of Mr Sergio Luciani as a director on 2019-04-23

View PDF (2 pages)

02/05/2019

Appointment of Mr Gianpaolo Luigi Accossato as a director on 2019-04-23

View PDF (2 pages)

02/05/2019

Termination of appointment of Charles Rohan Ravindra De Alwis as a director on 2019-05-02

View PDF (1 pages)

02/05/2019

Termination of appointment of Anna Carla Carniato as a director on 2019-05-02

View PDF (1 pages)

29/04/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

21/03/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/03/2018

Registered office address changed from 157 High Road Chadwell Heath Essex RM6 6NL to Red Lion Farm 119 Coxtie Green Road Brentwood Essex CM14 5PT on 2018-03-15

View PDF (1 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

02/03/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

07/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

07/04/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

22/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

16/10/2015

Termination of appointment of Paul Jeff Hunter as a director on 2015-10-05

View PDF (1 pages)

16/10/2015

Appointment of Ms Anna Carla Carniato as a director on 2015-10-05

View PDF (2 pages)

26/03/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

02/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (5 pages)

01/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

16/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (15 pages)

01/03/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

17/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (15 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

25/01/2012

Appointment of Mr Riccardo Codecasa as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Penati Donatella as a director

View PDF (1 pages)

12/10/2011

Director's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-05

View PDF (3 pages)

12/10/2011

Secretary's details changed for Mr Charles Rohan Ravindra De Alwis on 2011-09-05

View PDF (3 pages)

16/09/2011

Annual return made up to 2011-09-05

View PDF (15 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

25/01/2011

Termination of appointment of Ronny Matton as a director

View PDF (1 pages)

30/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (16 pages)

17/09/2010

Annual return made up to 2010-09-03

View PDF (14 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

19/05/2010

Resolutions

View PDF (1 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

28/01/2010

Termination of appointment of a director

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (6 pages)

03/07/2009

Registered office changed on 03/07/2009 from 12 handel house whitehouse court broad street bridgtown cannock staffordshire WS11 0DA

View PDF (1 pages)

02/06/2009

Appointment terminated director wendy peacock

View PDF (1 pages)

20/04/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

11/11/2008

Return made up to 03/09/08; no change of members

View PDF (8 pages)

03/04/2008

Director's change of particulars / wendy peacock / 13/03/2008

View PDF (1 pages)

27/03/2008

Director appointed ronny andre achiel matton

View PDF (2 pages)

26/03/2008

Director appointed charles rohan ravindra de alwis

View PDF (2 pages)

26/03/2008

Director appointed paul jeff hunter

View PDF (2 pages)

26/03/2008

Director appointed wendy peacock

View PDF (2 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

04/10/2007

Return made up to 03/09/07; no change of members

View PDF (6 pages)

16/04/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

22/12/2006

Director resigned

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (1 pages)

03/10/2006

Return made up to 03/09/06; full list of members

View PDF (6 pages)

24/03/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

05/10/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

16/12/2004

Registered office changed on 16/12/04 from: walkmill lane cannock staffordshire WS11 3LP

View PDF (1 pages)

22/11/2004

Ad 10/05/00--------- £ si 3460000@1

View PDF (2 pages)

22/11/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

31/03/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

04/12/2003

Ad 10/05/00--------- £ si 3460000@1

View PDF (2 pages)

28/09/2003

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

View PDF (7 pages)

26/09/2003

Director resigned

View PDF (1 pages)

26/09/2003

Director resigned

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

09/04/2003

Director resigned

View PDF (1 pages)

24/10/2002

Nc inc already adjusted 05/09/02

View PDF (1 pages)

08/10/2002

Ad 25/09/02--------- £ si 9495000@1=9495000 £ ic 2432348/11927348

View PDF (2 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (0 pages)

03/10/2002

Resolutions

View PDF (1 pages)

23/09/2002

Return made up to 03/09/02; full list of members

View PDF (8 pages)

06/07/2002

Director resigned

View PDF (1 pages)

10/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

19/12/2001

New director appointed

View PDF (2 pages)

18/09/2001

Return made up to 03/09/01; full list of members

View PDF (7 pages)

16/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (3 pages)

23/01/2001

New director appointed

View PDF (2 pages)

23/01/2001

New director appointed

View PDF (2 pages)

17/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

£ nc 2432348/5892348 22/05/00

View PDF (1 pages)

27/04/2000

Secretary resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/11/1999

Ad 29/10/99--------- £ si 2432346@1=2432346 £ ic 2/2432348

View PDF (2 pages)

21/11/1999

Resolutions

View PDF (0 pages)

21/11/1999

Resolutions

View PDF (1 pages)

21/11/1999

£ nc 1000/2432348 29/10/99

View PDF (1 pages)

21/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

24/05/1999

Certificate of change of name

View PDF (2 pages)

24/11/1998

New secretary appointed

View PDF (3 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

New director appointed

View PDF (3 pages)

19/11/1998

Registered office changed on 19/11/98 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

19/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

17/11/1998

Certificate of change of name

View PDF (2 pages)

03/09/1998

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AUTOMOTIVE LIGHTING UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
-
-
884.00K
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	03/09/1998 - 16/11/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	03/09/1998 - 16/11/1998	483
Gilbert, Robert Michael	Director	14/12/2000 - 31/03/2003	19
Hunter, Paul Jeff	Director	20/03/2008 - 05/10/2015	20
De Alwis, Charles Rohan Ravindra	Director	20/03/2008 - 02/05/2019	26

Persons with Significant Control

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

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Description

About AUTOMOTIVE LIGHTING UK LIMITED

AUTOMOTIVE LIGHTING UK LIMITED is an(a) Active company incorporated on 03/09/1998 with the registered office located at Automotive Lighting Uk Ltd, Llethri Road, Llanelli SA14 8HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE LIGHTING UK LIMITED?

AUTOMOTIVE LIGHTING UK LIMITED is currently Active. It was registered on 03/09/1998 .

Where is AUTOMOTIVE LIGHTING UK LIMITED located?

AUTOMOTIVE LIGHTING UK LIMITED is registered at Automotive Lighting Uk Ltd, Llethri Road, Llanelli SA14 8HU.

What does AUTOMOTIVE LIGHTING UK LIMITED do?

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

What is the latest filing for AUTOMOTIVE LIGHTING UK LIMITED?

The latest filing was on 19/04/2026: Resolutions.