AVANTECH LIGHTING LTD

Key Data

Status

Active

Company No.

09375709

Incorporation date

06/01/2015

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2015)

13/03/2026

Notification of Charlotte Lauren Johnson as a person with significant control on 2026-02-04

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

17/02/2026

Termination of appointment of Charles Clarke Robinson as a director on 2026-01-04

View PDF (1 pages)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

23/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

01/12/2024

Micro company accounts made up to 2024-02-29

View PDF (5 pages)

26/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-02-28

View PDF (7 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

11/04/2023

Registered office address changed from 124 Bradbury Road Solihull West Midlands B92 8AL to 1 Roundbush Cottage Hawcross Redmarley Gloucester GL19 3JQ on 2023-04-11

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

08/03/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

28/02/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

28/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

05/03/2020

Confirmation statement made on 2020-01-07 with no updates

View PDF (3 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

04/03/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (6 pages)

28/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-01-07 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

22/07/2016

Previous accounting period extended from 2016-01-31 to 2016-02-28

View PDF (1 pages)

22/05/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

22/05/2015

Appointment of Mrs Charlotte Lauren Johnson as a director on 2015-01-17

View PDF (2 pages)

08/01/2015

Certificate of change of name

View PDF (3 pages)

06/01/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-35.59 % *

* during past year

Cash in Bank

£50,239.00

Business linkages

Check business linkages of AVANTECH LIGHTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
2
75.51K
-
0.00
92.73K
-

2022
2
110.65K
-
0.00
78.00K
-

2023
2
89.76K
-
0.00
50.24K
-

2023
2
89.76K
-
0.00
50.24K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

89.76K £-18.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

50.24K £-35.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Charles Clarke	Director	06/01/2015 - 04/01/2026	3
Mrs Charlotte Lauren Johnson	Director	17/01/2015 - Present	3

Persons with Significant Control

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

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

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

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

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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NI028430

Reg. date:

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No. of employees:

Description

About AVANTECH LIGHTING LTD

AVANTECH LIGHTING LTD is an(a) Active company incorporated on 06/01/2015 with the registered office located at 1 Roundbush Cottage Hawcross, Redmarley, Gloucester GL19 3JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AVANTECH LIGHTING LTD?

AVANTECH LIGHTING LTD is currently Active. It was registered on 06/01/2015 .

Where is AVANTECH LIGHTING LTD located?

AVANTECH LIGHTING LTD is registered at 1 Roundbush Cottage Hawcross, Redmarley, Gloucester GL19 3JQ.

What does AVANTECH LIGHTING LTD do?

AVANTECH LIGHTING LTD operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does AVANTECH LIGHTING LTD have?

AVANTECH LIGHTING LTD had 2 employees in 2023.

What is the latest filing for AVANTECH LIGHTING LTD?

The latest filing was on 13/03/2026: Notification of Charlotte Lauren Johnson as a person with significant control on 2026-02-04.