AZTEC LIGHTING (MIDLANDS) LTD.

Q: What is the latest filing for AZTEC LIGHTING (MIDLANDS) LTD.?

The latest filing was on 28/02/2023: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

05426886

Incorporation date

18/04/2005

Size

Unaudited abridged

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

28/02/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/03/2022

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2021

Termination of appointment of Aurora Company Secretarial Services Limited as a secretary on 2021-12-01

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-04-18 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

18/04/2019

Confirmation statement made on 2019-04-18 with no updates

View PDF (3 pages)

02/01/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (6 pages)

28/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (6 pages)

16/08/2018

Appointment of Aurora Company Secretarial Services Limited as a secretary on 2018-08-13

View PDF (2 pages)

13/08/2018

Termination of appointment of Emily Louise Seiorse as a secretary on 2018-08-13

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

01/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

07/08/2017

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

View PDF (1 pages)

02/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (5 pages)

27/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

20/05/2016

Appointment of Ms Emily Louise Seiorse as a secretary on 2016-04-29

View PDF (2 pages)

20/05/2016

Termination of appointment of Muiris O'connell as a secretary on 2016-04-29

View PDF (1 pages)

21/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (3 pages)

11/04/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

14/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

18/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (3 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

11/06/2012

Termination of appointment of Michael Mckiernan as a director

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (3 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (3 pages)

18/04/2011

Director's details changed for Kevin Ronald Bell on 2011-04-01

View PDF (2 pages)

24/03/2011

Termination of appointment of Jean Wallace as a director

View PDF (1 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

22/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Michael John Mckiernan on 2010-01-01

View PDF (2 pages)

22/04/2010

Secretary's details changed for Mr Muiris O'connell on 2010-01-01

View PDF (1 pages)

08/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

20/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

08/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

04/06/2008

Appointment terminated director stephen hurrell

View PDF (1 pages)

18/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

18/04/2008

Secretary's change of particulars / muiris o'connell / 01/01/2008

View PDF (1 pages)

18/04/2008

Director's change of particulars / stephen hurrell / 01/01/2008

View PDF (1 pages)

19/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

19/04/2007

Return made up to 18/04/07; full list of members

View PDF (3 pages)

31/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/04/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

27/05/2005

Ad 18/05/05--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

13/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Registered office changed on 25/04/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

25/04/2005

Director resigned

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (2 pages)

18/04/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

Next accounts made up to

31/12/2021

Last accounts made up to

31/12/2020View PDF

Confirmation

Last statement dated

31/12/2020View PDF

See more events →

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Financial Ratios

AZTEC LIGHTING (MIDLANDS) LTD. has not submitted financial statements

AZTEC LIGHTING (MIDLANDS) LTD. has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AZTEC LIGHTING (MIDLANDS) LTD.

AZTEC LIGHTING (MIDLANDS) LTD. is an(a) Dissolved company incorporated on 18/04/2005 with the registered office located at 6 Little Burrow, Welwyn Garden City AL7 4SW. 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 AZTEC LIGHTING (MIDLANDS) LTD.?

AZTEC LIGHTING (MIDLANDS) LTD. is currently Dissolved. It was registered on 18/04/2005 and dissolved on 28/02/2023.

Where is AZTEC LIGHTING (MIDLANDS) LTD. located?

AZTEC LIGHTING (MIDLANDS) LTD. is registered at 6 Little Burrow, Welwyn Garden City AL7 4SW.

What does AZTEC LIGHTING (MIDLANDS) LTD. do?

AZTEC LIGHTING (MIDLANDS) LTD. operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for AZTEC LIGHTING (MIDLANDS) LTD.?

The latest filing was on 28/02/2023: Final Gazette dissolved via compulsory strike-off.