Advanced Lighting Technologies Europe Limited

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Advanced Lighting Technologies Europe Limited

03070525Private Limited With Share Capital

First Floor Sheraton House, Lower Road, Rickmansworth, WD35LH
Incorporated

20/06/1995

Company Age

30 years

Directors

1

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Advanced Lighting Technologies Europe Limited (03070525) is a private limited with share capital incorporated on 20/06/1995 (30 years old) and registered in rickmansworth, WD35LH. The company operates under SIC code 70100 and is classified as Unknown.

Our vled range offers you all the benefits of led with improved energy savings, sustainability and reduced cost of lighting. the venture vled range are ideal for applications including commercial, industrial, retail and public sector lighting.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/06/1995
WD35LH

Financial Overview

Total Assets

£167.2K

Liabilities

£4.56M

Net Assets

£-4.39M

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:09-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2022
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:08-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Legacy
Category:Capital
Date:28-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2020
Legacy
Category:Insolvency
Date:28-02-2020
Resolution
Category:Resolution
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Memorandum Articles
Category:Incorporation
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Move Registers To Sail Company
Category:Address
Date:17-07-2012
Change Sail Address Company
Category:Address
Date:17-07-2012
Legacy
Category:Mortgage
Date:13-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:19-08-2009
Resolution
Category:Resolution
Date:12-08-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Mortgage
Date:15-08-2008
Legacy
Category:Mortgage
Date:15-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-11-2007
Legacy
Category:Annual Return
Date:31-07-2007
Resolution
Category:Resolution
Date:06-06-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Officers
Date:11-11-2006
Resolution
Category:Resolution
Date:07-08-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date29/12/2025
Filing Date22/05/2025
Latest Accounts31/03/2024

Trading Addresses

14 Havelock Place, Harrow, Middlesex, HA11LJ
First Floor Sheraton House, Lower Road, Rickmansworth, Wd3 5Lh, WD35LHRegistered

Related Companies

1

Contact

02071274204
webmaster@venturelightingeurope.com
venturelightingeurope.com
First Floor Sheraton House, Lower Road, Rickmansworth, WD35LH