Ace Lighting Limited in WELWYN GARDEN CITY

Ace Lighting Limited WELWYN GARDEN CITY

Ace Lighting started in year 1999 as Private Limited Company with registration number 03793204. The Ace Lighting company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Welwyn Garden City at 6 Little Burrow. Postal code: AL7 4SW.

Ace Lighting Limited Address / Contact

Office Address	6 Little Burrow
Town	Welwyn Garden City
Post code	AL7 4SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03793204
Date of Incorporation	Tue, 22nd Jun 1999
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 31st Dec 2021 (848 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 6th Jul 2023 (2023-07-06)
Last confirmation statement dated	Wed, 22nd Jun 2022

Company staff

Aurora Company Secretarial Services Limited

Position: Corporate Director

Appointed: 13 August 2018

Kevin B.

Position: Director

Appointed: 20 December 2004

Aurora Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 August 2018

Resigned: 01 December 2021

Emily S.

Position: Secretary

Appointed: 29 April 2016

Resigned: 13 August 2018

Jean W.

Position: Director

Appointed: 16 June 2007

Resigned: 11 March 2011

Muiris O.

Position: Secretary

Appointed: 20 December 2004

Resigned: 29 April 2016

Colin G.

Position: Director

Appointed: 28 June 2000

Resigned: 16 June 2015

Andrew J.

Position: Director

Appointed: 03 March 2000

Resigned: 16 June 2007

Mark C.

Position: Director

Appointed: 03 March 2000

Resigned: 20 December 2004

Mark C.

Position: Secretary

Appointed: 03 March 2000

Resigned: 20 December 2004

Sarah N.

Position: Director

Appointed: 26 July 1999

Resigned: 14 July 2000

Iris P.

Position: Director

Appointed: 22 June 1999

Resigned: 03 March 2000

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 1999

Resigned: 22 June 1999

Roy P.

Position: Secretary

Appointed: 22 June 1999

Resigned: 03 March 2000

Roy P.

Position: Director

Appointed: 22 June 1999

Resigned: 03 March 2000

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 June 1999

Resigned: 22 June 1999

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Aurora Limited from St. Albans, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aurora Limited

16 Alban Park, Hatfield Road, St. Albans, AL4 0JJ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3789712
Notified on	22 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, September 2021	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 20th, July 2015	annual return	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on Monday 20th July 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 24th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 25th, June 2012	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 27th, June 2011	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 23rd June 2008 - Annual return with full member list filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 19th, September 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 25th June 2007 - Annual return with full member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 23rd June 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 12th, July 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
363s	Period up to Wednesday 22nd June 2005 - Annual return with full member list filed on: 22nd, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (3 pages)
363s	Period up to Thursday 24th June 2004 - Annual return with full member list filed on: 24th, June 2004	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 28th July 2003 - Annual return with full member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Period up to Sunday 4th August 2002 - Annual return with full member list filed on: 4th, August 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 4th August 2002 - Annual return with full member list filed on: 4th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2000 filed on: 3rd, August 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 17th, April 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 18th, January 2001	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th July 2000 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (7 pages)

Ace Lighting Limited WELWYN GARDEN CITY

Ace Lighting Limited Address / Contact

Company Information / Profile

Company staff

Aurora Company Secretarial Services Limited

Kevin B.

Aurora Company Secretarial Services Limited

Emily S.

Jean W.

Muiris O.

Colin G.

Andrew J.

Mark C.

Mark C.

Sarah N.

Iris P.

Same-Day Company Services Limited

Roy P.

Roy P.

Wildman & Battell Limited

People with significant control

Company filings

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