AL

ADVANCED LIGHTING TECHNOLOGIES EUROPE LIMITED

Active

Company number 03070525

Rickmansworth, United Kingdom · Incorporated 20 June 1995

First Floor Sheraton House Lower Road, Chorleywood, Rickmansworth, WD3 5LH, United Kingdom

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ADVANCED LIGHTING TECHNOLOGY EUROPE LIMITED · 20 June 1995 – 20 March 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
29 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Advanced Lighting Technologies, Llc
Ownership Of Shares 75 To 100 Percent
3 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Gazette Filings Brought Up To Date
Gazette
10 September 2025 View
Gazette Notice Compulsory
Gazette
9 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Gazette Filings Brought Up To Date
Gazette
19 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2024 View
Accounts With Accounts Type Small
Accounts
30 July 2024 View
Gazette Filings Brought Up To Date
Gazette
8 June 2024 View
Gazette Notice Compulsory
Gazette
4 June 2024 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Termination Director Company With Name Termination Date
Officers
8 December 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2022 View
Accounts With Accounts Type Group
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
8 April 2022 View
Accounts With Accounts Type Group
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Group
Accounts
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Legacy
Capital
28 February 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2020 View
Legacy
Insolvency
28 February 2020 View
Resolution
Resolution
28 February 2020 View
Accounts With Accounts Type Group
Accounts
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Second Filing Of Director Termination With Name
Officers
17 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 May 2019 View
Accounts With Accounts Type Group
Accounts
24 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2018 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Group
Accounts
23 March 2018 View
Memorandum Articles
Incorporation
15 January 2018 View
Resolution
Resolution
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Move Registers To Sail Company With New Address
Address
4 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Group
Accounts
14 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Group
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Change Person Director Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Group
Accounts
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Sail Address Company With Old Address New Address
Address
21 July 2014 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Move Registers To Sail Company
Address
17 July 2012 View
Change Sail Address Company
Address
17 July 2012 View
Legacy
Mortgage
13 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
15 May 2012 View
Accounts With Accounts Type Group
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Accounts With Accounts Type Group
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Accounts Type Group
Accounts
29 January 2010 View
Legacy
Officers
2 October 2009 View
Legacy
Officers
19 August 2009 View
Resolution
Resolution
12 August 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Mortgage
15 August 2008 View
Legacy
Mortgage
15 August 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Legacy
Annual Return
31 July 2007 View
Resolution
Resolution
6 June 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
11 November 2006 View
Resolution
Resolution
7 August 2006 View
Legacy
Annual Return
3 August 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
24 July 2005 View
Legacy
Address
27 April 2005 View
Legacy
Address
27 April 2005 View
Accounts With Accounts Type Group
Accounts
26 April 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
21 May 2004 View
Accounts With Accounts Type Group
Accounts
24 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Address
15 March 2004 View
Legacy
Mortgage
4 March 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Mortgage
17 July 2003 View
Legacy
Annual Return
9 July 2003 View
Memorandum Articles
Incorporation
8 July 2003 View
Resolution
Resolution
8 July 2003 View
Accounts With Accounts Type Group
Accounts
14 May 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
22 May 2002 View
Accounts With Accounts Type Group
Accounts
21 March 2002 View
Legacy
Officers
27 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Capital
31 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Resolution
Resolution
24 July 2001 View
Legacy
Capital
17 July 2001 View
Legacy
Annual Return
28 June 2001 View
Legacy
Accounts
25 April 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full Group
Accounts
2 August 2000 View
Legacy
Accounts
25 April 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
4 November 1999 View
Statement Of Affairs
Miscellaneous
6 October 1999 View
Legacy
Capital
6 October 1999 View
Legacy
Capital
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Resolution
Resolution
4 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
16 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Accounts With Accounts Type Medium Group
Accounts
5 May 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Address
17 August 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Small
Accounts
1 May 1998 View
Legacy
Annual Return
6 August 1997 View
Memorandum Articles
Incorporation
30 July 1997 View
Legacy
Officers
16 June 1997 View
Accounts With Accounts Type Dormant
Accounts
5 March 1997 View
Resolution
Resolution
5 March 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Address
31 May 1996 View
Certificate Change Of Name Company
Change Of Name
19 March 1996 View
Legacy
Address
9 February 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
18 October 1995 View
Incorporation Company
Incorporation
20 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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