A.I LIGHTING & CONTROLS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-23 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Memorandum and Articles of Association

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22/06/2422 June 2024 Resolutions

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22/06/2422 June 2024 Change of share class name or designation

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22/06/2422 June 2024 Resolutions

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11/06/2411 June 2024 Change of details for Mr Marc Philip David Bott as a person with significant control on 2024-04-02

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11/06/2411 June 2024 Change of details for Mr Kevin Keegan Jones as a person with significant control on 2024-06-11

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11/06/2411 June 2024 Director's details changed for Mr Marc Philip David Bott on 2024-04-02

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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02/10/232 October 2023 Change of details for Mr Kevin Keegan Jones as a person with significant control on 2022-09-02

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02/10/232 October 2023 Notification of Marc Philip David Bott as a person with significant control on 2022-09-02

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-23 with updates

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28/06/2328 June 2023 Change of details for Mr Kevin Keegan Jones as a person with significant control on 2023-02-14

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28/06/2328 June 2023 Director's details changed for Mr Kevin Keegan Jones on 2023-02-14

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/12/218 December 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-23 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 144 LIVERPOOL ROAD WIDNES CHESHIRE WA8 7JB ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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31/01/1831 January 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN KEEGAN JONES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/06/1624 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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