PANALUX LIMITED

Company number 04197837 ·

Active

Executive summary

PANALUX LIMITED presents a stable operational profile characterized by over two decades of continuous activity and excellent regulatory compliance, but its standalone financial health cannot be independently verified from the available data. As a highly-controlled subsidiary of AFM Group Limited with minimal share capital, its risk profile is intrinsically tied to the parent company's financial stability and group funding structures. Further due diligence must prioritize acquiring the full financial statements for both the entity and its ultimate parent to accurately assess solvency and liquidity.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2001-04-10
Registered office
4th Floor, Aquis House, Blagrave Street, Reading, England, RG1 1PL
Postcode
RG1 1PL
Capital
100 GBP
Accounts category
Full
Charges
2 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-09
Next due by
2027-04-23
View filing history →

Nature of business (SIC)

  • 77291 Renting and leasing of media entertainment equipment

Officers 4 current · 14 resigned

Appointed 2024-06-30
Appointed 2018-07-31
MANAGING DIRECTOR Appointed 2013-06-26
PITSEC LIMITED Corporate Secretary · corporate
Appointed 2010-05-15

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AFM GROUP LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9380635 (Tier 2), registered since 2006.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.panalux.org

Previous company names

NameDate changed
AFM LIGHTING LIMITED2007-09-17
PITCOMP 256 LIMITED2002-11-07

Previous registered addresses 6

AddressChanged on
47 CASTLE STREET, READING, RG1 7SR2019-05-31
CORPORATE OFFICE METROPOLITAN CENTRE, BRISTOL ROAD, GREENFORD, MIDDLESEX, UB6 8GU, UNITED KINGDOM2010-07-09
CORPORATION OFFICE, METROPOLITAN CENTRE BRISTOL ROAD, GREENFORD, MIDDLESEX, UB6 8GU2010-04-29
CORPORATION OFFICE, METROPOLITAN CENTRE BRISTOL ROAD, GREENFORD, MIDDLESEX UB6 8GU2007-03-28
AMBERLEY PLACE, 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE SL4 1TE2007-03-28
47 CASTLE STREET, READING, BERKSHIRE RG1 7RS2002-11-14

Among its peers

3rd oldest

of 29 similar companies in RG, trading since 2001

70 companies are registered at this postcode →

The class of 2001

40%

of the 80,159 companies incorporated in 2001 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 4 titles

Leasehold
4
Most recent registration
2023-10-31
Where
Greater Manchester (3), Greater London (1)
Title numberCounty Tenure RegisteredPrice paid
AGL608493 Greater London Leasehold 2023-10-31
MAN214995 Greater Manchester Leasehold 2013-09-27
MAN205662 Greater Manchester Leasehold 2013-02-26
MAN200519 Greater Manchester Leasehold 2012-11-05

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.