Aa Lighting Contractors Limited

Company Registration Number: 07014455

Company registered in England and Wales

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Aa Lighting Contractors Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

FORMER DUNLOP WAREHOUSE LINCOLN ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
ENGLAND
HP12 3QZ

There are 5 companies currently registered at this postcode, including this one.

All companies at HP12 3QZ

Registration Data

Company Number

07014455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

29 September

Accounts Category

MEDIUM

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,600,752£675,058£261,896£122,823£152,514
of which Cash £154,854£195,487£7,404£54,656£8,037
Total Assets £1,600,752£675,058£261,896£122,823£152,514
Current Liabilities £861,931£597,276£280,577£103,349£87,606
Net Current Assets £738,821£77,782£-18,681£19,474£64,908
Total Net Worth £878,770£255,693£4,189£30,900£70,012

Previous Names

No previous names

Company Officers

  • TATOMIR, Dumitru Virgil

    Secretary

    Appointed on 9 September 2009

     

    Nationality: Romanian

    Former Dunlop Warehouse
    Lincoln Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3QZ
    England

  • ANGHEL, Robin Ionut

    Director

    Appointed on 9 September 2009

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: May 1977

    Former Dunlop Warehouse
    Lincoln Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3QZ
    England

  • TATOMIR, Dumitru Virgil

    Director

    Appointed on 9 September 2009

     

    Nationality: Romanian

    Occupation: Director

    Month of birth: July 1980

    Former Dunlop Warehouse
    Lincoln Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3QZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 Accounts for a medium company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5GHWZIA. Transaction: MzE1ODg4NTUxN2FkaXF6a2N4.

  2. 28 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X5A2B715. Transaction: MzE1MTgzOTI3MmFkaXF6a2N4.

  3. 30 March 2016 Registered office address changed from Unit 1 the Piggery London Road Twyford Reading RG10 9TZ to Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53VEEWA. Transaction: MzE0NTIyMjIyM2FkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51U171D. Transaction: MzE0MzAzMTMxMWFkaXF6a2N4.

  5. 22 October 2015 Registration of charge 070144550001, created on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Mortgage. Type: MR01. Barcode: A4ILCH5N. Transaction: MzEzNDAxNTg5N2FkaXF6a2N4.

  6. 14 July 2015 Cancellation of shares. Statement of capital on 6 June 2015 [View PDF]

    Action Date: 6 June 2015. Category: Capital. Type: SH06. Barcode: A4ASX6BY. Transaction: MzEyNzA1NDUxMWFkaXF6a2N4.

  7. 14 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1g2QkVhZGlxemtjeA.

  8. 14 July 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4ASX6B6. Transaction: MzEyNzA1NDQzOWFkaXF6a2N4.

  9. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q8F95. Transaction: MzEyNTM0NjY3NmFkaXF6a2N4.

  10. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X408QCZD. Transaction: MzExNjQ2NzA4NmFkaXF6a2N4.

  11. 31 January 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: X408QC0Q. Transaction: MzExNjQ2NjkxMmFkaXF6a2N4.

  12. 29 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFYC4J. Transaction: MzEwODQ2NTM5OWFkaXF6a2N4.

  13. 15 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35U86NF. Transaction: MzA5ODI5OTE5NWFkaXF6a2N4.

  14. 12 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2KW87H4. Transaction: MzA4ODU2NDg0MWFkaXF6a2N4.

  15. 17 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADCYCQ. Transaction: MzA3OTkwNDE4MWFkaXF6a2N4.

  16. 19 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTIGVN. Transaction: MzA2NDM2NzQzMWFkaXF6a2N4.

  17. 20 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFM4OY. Transaction: MzA1OTQ3ODI3NGFkaXF6a2N4.

  18. 19 June 2012 Director's details changed for Mr Dumitru Virgil Tatomir on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: CH01. Barcode: X1BDQ7CP. Transaction: MzA1OTM2NTM4MWFkaXF6a2N4.

  19. 18 June 2012 Registered office address changed from 41B Cotleigh Road London NW6 2NN on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1BB60Q0. Transaction: MzA1OTMxMzQ0OWFkaXF6a2N4.

  20. 18 June 2012 Director's details changed for Mr Robin Ionut Anghel on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH01. Barcode: X1BB65Q9. Transaction: MzA1OTMxNTQxNWFkaXF6a2N4.

  21. 18 June 2012 Secretary's details changed for Mr Dumitru Virgil Tatomir on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH03. Barcode: X1BB61I8. Transaction: MzA1OTMxMzc3NmFkaXF6a2N4.

  22. 5 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XY6QAY32. Transaction: MzA0NDg5MjIyMWFkaXF6a2N4.

  23. 4 October 2011 Director's details changed for Robin Ionut Anghel on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XY6Q8Y30. Transaction: MzA0NDg5MjIxMWFkaXF6a2N4.

  24. 4 October 2011 Director's details changed for Mr Dumitru Virgil Tatomir on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: CH01. Barcode: XY6Q9Y31. Transaction: MzA0NDg5MjIxMGFkaXF6a2N4.

  25. 16 December 2010 Director's details changed for Robin Ionut Anghel on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: A1934PZF. Transaction: MzAyODkzNjc3M2FkaXF6a2N4.

  26. 25 November 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AASANPEC. Transaction: MzAyNzYyMTYyNmFkaXF6a2N4.

  27. 23 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: ACCDTP92. Transaction: MzAyNzQxMjQyN2FkaXF6a2N4.

  28. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAH8BD4O. Transaction: MjA0MTAxNTI3MGFkaXF6a2N4.

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