ADVANCED POWER & LIGHTING LIMITED - BROADSTONE
Company Profile | Company Filings |
Overview
ADVANCED POWER & LIGHTING LIMITED is a Private Limited Company from BROADSTONE UNITED KINGDOM and has the status: Dissolved - no longer trading.
ADVANCED POWER & LIGHTING LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582621. The accounts status is AUDITED ABRIDGED.
ADVANCED POWER & LIGHTING LIMITED was incorporated 13 years ago on 29/03/2011 and has the registered number: 07582621. The accounts status is AUDITED ABRIDGED.
ADVANCED POWER & LIGHTING LIMITED - BROADSTONE
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 3 | 29/03/2018 |
Registered Office
ARROWSMITH COURT
BROADSTONE
DORSET
BH18 8AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2020 | 17/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN HUGH ROCHE | Oct 1961 | British | Director | 2013-05-17 | CURRENT |
OREL UK LTD | Corporate Director | 2016-08-30 UNTIL 2019-06-25 | RESIGNED | ||
OREL BRITANNIA LIMITED | Corporate Director | 2016-08-03 UNTIL 2016-08-30 | RESIGNED | ||
OREL BRITANNIA LIMITED | Corporate Director | 2019-03-04 UNTIL 2020-08-14 | RESIGNED | ||
MR DHANANJAYA SANATH SENANAYAKE | Feb 1976 | British | Director | 2016-08-30 UNTIL 2019-06-25 | RESIGNED |
MR KUSHAN SAMANTHA KODITUWAKKU | Apr 1972 | Sri Lankan | Director | 2019-06-25 UNTIL 2020-08-15 | RESIGNED |
MR MARTIN BRUCE WOOD | Mar 1978 | British | Director | 2011-03-29 UNTIL 2013-05-17 | RESIGNED |
MR JUSTIN DAVID MCCARTHY-HILL | May 1967 | British | Director | 2013-09-11 UNTIL 2014-10-07 | RESIGNED |
MR DOMINIC ANTHONY HICKS | May 1959 | British | Director | 2011-05-18 UNTIL 2011-09-01 | RESIGNED |
MRS GILLIAN LORRAINE DAVIES-ROCHE | Aug 1970 | British | Director | 2019-03-04 UNTIL 2019-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Hugh Roche | 2018-09-28 | 10/1961 | Broadstone Dorset | Ownership of shares 25 to 50 percent |
Orel Britannia Limited | 2016-08-03 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Power & Lighting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-07 | 29-03-2018 | £61,074 Cash £-154,627 equity |
Advanced Power & Lighting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-03-2017 | £29,315 Cash £46,739 equity |
Abbreviated Company Accounts - ADVANCED POWER & LIGHTING LIMITED | 2017-04-01 | 30-04-2016 | £107 Cash £230,727 equity |