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 - BROADSTONE

This company is listed in the following categories:
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

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WORKFLOW AUDIO VISUAL LTD LETCHWORTH GARDEN CITY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
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JENSEN BROOKS ASSOCIATES LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
JENSEN BROOKS INVESTMENTS LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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ADMIRAL I.T. LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 46510 - Wholesale of computers, computer peripheral equipment and softwar
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ADMIRAL NETWORK INFRASTRUCTURE LIMITED READING Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
WORKFLOW MANAGED NETWORKS LIMITED LETCHWORTH GARDEN CITY Dissolved... TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
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X-SPIRIT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SENBRO LTD LONDON Active -... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
OREL BRITANNIA LIMITED BROADSTONE UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
OREL UK LTD LONDON UNITED KINGDOM Active -... UNAUDITED ABRIDGED 27400 - Manufacture of electric lighting equipment
RESTO MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CEYLEX UK LTD LONDON ENGLAND Active -... MICRO ENTITY 27120 - Manufacture of electricity distribution and control apparatus
UK GLOBAL CONSULTANTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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