Advanced Lighting Technologies Europe Limited
- Company number
- 03070525
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jun 1995
- Nature of business
- Activities of head offices
Registered office
Previous names
- Advanced Lighting Technology Europe Limited (until 20 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Nina Jill | Secretary | 1 Apr 1997 | 11 Aug 1998 |
| PRICE, Keith Frederick | Secretary | 20 Jun 1995 | 11 Aug 1998 |
| ROLLER, Robert | Director | 20 Jun 1995 | 11 Aug 1998 |
| FNCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jun 1995 | 11 Aug 1998 |
| HELLMAN, Wayne | Director | 20 Jun 1995 | 11 Aug 1998 |
| FISI, Louis | Director | 20 Jun 1995 | 11 Aug 1998 |
| FNCS LIMITED | Corporate-Nominee-Director | 20 Jun 1995 | 11 Aug 1998 |
| ANDERTON, Ronald John | Director | 11 Aug 1998 | 31 Dec 1998 |
| WALLIS, Nadina Sheila | Director | 11 Aug 1998 | 27 Jun 1999 |
| WALLIS, Nadina Sheila | Secretary | 11 Aug 1998 | 27 Jun 1999 |
| WILKINSON, Wilfred Ian | Secretary | 27 Jun 1999 | 4 Jan 2000 |
| COOPER, Peter Joseph | Secretary | 4 Jan 2000 | 4 Jul 2000 |
| RUUD, Alan James | Director | 27 Jun 1999 | 1 Oct 2001 |
| HEYWORTH, Roger Mark | Director | 11 Aug 1998 | 1 Oct 2001 |
| WILKINSON, Wilfred Ian | Secretary | 21 Aug 2000 | 20 Dec 2001 |
| WILKINSON, Wilfred Ian | Director | 11 Aug 1998 | 20 Dec 2001 |
| PRICE, Keith Frederick | Director | 20 Jun 1995 | 30 Sep 2002 |
| WEAVER, Stewart Duncan | Director | 11 Aug 1998 | 30 Jan 2004 |
| YOUNG, Edward | Secretary | 27 Feb 2002 | 25 Feb 2004 |
| YOUNG, Edward | Director | 1 Nov 1999 | 31 Mar 2004 |
| SMITH, Cecil | Director | 5 Jan 2004 | 31 Oct 2006 |
| HUXLEY, Keith | Director | 27 Jun 1999 | 30 Jun 2009 |
| KNIGHT, Michael Anthony | Director | 13 Dec 2006 | 15 Oct 2010 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 25 Feb 2004 | 29 Jun 2016 |
| PRICE, Keith Frederick | Director | 27 Jul 2009 | 31 Dec 2017 |
| MORRIS, Richard John | Director | 31 Dec 2017 | 29 Apr 2019 |
| KRISHNAN, Sabu | Director | 5 Jan 2004 | 29 Apr 2019 |
| KRISHNAN, Sabu | Director | 16 Mar 2021 | 16 Mar 2021 |
| TONEY, Shawn Michael | Director | 1 Apr 2019 | 16 Mar 2021 |
| CROKER, Philip Colin | Director | 20 Dec 2018 | 24 Nov 2022 |
| ALEXANDER, Christopher | Director | 24 Nov 2022 | 28 Feb 2025 |
| KRISHNAN, Sabu | Director | 16 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Lighting Technologies, Llc | Ownership Of Shares 75 To 100 Percent | 3 Mar 2017 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2024 Dormant | 0 |
| 29 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | - |
| 31 Mar 2014 | - |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
| 30 Jun 2006 | - |
| 30 Jun 2005 | - |
| 30 Jun 2004 | - |
| 30 Jun 2003 | - |
| 30 Jun 2002 | - |
| 1 Jul 2001 | - |
| 2 Jul 2000 | - |
| 26 Jun 1999 | - |
| 30 Jun 1998 | - |
| 30 Jun 1997 | - |
| 30 Jun 1996 | - |
Connections
Controls
- Light Source Technology UK Ltd (03341889)
Directors’ other companies
- KRISHNAN, Sabu - Director at Harvard Power Systems Limited
Companies at the same address
- SP Property Consultancy Limited (16383140)
- Your Garden Project Limited (08988343)