Advanced Lighting Technologies Europe Limited

Active03070525 Private limited company
Incorporated
20 June 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Sabu Krishnan
Owned by
Advanced Lighting Technologies, LLC
Accounts type
Dormant
Address
First Floor Sheraton House Lower Road
Chorleywood
Rickmansworth
WD3 5LH

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2026
Last conf. stmt
20 June 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Krishnan, Sabu
Director · Appointed 16 March 2021
American
Born May 1958 (68)
Officer history (31 former)
28 February 2025
Resigned Alexander, Christopher as Director
24 November 2022
Appointed Alexander, Christopher as Director
24 November 2022
Resigned Croker, Philip Colin as Director
16 March 2021
Appointed Krishnan, Sabu as Director
16 March 2021
Resigned Krishnan, Sabu as Director
16 March 2021
Resigned Toney, Shawn Michael as Director
16 March 2021
Appointed Krishnan, Sabu as Director
29 April 2019
Resigned Krishnan, Sabu as Director
29 April 2019
Resigned Morris, Richard John as Director
1 April 2019
Appointed Toney, Shawn Michael as Director
20 December 2018
Appointed Croker, Philip Colin as Director
31 December 2017
Resigned Price, Keith Frederick as Director
31 December 2017
Appointed Morris, Richard John as Director
29 June 2016
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
15 October 2010
Resigned Knight, Michael Anthony as Director
27 July 2009
Appointed Price, Keith Frederick as Director
30 June 2009
Resigned Huxley, Keith as Director
13 December 2006
Appointed Knight, Michael Anthony as Director
31 October 2006
Resigned Smith, Cecil as Director
31 March 2004
Resigned Young, Edward as Director
25 February 2004
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
25 February 2004
Resigned Young, Edward as Secretary
30 January 2004
Resigned Weaver, Stewart Duncan as Director
5 January 2004
Appointed Krishnan, Sabu as Director
5 January 2004
Appointed Smith, Cecil as Director
30 September 2002
Resigned Price, Keith Frederick as Director
27 February 2002
Appointed Young, Edward as Secretary
20 December 2001
Resigned Wilkinson, Wilfred Ian as Director
20 December 2001
Resigned Wilkinson, Wilfred Ian as Secretary
1 October 2001
Resigned Ruud, Alan James as Director
1 October 2001
Resigned Heyworth, Roger Mark as Director
21 August 2000
Appointed Wilkinson, Wilfred Ian as Secretary
4 July 2000
Resigned Cooper, Peter Joseph as Secretary
4 January 2000
Resigned Wilkinson, Wilfred Ian as Secretary
4 January 2000
Appointed Cooper, Peter Joseph as Secretary
1 November 1999
Appointed Young, Edward as Director
27 June 1999
Appointed Huxley, Keith as Director
27 June 1999
Appointed Ruud, Alan James as Director
27 June 1999
Appointed Wilkinson, Wilfred Ian as Secretary
27 June 1999
Resigned Wallis, Nadina Sheila as Secretary
27 June 1999
Resigned Wallis, Nadina Sheila as Director
31 December 1998
Resigned Anderton, Ronald John as Director
11 August 1998
Resigned Price, Nina Jill as Secretary
11 August 1998
Appointed Wilkinson, Wilfred Ian as Director
11 August 1998
Appointed Wallis, Nadina Sheila as Director
11 August 1998
Appointed Weaver, Stewart Duncan as Director
11 August 1998
Appointed Wallis, Nadina Sheila as Secretary
11 August 1998
Appointed Heyworth, Roger Mark as Director
11 August 1998
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
11 August 1998
Appointed Anderton, Ronald John as Director
11 August 1998
Resigned Hellman, Wayne as Director
11 August 1998
Resigned Roller, Robert as Director
11 August 1998
Resigned Fncs Limited as Corporate Nominee Director
11 August 1998
Resigned Price, Keith Frederick as Secretary
11 August 1998
Resigned Fisi, Louis as Director
1 April 1997
Appointed Price, Nina Jill as Secretary
20 June 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
20 June 1995
Appointed Price, Keith Frederick as Secretary
20 June 1995
Appointed Fisi, Louis as Director
20 June 1995
Appointed Roller, Robert as Director
20 June 1995
Appointed Fncs Limited as Corporate Nominee Director
20 June 1995
Appointed Price, Keith Frederick as Director
20 June 1995
Appointed Hellman, Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Advanced Lighting Technologies, LLC
Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Limited Liability Corporation
Reg. no. 6500429

Holdings 1

Companies where Advanced Lighting Technologies Europe Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet detail
2024
Net Current Assets(£4,559,011)
Shareholder Funds(£4,391,791)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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