Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2026
- Last conf. stmt
- 23 October 2025
Amg Lighting Ltd
- Incorporated
- 25 October 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Lin Xia
- Owned by
- Lin Xia
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- L220Beaconside Business VillageStafford Enterprise ParkWeston RoadStaffordST18 0BF
Officers 1 active
Officer details are public data from the Companies House register.
Xia, Lin
Director · Appointed 25 October 2011
Chinese
Born August 1985 (41)
Officer history (4 former)
23 October 2025
23 November 2021
23 October 2017
23 October 2014
Resigned Shi, Huanyong as Director
23 October 2014
Resigned Song, Kejie as Director
18 March 2013
Appointed Shi, Huanyong as Director
18 March 2013
Appointed Song, Kejie as Director
25 October 2011
Appointed Xia, Lin as Director
25 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lin Xia
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born August 1985 (41)
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 24 October 2025 | Registered office address changed | |||
| 24 October 2025 | Termination of appointment of a secretary | |||
| 30 December 2024 | Confirmation statement with no updates | 23 October 2024 |
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