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Home > England & Wales Companies > AA LIGHTING CONTRACTORS LIMITED
Company Information for

AA LIGHTING CONTRACTORS LIMITED

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0JW,
Company Registration Number
07014455
Private Limited Company
Liquidation

Company Overview

About Aa Lighting Contractors Ltd
AA LIGHTING CONTRACTORS LIMITED was founded on 2009-09-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Aa Lighting Contractors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AA LIGHTING CONTRACTORS LIMITED
 
Legal Registered Office
ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0JW
Other companies in RG10
 
Filing Information
Company Number 07014455
Company ID Number 07014455
Date formed 2009-09-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 28/09/2020
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-07 15:42:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AA LIGHTING CONTRACTORS LIMITED
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Companies with same name AA LIGHTING CONTRACTORS LIMITED
The following companies were found which have the same name as AA LIGHTING CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AA LIGHTING CONTRACTORS LIMITED Unknown

Company Officers of AA LIGHTING CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN IONUT ANGHEL
 Director 2009-09-09
PAUL GREENHAM
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
DUMITRU VIRGIL TATOMIR
 Company Secretary 2009-09-09 2017-08-08
DUMITRU VIRGIL TATOMIR
 Director 2009-09-09 2017-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN IONUT ANGHEL THE EDINBURGH STREET LIGHTING COMPANY LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active - Proposal to Strike off
ROBIN IONUT ANGHEL AA HIGHWAY ELECTRICAL CENTRE LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Voluntary liquidation Statement of receipts and payments to 2024-01-31
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-01-31
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-31
2023-03-24Voluntary liquidation Statement of receipts and payments to 2023-01-31
2022-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070144550002
2022-03-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-27
2021-11-04CVA1Notice to Registrar of companies voluntary arrangement taking effect
2021-02-15AM02Liquidation statement of affairs AM02SOA
2021-02-01AM22Liquidation. Administration move to voluntary liquidation
2020-10-21CVA4Notice of completion of voluntary arrangement
2020-09-21AM07Liquidation creditors meeting
2020-09-02AM03Statement of administrator's proposal
2020-08-20AM01Appointment of an administrator
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Unit 1 London Road Twyford Reading Berkshire RG10 9TZ England
2020-02-18CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-12-20
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM Former Dunlop Warehouse Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3QZ England
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GREENHAM
2018-09-27AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-25AA01Previous accounting period shortened from 29/09/17 TO 28/09/17
2018-05-09AP01DIRECTOR APPOINTED MR PAUL GREENHAM
2018-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070144550001
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 40
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-08-31SH03Purchase of own shares
2017-08-23PSC04Change of details for Mr Robin Ionut Anghel as a person with significant control on 2017-08-08
2017-08-22PSC07CESSATION OF DUMITRU VIRGIL TATOMIR AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 40
2017-08-22SH06Cancellation of shares. Statement of capital on 2017-08-08 GBP 40
2017-08-15TM02Termination of appointment of Dumitru Virgil Tatomir on 2017-08-08
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR DUMITRU VIRGIL TATOMIR
2017-08-15PSC04Change of details for Mr Dumitru Virgil Tatomir as a person with significant control on 2017-08-15
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 070144550002
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-28AA01Previous accounting period shortened from 30/09/15 TO 29/09/15
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM Unit 1 the Piggery London Road Twyford Reading RG10 9TZ
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 90
2016-03-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070144550001
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-14SH06Cancellation of shares. Statement of capital on 2015-06-06 GBP 90
2015-07-14RES09Resolution of authority to purchase a number of shares
2015-07-14SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0131/01/15 FULL LIST
2015-01-31SH0131/01/15 STATEMENT OF CAPITAL GBP 100
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0109/09/14 FULL LIST
2014-04-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-12AR0109/09/13 FULL LIST
2013-06-17AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0109/09/12 FULL LIST
2012-06-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUMITRU VIRGIL TATOMIR / 19/06/2012
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 41B COTLEIGH ROAD LONDON NW6 2NN
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IONUT ANGHEL / 18/06/2012
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUMITRU VIRGIL TATOMIR / 18/06/2012
2011-10-05AR0109/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUMITRU VIRGIL TATOMIR / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IONUT ANGHEL / 04/10/2011
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN IONUT ANGHEL / 18/11/2010
2010-11-25AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-23AR0107/09/10 FULL LIST
2009-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1118840 Expired Licenced property: C/O SOUTHERN ELECTRIC CONTRACTING LTD RUSTINGTON TRADING ESTATE BROOKSIDE AVENUE LITTLEHAMPTON BN16 3LF;C/O SKANSKA CONSTRUCTION UK LTD UNIT 4 BEDDINGTON TRADING ESTATE BATH HOUSE ROAD CROYDON CR0 4TT;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1111089 Expired Licenced property: THE PIGGERY LONDON ROAD TWYFORD READING RG10 9TZ;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1143379 Active Licenced property: LINCOLN ROAD FORMER DUNLOP WAREHOUSE CRESSEX BUSINESS PARK HIGH WYCOMBE CRESSEX BUSINESS PARK GB HP12 3QZ. Correspondance address: Cressex Business Park Lincoln Road High Wycombe GB AL1 1DT
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1140944 Active Licenced property: 140 MOSS LANE HENSHAWS DEPOT MACCLESFIELD GB SK11 7XF. Correspondance address: Cressex Business Park Lincoln Road High Wycombe GB HP12 3RH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2022-05-25
Appointment of Liquidators2021-02-05
Appointment of Administrators2020-08-06
Fines / Sanctions
No fines or sanctions have been issued against AA LIGHTING CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-12 Outstanding HSBC BANK PLC
2015-10-21 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AA LIGHTING CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of AA LIGHTING CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA LIGHTING CONTRACTORS LIMITED
Trademarks
We have not found any records of AA LIGHTING CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA LIGHTING CONTRACTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as AA LIGHTING CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where AA LIGHTING CONTRACTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyAA LIGHTING CONTRACTORS LIMITEDEvent Date2022-05-25
 
Initiating party Event TypeAppointment of Administrators
Defending partyAA LIGHTING CONTRACTORS LIMITEDEvent Date2020-07-30
In the High Court of Justice, Business & Property Courts of England & Wales, Insolvency & Companies Court case number 002953 Joint Administrators: Lloyd Hinton (IP No 9516 ) and Mark Newton (IP No 9732 ) of Insolve Plus Ltd Date of appointment: 30 July 2020 For further details contact Sabrina Frappaolo on telephone 020 7495 2348 or by email at sabrinafrappaolo@insolveplus.com Lloyd Hinton FIPA :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA LIGHTING CONTRACTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA LIGHTING CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0JW