AC/DC LED HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AC/DC LED HOLDINGS LIMITED
COMPANY NUMBER
08058032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/05/2012
(12 years and 6 months old)
WEBSITE
www.acdclighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2021
ACCOUNTS MADE UP TO
30/04/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 08458626400
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
Want to learn more about AC/DC LED HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Richard Michael Gunn (926908882) Appointed |
| 16/06/2021 | New Accounts filed |
| 15/06/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AC/DC LED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AC/DC LED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AC/DC LED HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Board Member Richard Michael Gunn (926908882) Appointed |
| 16/06/2021 | New Accounts filed |
| 15/06/2021 | Change in Reg. Office |
| 15/05/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Richard Gunn (926908882) Appointed |
| 08/04/2020 | Gareth Simeon Frankland (907866606) has left the board |
| 12/11/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 19/07/2018 | Georg Schaffgotch (924830701) has left the board |
| 19/07/2018 | New Board Member Georg Schaffgotch (924783347) Appointed |
| 13/07/2018 | New Board Member Andre Parcel Papoular (924830719) Appointed |
| 13/07/2018 | New Board Member Georg Schaffgotch (924830701) Appointed |
| 12/07/2018 | Holger Schnabel (923921321) has left the board |
| 12/07/2018 | Paul Marcus Coggins (919179172) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 30/10/2017 | Holger Schnabel (923923817) has left the board |
| 30/10/2017 | New Board Member Holger Schnabel (923921321) Appointed |
| 24/10/2017 | New Board Member Holger Schnabel (923923817) Appointed |
| 05/10/2017 | Thomas Martin (920491759) has left the board |
| 02/06/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 17/02/2016 | Paul Marcus Coggins (920491183) has left the board |
| 17/02/2016 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 17/02/2016 | Paul Marcus Coggins (920491183) has left the board |
| 17/02/2016 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 10/02/2016 | New Board Member Paul Marcus Coggins (920491183) Appointed |
| 10/02/2016 | New Board Member Paul Marcus Coggins (920491183) Appointed |
| 10/02/2016 | New Board Member Thomas Martin (920491759) Appointed |
| 10/02/2016 | New Board Member Thomas Martin (920491759) Appointed |
| 18/10/2015 | New Accounts filed |
| 01/10/2015 | Louise Joanne Frankland (920104376) has left the board |
| 21/09/2015 | Ian Kenneth Sumner Clark (911743226) has left the board |
| 21/09/2015 | Ian Kenneth Sumner Clark (916889845) has left the board |
| 21/09/2015 | Thomas Bray (913802534) has left the board |
| 21/09/2015 | David Horsfield (916990368) has left the board |
| 21/09/2015 | New Board Member Louise Joanne Frankland (920104376) Appointed |
| 26/05/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
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