| Company Name | A&S Lighting Limited |
|---|---|
| Director | Asif Anwar |
| Company Status | Active |
| Company Number | 09454247 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2015(9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Asif Anwar |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2024(8 years, 11 months after company formation) |
| Appointment Duration | 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T/A A.A Trading Co 2 Morton Street Byker Newcastle Upon Tyne Tyne And Wear NE6 2JH |
| Director Name | Mr Mohammed Anwar |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2015(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Auden Grove Newcastle Upon Tyne NE4 9HJ |
| Director Name | Mr Asif Anwar |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2024(8 years, 11 months after company formation) |
| Appointment Duration | Resigned same day (resigned 29 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | T/A A.A Trading Co 2 Morton Street Byker Newcastle Upon Tyne Tyne And Wear NE6 2JH |
Location
| Registered Address | T/A A.A Trading Co 2 Morton Street Byker Newcastle Upon Tyne Tyne And Wear NE6 2JH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 11 November 2016 | Delivered on: 11 November 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 1 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 22 February 2018 | Amended total exemption full accounts made up to 30 April 2017 (7 pages) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 November 2017 | Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page) |
| 8 November 2017 | Previous accounting period extended from 28 February 2017 to 30 April 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 11 November 2016 | Registration of charge 094542470001, created on 11 November 2016 (42 pages) |
| 11 November 2016 | Registration of charge 094542470001, created on 11 November 2016 (42 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 4 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 17 June 2015 | Director's details changed for Mr Mohammed Anwar on 8 June 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mr Mohammed Anwar on 8 June 2015 (2 pages) |
| 17 June 2015 | Director's details changed for Mr Mohammed Anwar on 8 June 2015 (2 pages) |
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|
| 23 February 2015 | Incorporation Statement of capital on 2015-02-23
|