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Nom

AL Realisations 2022 Limited

Adresse
Suite 3 Regency House
91 Western Road
Brighton
BN1 2NW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03789712 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2019
Activité (Code NAF)27400 - Fabrication d'appareils d'éclairage électrique
Statut de Sociétéinsolvency-proceedings
Noms Précédents
  • Aurora Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aurora Lighting Bv Status: Active Notified: 22/05/2017 Companies House Number: 56128673 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Bell, Kevin Ronald Brighton Status: Active Notified: 20/12/2004 Date of Birth: 12/1951 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Oren, Ran Brighton Status: Active Notified: 28/01/2020 Date of Birth: 12/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: German
    Smith, Steve Brighton Status: Active Notified: 16/08/2022 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ADL Realisations 2022 Limited Status: Active Notified: 29/04/2017 Companies House Number: 04747867 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aurora Company Secretarial Services Limited Status: Active Notified: 28/06/2017 Companies House Number: 05163911 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aurora Kitchen & Bathroom LTD Status: Active Notified: 08/06/2017 Companies House Number: 05148604 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aztec Lighting (Midlands) LTD. Status: Active Notified: 18/04/2017 Companies House Number: 05426886 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aztec Lighting Limited Status: Active Notified: 07/10/2016 Companies House Number: 03855095 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Blackblue Limited Status: Active Notified: 12/05/2017 Companies House Number: 03768693 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lamps Limited Status: Active Notified: 01/09/2016 Companies House Number: 05218963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Microlights Group Limited Status: Active Notified: 20/08/2016 Companies House Number: 06996309 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Midas Lighting LTD Status: Active Notified: 01/04/2017 Companies House Number: 04718614 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Odyssey Lighting Limited Status: Active Notified: 07/10/2016 Companies House Number: 03855091 Nature of Control
  • Ownership of shares - 75% or more