Midas Lighting Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Employees£0 0%
Total assets£100 0%

AURORA SPECIFICATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 04718614
Record last updated Saturday, December 4, 2021 3:53:39 AM UTC
Official Address 6 Little Burrow Welwyn Garden City England Al74sw Hollybush
There are 9 companies registered at this street
Locality Hollybush
Region Hertfordshire, England
Postal Code AL74SW
Sector Manufacture of electric lighting equipment

Charts

Visits

MIDAS LIGHTING LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12022-62022-102022-1201

Searches

MIDAS LIGHTING LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 13, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 1, 2017 Annual accounts Annual accounts
Registry Aug 7, 2017 Change of registered office address Change of registered office address
Registry Apr 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 5, 2016 Annual accounts Annual accounts
Registry Aug 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 11, 2016 Statement of satisfaction of a charge / full / charge no 1 7953196... Statement of satisfaction of a charge / full / charge no 1 7953196...
Registry Aug 11, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 20, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 29, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Registry Feb 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 16, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 16, 2014 Registration of a charge / charge code 2593549... Registration of a charge / charge code 2593549...
Registry Sep 15, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 1, 2014 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Financials Oct 8, 2013 Annual accounts 7890829... Annual accounts 7890829...
Registry Apr 2, 2013 Annual return Annual return
Registry Apr 2, 2013 Annual return 2590699... Annual return 2590699...
Financials Oct 4, 2012 Annual accounts Annual accounts
Financials Oct 4, 2012 Annual accounts 1648938... Annual accounts 1648938...
Registry Apr 10, 2012 Annual return Annual return
Registry Apr 10, 2012 Annual return 2588592... Annual return 2588592...
Registry Oct 19, 2011 Mortgage Mortgage
Registry Oct 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Oct 5, 2011 Annual accounts 1653464... Annual accounts 1653464...
Registry May 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2011 Appointment of a person as Director 2634769... Appointment of a person as Director 2634769...
Registry May 16, 2011 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Apr 1, 2011 Annual return Annual return
Registry Apr 1, 2011 Annual return 2602898... Annual return 2602898...
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 24, 2011 Resignation of one Director 2596096... Resignation of one Director 2596096...
Registry Mar 11, 2011 Resignation of one Purchasing Director and one Director (a man) Resignation of one Purchasing Director and one Director (a man)
Financials Sep 24, 2010 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 7967037... Annual accounts 7967037...
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for director Change of particulars for director
Registry Apr 1, 2010 Annual return Annual return
Registry Apr 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 3, 2010 Change of name certificate Change of name certificate
Registry Feb 3, 2010 Change of name certificate 2184561... Change of name certificate 2184561...
Registry Feb 3, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 20, 2009 Annual accounts Annual accounts
Financials May 20, 2009 Annual accounts 8274396... Annual accounts 8274396...
Registry Apr 1, 2009 Annual return Annual return
Registry Apr 1, 2009 Annual return 2592585... Annual return 2592585...
Financials Jun 20, 2008 Annual accounts Annual accounts
Financials Jun 20, 2008 Annual accounts 8388223... Annual accounts 8388223...
Registry Apr 3, 2008 Annual return Annual return
Registry Apr 3, 2008 Annual return 2645770... Annual return 2645770...
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 2645770... Notice of change of directors or secretaries or in their particulars 2645770...
Financials Sep 19, 2007 Annual accounts Annual accounts
Financials Sep 19, 2007 Annual accounts 1867616... Annual accounts 1867616...
Registry Sep 17, 2007 Miscellaneous document Miscellaneous document
Registry Sep 17, 2007 Miscellaneous document 1867616... Miscellaneous document 1867616...
Registry Jun 28, 2007 Resignation of a person Resignation of a person
Registry Jun 28, 2007 Resignation of a person 1765981... Resignation of a person 1765981...
Registry Jun 28, 2007 Appointment of a person Appointment of a person
Registry Jun 16, 2007 Appointment of a man as Director and Purchasing Director Appointment of a man as Director and Purchasing Director
Registry Jun 16, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 2, 2007 Annual return Annual return
Registry Apr 2, 2007 Annual return 1910006... Annual return 1910006...
Financials Aug 24, 2006 Annual accounts Annual accounts
Financials Aug 24, 2006 Annual accounts 1832005... Annual accounts 1832005...
Registry Apr 3, 2006 Annual return Annual return
Registry Apr 3, 2006 Annual return 1752923... Annual return 1752923...
Financials Oct 6, 2005 Annual accounts Annual accounts
Financials Oct 6, 2005 Annual accounts 1866479... Annual accounts 1866479...
Registry Apr 1, 2005 Annual return Annual return
Registry Apr 1, 2005 Annual return 1801825... Annual return 1801825...
Registry Jan 6, 2005 Appointment of a person Appointment of a person
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Jan 6, 2005 Resignation of a person 1767434... Resignation of a person 1767434...
Registry Jan 6, 2005 Appointment of a person Appointment of a person
Registry Dec 20, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753216... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753216...
Financials Aug 16, 2004 Annual accounts Annual accounts
Financials Aug 16, 2004 Annual accounts 1753405... Annual accounts 1753405...
Registry Jul 7, 2004 Company name change Company name change
Registry Jul 7, 2004 Change of name certificate Change of name certificate
Registry Jul 7, 2004 Change of name certificate 1765984... Change of name certificate 1765984...
Registry Apr 14, 2004 Annual return Annual return
Registry Apr 14, 2004 Annual return 1867325... Annual return 1867325...
Registry Nov 27, 2003 Accounts Accounts
Registry Nov 27, 2003 Change of accounting reference date Change of accounting reference date
Registry May 9, 2003 Resignation of a person Resignation of a person
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