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A.I Lighting & Controls Limited

A.I Lighting & Controls Limited is an active company incorporated on 24 June 2016 with the registered office located in Warrington, Cheshire. A.I Lighting & Controls Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10250641
Private limited company
Age
9 years
Incorporated 24 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 3 Bewsey Business Centre
Warrington
Cheshire
WA5 0JU
United Kingdom
Same address for the past 5 years
Telephone
01925 982249
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in May 1984
Mr Kevin Keegan Jones
PSC • British • Lives in England • Born in Jul 1975
Mr Marc Philip David Bott
PSC • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lite My Group Ltd
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
A.I. Lite Ltd
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
Carbon Iq Group Ltd
Kevin Keegan Jones and Marc Philip David Bott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£53.47K
Increased by £6.32K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£285.95K
Decreased by £73.68K (-20%)
Total Liabilities
-£92.44K
Decreased by £130.33K (-59%)
Net Assets
£193.52K
Increased by £56.65K (+41%)
Debt Ratio (%)
32%
Decreased by 29.62% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Kevin Keegan Jones (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mr Marc Philip David Bott Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Mr Marc Philip David Bott (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mr Kevin Keegan Jones (PSC) Details Changed
3 Years Ago on 2 Sep 2022
Marc Philip David Bott (PSC) Appointed
3 Years Ago on 2 Sep 2022
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 June 2024 with updates
Submitted on 1 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Change of share class name or designation
Submitted on 22 Jun 2024
Change of details for Mr Kevin Keegan Jones as a person with significant control on 11 June 2024
Submitted on 11 Jun 2024
Change of details for Mr Marc Philip David Bott as a person with significant control on 2 April 2024
Submitted on 11 Jun 2024
Director's details changed for Mr Marc Philip David Bott on 2 April 2024
Submitted on 11 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 23 Oct 2023
Repayment History
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