ASTRO LIGHTING (CHINA) LIMITED

THE ASTRO BUILDING ,, MIDAS, RIVER WAY, HARLOW  CM20 2GJ
  • Active
  • Private Limited Company
  • Company No. 09864680
  • Last Updated: 01 Mar 2024

Company Profile

ASTRO LIGHTING (CHINA) LIMITED was incorporated on Tuesday, November 10, 2015 as a Private Limited Company with registered address in HARLOW. ASTRO LIGHTING (CHINA) LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 9 years 3 months and 14 days.

Name ASTRO LIGHTING (CHINA) LIMITED
Company number 09864680
Company type Private Limited Company
Incorporation date 10 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE ASTRO BUILDING ,
MIDAS, RIVER WAY
HARLOW
CM20 2GJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Astro Lighting Holdings Limited Midas, River Way, CM20 2GJ Dates: Friday, July 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr James Edward Bassant Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Turner Fearon Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ASTRO LIGHTING (CHINA) LIMITED.

Previous Names

Name Change Date
ASTRO LIGHTING (CHINA) LIMITED 10 Nov 2015