ASTRO LIGHTING (ASIA) LIMITED
THE ASTRO BUILDING, MIDAS, RIVER WAY, HARLOW CM20 2GJ- Active
- Private Limited Company
- Company No. 10421567
- Last Updated: 01 Mar 2024
Company Profile
ASTRO LIGHTING (ASIA) LIMITED was incorporated on Tuesday, October 11, 2016 as a Private Limited Company with registered address in HARLOW. ASTRO LIGHTING (ASIA) LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 8 years 4 months and 12 days.
| Name | ASTRO LIGHTING (ASIA) LIMITED |
|---|---|
| Company number | 10421567 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2016 |
| 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: Tuesday, October 11, 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: Tuesday, October 11, 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, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRO LIGHTING (ASIA) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRO LIGHTING (ASIA) LIMITED | 11 Oct 2016 |