Founded in 2016, Astro Lighting (asia), classified under reg no. 10421567 is an active company. Currently registered at The Astro Building CM20 2GJ, Harlow the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
At present there are 4 directors in the the company, namely Peter V., James B. and Donna H. and others. In addition one secretary - James B. - is with the firm. As of 9 May 2024, there were 5 ex directors - Mark L., Marc G. and others listed below. There were no ex secretaries.
| Office Address | The Astro Building |
| Office Address2 | Midas, River Way |
| Town | Harlow |
| Post code | CM20 2GJ |
| Country of origin | United Kingdom |
| Registration Number | 10421567 |
| Date of Incorporation | Tue, 11th Oct 2016 |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 08 August 2023
Position: Secretary
Appointed: 28 February 2018
Position: Director
Appointed: 11 October 2016
Position: Director
Appointed: 11 October 2016
Position: Director
Appointed: 11 October 2016
The register of PSCs who own or have control over the company includes 3 names. As we found, there is Astro Lighting Holdings Limited from Harlow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is James B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Astro Lighting Holdings Limited
The Astro Building , Midas, River Way, Harlow, Essex, CM20 2GJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09628932 |
| Notified on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
| Notified on | 11 October 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James B.
| Notified on | 11 October 2016 |
| Ceased on | 20 July 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: January 24, 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
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