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ASTRO LIGHTING HOLDINGS LIMITED - The Astro Building ,, Midas, River Way, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 09628932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Astro Building ,
- Midas, River Way
- Harlow
- Essex
- CM20 2GJ
- United Kingdom The Astro Building ,, Midas, River Way, Harlow, Essex, CM20 2GJ, United Kingdom UK
Management
- Managing Directors
- BASSANT, James Edward
- FEARON, John Turner
- HOWARD, Donna Louise
- DUNKLEY, Andy Albert
- LITTLE, Mark John James
- RIBBONS, David Anthony
- VAN DER KOLK, Peter Benjamin
- Company secretaries
- BASSANT, Penelope Jane
- FEARON, Clare Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-08
- Age Of Company 2015-06-08 9 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr John Turner Fearon
- Mr James Edward Bassant
- Clare Louise Fearon
- Penelope Jane Bassant
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
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ASTRO LIGHTING HOLDINGS LIMITED Company Description
- ASTRO LIGHTING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09628932. Its current trading status is "live". It was registered 2015-06-08. It has declared SIC or NACE codes as "47990". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-03-31.It can be contacted at The Astro Building .
Get ASTRO LIGHTING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astro Lighting Holdings Limited - The Astro Building ,, Midas, River Way, Harlow, Essex, United Kingdom
- 2015-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09628932#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09628932#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09628932#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-07-20) - CH01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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change-person-director-company-with-change-date (2023-08-14) - CH01
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capital-allotment-shares (2023-12-13) - SH01
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resolution (2023-12-24) - RESOLUTIONS
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memorandum-articles (2023-12-24) - MA
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capital-return-purchase-own-shares (2023-07-19) - SH03
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capital-cancellation-shares (2023-07-06) - SH06
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-01) - AP01
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-group (2019-08-07) - AA
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accounts-with-accounts-type-group (2018-09-20) - AA
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change-to-a-person-with-significant-control (2018-08-16) - PSC04
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notification-of-a-person-with-significant-control (2018-08-16) - PSC01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-person-director-company-with-change-date (2016-06-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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incorporation-company (2015-06-08) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-11) - AA01
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capital-allotment-shares (2015-07-31) - SH01
