ASTRO LIGHTING (ASIA) LIMITED

Overview

Company Name	ASTRO LIGHTING (ASIA) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10421567
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTRO LIGHTING (ASIA) LIMITED?

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ASTRO LIGHTING (ASIA) LIMITED located?

Registered Office Address	The Astro Building Midas, River Way CM20 2GJ Harlow England
Undeliverable Registered Office Address	No

What are the latest accounts for ASTRO LIGHTING (ASIA) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ASTRO LIGHTING (ASIA) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2025
Next Confirmation Statement Due	Oct 09, 2025
Next Confirmation Statement Made Up To	Sep 25, 2024
Overdue	No

What are the latest filings for ASTRO LIGHTING (ASIA) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Feb 11, 2025	legacy	2 pages	GUARANTEE2

Feb 11, 2025	legacy	1 pages	AGREEMENT2

Jan 29, 2025	legacy	42 pages	PARENT_ACC

Jan 29, 2025	legacy	2 pages	GUARANTEE2

Jan 29, 2025	legacy	1 pages	AGREEMENT2

Nov 06, 2024	Termination of appointment of Donna Louise Howard as a director on Oct 31, 2024	1 pages	TM01

Sep 26, 2024	Confirmation statement made on Sep 25, 2024 with no updates	3 pages	CS01

Jun 19, 2024	Appointment of Mr David Masters as a director on Jun 17, 2024	2 pages	AP01

Feb 06, 2024	Termination of appointment of Mark John James Little as a director on Jan 24, 2024	1 pages	TM01

Jan 07, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Jan 07, 2024	legacy	42 pages	PARENT_ACC

Jan 07, 2024	legacy	3 pages	GUARANTEE2

Jan 07, 2024	legacy	1 pages	AGREEMENT2

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Director's details changed for Mr Peter Benjamin Van De Kolk on Aug 08, 2023	2 pages	CH01

Aug 08, 2023	Appointment of Mr Peter Benjamin Van De Kolk as a director on Aug 08, 2023	2 pages	AP01

Jul 20, 2023	Director's details changed for Mrs Donna Louise Howard on Jul 20, 2023	2 pages	CH01

Apr 14, 2023	Termination of appointment of Marc Yves Alexandre Gilbert as a director on Apr 06, 2023	1 pages	TM01

Mar 07, 2023	Termination of appointment of Stuart Spencer Grant as a director on Feb 22, 2023	1 pages	TM01

Dec 23, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Dec 23, 2022	legacy	42 pages	PARENT_ACC

Dec 23, 2022	legacy	2 pages	GUARANTEE2

Dec 23, 2022	legacy	1 pages	AGREEMENT2

Oct 18, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASTRO LIGHTING (ASIA) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASSANT, James Edward Midas, River Way CM20 2GJ Harlow The Astro Building England	Feb 28, 2018		Secretary	Midas, River Way CM20 2GJ Harlow The Astro Building England					243839380001
BASSANT, James Edward Midas, River Way CM20 2GJ Harlow The Astro Building England	Oct 11, 2016		Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1966-9	Director	51425730002
FEARON, John Turner Midas, River Way CM20 2GJ Harlow The Astro Building England	Oct 11, 2016		Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1950-6	Director	55893480003
MASTERS, David Midas, River Way CM20 2GJ Harlow The Astro Building England	Jun 17, 2024		Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1971-5	Chief Financial Officer	324230890001
VAN DER KOLK, Peter Benjamin Midas, River Way CM20 2GJ Harlow The Astro Building England	Aug 08, 2023		Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1970-8	Ceo	312189130002
GILBERT, Marc Yves Alexandre Midas, River Way CM20 2GJ Harlow The Astro Building England	Jun 11, 2018	Apr 06, 2023	Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	French	1970-2	Sales Director	247780560001
GRANT, Stuart Spencer Midas, River Way CM20 2GJ Harlow The Astro Building England	Oct 11, 2016	Feb 22, 2023	Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1967-4	Director	53119260003
GRANT, Victoria Anne Midas, River Way CM20 2GJ Harlow The Astro Building England	Oct 11, 2016	Feb 28, 2018	Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1979-10	Director	190584510001
HOWARD, Donna Louise Midas, River Way CM20 2GJ Harlow The Astro Building England	Oct 11, 2016	Oct 31, 2024	Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1971-2	Director	205708460002
LITTLE, Mark John James River Way CM20 2GJ Harlow Astro Building England	Mar 22, 2021	Jan 24, 2024	Director	River Way CM20 2GJ Harlow Astro Building England	England	British	1965-11	Chief Financial Officer	149016530001
PRINCE, Rachel Elizabeth Midas, River Way CM20 2GJ Harlow The Astro Building England	Apr 01, 2018	Dec 18, 2020	Director	Midas, River Way CM20 2GJ Harlow The Astro Building England	England	British	1981-8	Chief Financial Officer	245968770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRO LIGHTING (ASIA) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Astro Lighting Holdings Limited

Jul 20, 2018

Midas, River Way

CM20 2GJ Harlow

The Astro Building ,

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09628932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Edward Bassant

Oct 11, 2016

Midas, River Way

CM20 2GJ Harlow

The Astro Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Turner Fearon

Oct 11, 2016

Midas, River Way

CM20 2GJ Harlow

The Astro Building

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ASTRO LIGHTING (ASIA) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 11, 2016	Jul 20, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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