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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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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capital-allotment-shares (2023-03-02) - SH01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-31) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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accounts-with-accounts-type-group (2020-10-14) - AA
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
keyboard_arrow_right 2018
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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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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-07) - AA
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resolution (2017-04-07) - RESOLUTIONS
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capital-allotment-shares (2017-04-20) - SH01
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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accounts-with-accounts-type-group (2016-06-25) - AA
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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 (2016-06-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-24) - AD01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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