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ASTRO LIGHTING (EUROPE) LIMITED - The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ, United Kingdom
Company Information
- Company registration number
- 09888348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Astro Building ,
- Midas, River Way
- Harlow
- CM20 2GJ
- England The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ, England UK
Management
- Managing Directors
- BASSANT, James Edward
- FEARON, John Turner
- HOWARD, Donna Louise
- LITTLE, Mark John James
- VAN DER KOLK, Peter Benjamin
- Company secretaries
- BASSANT, James Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-25
- Age Of Company 2015-11-25 8 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- -
- -
- Astro Lighting Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-11-24
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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ASTRO LIGHTING (EUROPE) LIMITED Company Description
- ASTRO LIGHTING (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09888348. Its current trading status is "live". It was registered 2015-11-25. It has declared SIC or NACE codes as "27400". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-11-24.It can be contacted at The Astro Building .
Get ASTRO LIGHTING (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astro Lighting (Europe) Limited - The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ, United Kingdom
- 2015-11-25
- 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.
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA
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legacy (2024-01-07) - PARENT_ACC
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legacy (2024-01-07) - GUARANTEE2
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legacy (2024-01-07) - AGREEMENT2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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change-person-director-company-with-change-date (2023-08-08) - CH01
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appoint-person-director-company-with-name-date (2023-08-08) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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change-person-director-company-with-change-date (2023-08-14) - CH01
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confirmation-statement-with-no-updates (2023-11-24) - CS01
keyboard_arrow_right 2022
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legacy (2022-12-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-23) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-31) - AA
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legacy (2022-01-31) - AGREEMENT2
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legacy (2022-12-23) - GUARANTEE2
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legacy (2022-12-23) - AGREEMENT2
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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legacy (2021-12-31) - PARENT_ACC
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legacy (2021-12-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-full (2020-10-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-20) - AA
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cessation-of-a-person-with-significant-control (2018-08-06) - PSC07
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cessation-of-a-person-with-significant-control (2018-08-01) - PSC07
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notification-of-a-person-with-significant-control (2018-08-01) - PSC02
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-06) - AP03
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-12-16) - AA01
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incorporation-company (2015-11-25) - NEWINC