Astro Lighting (china) Limited

General information

Name:

Astro Lighting (china) Ltd

Office Address:

The Astro Building , Midas, River Way CM20 2GJ Harlow

Number: 09864680

Incorporation date: 2015-11-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astro Lighting (china) is a business located at CM20 2GJ Harlow at The Astro Building,. The company has been operating since 2015 and is registered as reg. no. 09864680. The company has been present on the English market for 9 years now and the last known status is active. The company's SIC code is 27400 and their NACE code stands for Manufacture of electric lighting equipment. The company's most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Wednesday 9th November 2022.

The information regarding this firm's executives suggests that there are five directors: Peter V., Mark L., Donna H. and 2 other directors who might be found below who were appointed to their positions on 2023-08-08, 2021-03-22 and 2016-03-03. In order to find professional help with legal documentation, the abovementioned company has been using the skills of James B. as a secretary since February 2018.

Company staff

Peter V.

Role: Director

Appointed: 08 August 2023

Latest update: 26 December 2023

Mark L.

Role: Director

Appointed: 22 March 2021

Latest update: 26 December 2023

James B.

Role: Secretary

Appointed: 28 February 2018

Latest update: 26 December 2023

Donna H.

Role: Director

Appointed: 03 March 2016

Latest update: 26 December 2023

John F.

Role: Director

Appointed: 10 November 2015

Latest update: 26 December 2023

James B.

Role: Director

Appointed: 10 November 2015

Latest update: 26 December 2023

People with significant control

The companies that control this firm are as follows: Astro Lighting Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harlow at Midas, River Way, CM20 2GJ, Essex and was registered as a PSC under the registration number 09628932.

Astro Lighting Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James B.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John F.
Notified on 6 April 2016
Ceased on 20 July 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Audit exemption statement of guarantee by parent company for period ending 31/03/23 (GUARANTEE2)
filed on: 7th, January 2024
other
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27400 : Manufacture of electric lighting equipment
8
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