General information

Name:

Astro Lighting Ltd

Office Address:

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

Number: 03314935

Incorporation date: 1997-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03314935 is a reg. no. assigned to Astro Lighting Limited. This firm was registered as a Private Limited Company on 1997-02-07. This firm has been active on the market for twenty seven years. This company can be found at The Astro Building, Midas, River Way in Harlow. The main office's zip code assigned to this address is CM20 2GJ. This company's classified under the NACE and SIC code 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). Thursday 31st March 2022 is the last time when account status updates were filed.

On Mon, 13th Feb 2017, the corporation was searching for a Product Designer to fill a full time vacancy in Harlow, Home Counties. They offered a full time job with wage £17.9 per hour. In order to apply for the position, the candidates were supposed to contact the company at the following email address: jbassant@astrolighting.com.

Because of the enterprise's constant expansion, it became unavoidable to appoint new directors, among others: Peter V., David R., Donna H. who have been participating in joint efforts since August 2023 to promote the success of this limited company. Moreover, the director's efforts are supported by a secretary - James B., who was chosen by this limited company on 1998-10-23.

Company staff

Peter V.

Role: Director

Appointed: 08 August 2023

Latest update: 1 March 2024

David R.

Role: Director

Appointed: 27 June 2023

Latest update: 1 March 2024

Donna H.

Role: Director

Appointed: 03 March 2016

Latest update: 1 March 2024

James B.

Role: Secretary

Appointed: 23 October 1998

Latest update: 1 March 2024

John F.

Role: Director

Appointed: 24 November 1997

Latest update: 1 March 2024

James B.

Role: Director

Appointed: 07 February 1997

Latest update: 1 March 2024

People with significant control

The companies with significant control over 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 reg no 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
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
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

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Jobs and Vacancies at Astro Lighting Ltd

Product Designer in Harlow, posted on Monday 13th February 2017
Region / City Home Counties, Harlow
Industry Charity sector
Salary £35000.00 per year
Job type full time
Application by email jbassant@astrolighting.com
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46439 : Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
27
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