Astro Lighting (asia) Limited, Harlow
Astro Lighting (Asia) Limited is a private limited company. Registered at The Astro Building, Midas, River Way, Harlow CM20 2GJ, this 7 years old enterprise was incorporated on 2016-10-11 and is officially classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC code: 46439).4 directors can be found in the enterprise: Peter V. (appointed on 08 August 2023), James B. (appointed on 11 October 2016), Donna H. (appointed on 11 October 2016). Among the secretaries (1 in total), we can name: James B. (appointed on 28 February 2018).
| About | |
|---|---|
| Name: Astro Lighting (asia) Limited | |
| Number: 10421567 | |
| Incorporation date: 2016-10-11 | |
| End of financial year: 31 March |
| Address: |
The Astro Building Midas, River Way Harlow CM20 2GJ |
| 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) |
Company staff
People with significant control
Astro Lighting Holdings Limited
20 July 2018
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John F.
11 October 2016 - 20 July 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James B.
11 October 2016 - 20 July 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Astro Lighting (Asia) Limited confirmation statement filing is 2024-10-09. The latest one was filed on 2023-09-25. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Astro Lighting Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Midas, River Way, CM20 2GJ Harlow, Essex. John F. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. James B. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: January 24, 2024 filed on: 6th, February 2024 | officers |
Free Download
(1 page)
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