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Astro Lighting (China) Limited

Astro Lighting (China) Limited is an active company incorporated on 10 November 2015 with the registered office located in . Astro Lighting (China) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09864680
Private limited company
Age
9 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (9 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Astro Lighting (China) Limited
Contact Update Details
Address
The Astro Building ,
Midas, River Way
Harlow
Essex
CM20 2GJ
England
Same address for the past 9 years
Telephone
01279427001
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Edward Bassant
Director • Secretary • British • Lives in England • Born in Sep 1966
Mr John Turner Fearon
Director • British • Lives in England • Born in Jun 1950
Mr Peter Benjamin Van Der Kolk
Director • Ceo • British • Lives in England • Born in Aug 1970
Donna Louise Howard
Director • Marketing Director • British • Lives in England • Born in Feb 1971
David Masters
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Limited
Mr James Edward Bassant, , and 3 more are mutual people.
Active
Astro Lighting Holdings Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Usa) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Europe) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Asia) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Bathroom Lighting Limited
Mr John Turner Fearon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£20.94K
Decreased by £485 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£718.22K
Decreased by £41.96K (-6%)
Total Liabilities
-£871.82K
Increased by £9.85K (+1%)
Net Assets
-£153.6K
Decreased by £51.8K (+51%)
Debt Ratio (%)
121%
Increased by 8% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Donna Louise Howard Resigned
11 Months Ago on 31 Oct 2024
Mr David Masters Appointed
1 Year 3 Months Ago on 17 Jun 2024
Mark John James Little Resigned
1 Year 8 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Mr Peter Benjamin Van De Kolk Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Peter Benjamin Van De Kolk Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 29 Jan 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 13 Nov 2024
Termination of appointment of Donna Louise Howard as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mr David Masters as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Mark John James Little as a director on 24 January 2024
Submitted on 6 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 7 Jan 2024
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Repayment History
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