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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 10 years ago.
Status
Active
Active since incorporation
Company No
09864680
Private limited company
Age
10 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 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Astro Lighting (China) Limited
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Mr James Edward Bassant
Secretary • Director • British • Lives in England • Born in Sep 1966
Peter Benjamin Van Der Kolk
Director • Ceo • British • Lives in England • Born in Aug 1970
David Masters
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
John Turner Fearon
Director • British • Lives in England • Born in Jun 1950
Astro Lighting Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Limited
James Edward Bassant, , and 2 more are mutual people.
Active
Astro Lighting Holdings Limited
James Edward Bassant, John Turner Fearon, and 2 more are mutual people.
Active
Astro Lighting (Usa) Limited
James Edward Bassant, John Turner Fearon, and 2 more are mutual people.
Active
Astro Lighting (Europe) Limited
James Edward Bassant, John Turner Fearon, and 2 more are mutual people.
Active
Astro Lighting (Asia) Limited
James Edward Bassant, John Turner Fearon, and 2 more are mutual people.
Active
Bathroom Lighting Limited
John Turner Fearon is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.94K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£680K
Decreased by £38.22K (-5%)
Total Liabilities
-£690K
Decreased by £181.82K (-21%)
Net Assets
-£10K
Increased by £143.6K (-93%)
Debt Ratio (%)
101%
Decreased by 19.92% (-16%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Donna Louise Howard Resigned
1 Year 2 Months Ago on 31 Oct 2024
Mr David Masters Appointed
1 Year 6 Months Ago on 17 Jun 2024
Mark John James Little Resigned
1 Year 11 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Nov 2023
Mr Peter Benjamin Van De Kolk Details Changed
2 Years 5 Months Ago on 8 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 22 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 22 Oct 2025
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
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Repayment History
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