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Astro Lighting (Asia) Limited

Astro Lighting (Asia) Limited is an active company incorporated on 11 October 2016 with the registered office located in . Astro Lighting (Asia) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10421567
Private limited company
Age
8 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Astro Building
Midas, River Way
Harlow
CM20 2GJ
England
Same address since incorporation
Telephone
01279427001
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Director • Ceo • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Limited
Mr John Turner Fearon, Mr James Edward Bassant, and 3 more are mutual people.
Active
Astro Lighting Holdings Limited
Mr John Turner Fearon, Mr James Edward Bassant, and 3 more are mutual people.
Active
Astro Lighting (Usa) Limited
Mr John Turner Fearon, Mr James Edward Bassant, and 3 more are mutual people.
Active
Astro Lighting (China) Limited
Mr John Turner Fearon, Mr James Edward Bassant, and 3 more are mutual people.
Active
Astro Lighting (Europe) Limited
Mr John Turner Fearon, Mr James Edward Bassant, and 3 more are mutual people.
Active
Bathroom Lighting Limited
Mr John Turner Fearon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£101
Same as previous period
Total Liabilities
-£21.46K
Increased by £2.28K (+12%)
Net Assets
-£21.35K
Decreased by £2.28K (+12%)
Debt Ratio (%)
21243%
Increased by 2257.43% (+12%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 11 Feb 2025
Donna Louise Howard Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr David Masters Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mark John James Little Resigned
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 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
Mrs Donna Louise Howard Details Changed
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 11 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Jan 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
Termination of appointment of Donna Louise Howard as a director on 31 October 2024
Submitted on 6 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 26 Sep 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
Repayment History
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