ASTRO LIGHTING (ASIA) LIMITED

Key Data

Status

Active

Company No.

10421567

Incorporation date

11/10/2016

Size

Audit Exemption Subsidiary

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2016)

22/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

22/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (42 pages)

22/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

29/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

29/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

29/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

29/01/2025

Accounts

View PDF (0 pages)

06/11/2024

Termination of appointment of Donna Louise Howard as a director on 2024-10-31

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

19/06/2024

Appointment of Mr David Masters as a director on 2024-06-17

View PDF (2 pages)

06/02/2024

Termination of appointment of Mark John James Little as a director on 2024-01-24

View PDF (1 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

14/08/2023

Director's details changed for Mr Peter Benjamin Van De Kolk on 2023-08-08

View PDF (2 pages)

08/08/2023

Appointment of Mr Peter Benjamin Van De Kolk as a director on 2023-08-08

View PDF (2 pages)

20/07/2023

Director's details changed for Mrs Donna Louise Howard on 2023-07-20

View PDF (2 pages)

14/04/2023

Termination of appointment of Marc Yves Alexandre Gilbert as a director on 2023-04-06

View PDF (1 pages)

07/03/2023

Termination of appointment of Stuart Spencer Grant as a director on 2023-02-22

View PDF (1 pages)

23/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

23/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (42 pages)

23/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

18/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

31/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

31/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

31/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (43 pages)

31/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

23/03/2021

Appointment of Mr Mark John James Little as a director on 2021-03-22

View PDF (2 pages)

18/12/2020

Termination of appointment of Rachel Elizabeth Prince as a director on 2020-12-18

View PDF (1 pages)

19/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

15/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

24/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

06/08/2018

Cessation of James Edward Bassant as a person with significant control on 2018-07-20

View PDF (1 pages)

06/08/2018

Cessation of John Turner Fearon as a person with significant control on 2018-07-20

View PDF (1 pages)

06/08/2018

Notification of Astro Lighting Holdings Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

01/08/2018

Withdrawal of a person with significant control statement on 2018-08-01

View PDF (2 pages)

30/07/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

25/06/2018

Appointment of Mr Marc Yves Alexandre Gilbert as a director on 2018-06-11

View PDF (2 pages)

02/05/2018

Appointment of Mrs Rachel Elizabeth Prince as a director on 2018-04-01

View PDF (2 pages)

06/03/2018

Appointment of Mr James Edward Bassant as a secretary on 2018-02-28

View PDF (2 pages)

06/03/2018

Termination of appointment of Victoria Anne Grant as a director on 2018-02-28

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

12/10/2017

Notification of James Edward Bassant as a person with significant control on 2016-10-11

View PDF (2 pages)

12/10/2017

Notification of John Turner Fearon as a person with significant control on 2016-10-11

View PDF (2 pages)

10/01/2017

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

11/10/2016

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bassant, James Edward	Secretary	28/02/2018 - Present	-
Van Der Kolk, Peter-Benjamin	Director	08/08/2023 - Present	8
Gilbert, Marc Yves Alexandre	Director	11/06/2018 - 06/04/2023	5
Little, Mark John James	Director	22/03/2021 - 24/01/2024	32
Prince, Rachel Elizabeth	Director	01/04/2018 - 18/12/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASTRO LIGHTING (ASIA) LIMITED

ASTRO LIGHTING (ASIA) LIMITED is an(a) Active company incorporated on 11/10/2016 with the registered office located at The Astro Building, Midas, River Way, Harlow CM20 2GJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRO LIGHTING (ASIA) LIMITED?

ASTRO LIGHTING (ASIA) LIMITED is currently Active. It was registered on 11/10/2016 .

Where is ASTRO LIGHTING (ASIA) LIMITED located?

ASTRO LIGHTING (ASIA) LIMITED is registered at The Astro Building, Midas, River Way, Harlow CM20 2GJ.

What does ASTRO LIGHTING (ASIA) LIMITED do?

ASTRO LIGHTING (ASIA) LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for ASTRO LIGHTING (ASIA) LIMITED?

The latest filing was on 22/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.