ASTRO LIGHTING LIMITED

Key Data

Status

Active

Company No.

03314935

Incorporation date

07/02/1997

Size

Full

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 07/02/1997)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

06/11/2024

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

View PDF (1 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)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (29 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)

08/08/2023

Director's details changed for Mrs Donna Louise Howard on 2023-08-08

View PDF (2 pages)

27/06/2023

Appointment of Mr David Anthony Ribbons as a director on 2023-06-27

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)

07/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

09/08/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

09/08/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

31/12/2021

Full accounts made up to 2021-03-31

View PDF (30 pages)

23/03/2021

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

View PDF (2 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

18/12/2020

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

View PDF (1 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (29 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (28 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

30/07/2018

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

View PDF (2 pages)

30/07/2018

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

View PDF (1 pages)

30/07/2018

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

View PDF (1 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

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

View PDF (1 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2017-03-31

View PDF (27 pages)

08/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (6 pages)

17/12/2016

Satisfaction of charge 033149350004 in full

View PDF (4 pages)

13/12/2016

Registration of charge 033149350005, created on 2016-12-12

View PDF (5 pages)

05/07/2016

Registration of charge 033149350004, created on 2016-06-23

View PDF (9 pages)

25/06/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

21/06/2016

Registered office address changed from The Astro Building Midas River Way Harlow Essex CM20 2GJ England to The Astro Building , Midas, River Way Harlow Essex CM20 2GJ on 2016-06-21

View PDF (1 pages)

24/05/2016

Registered office address changed from Unit G2 River Way Harlow Essex CM20 2DP to The Astro Building Midas River Way Harlow Essex CM20 2GJ on 2016-05-24

View PDF (1 pages)

17/03/2016

Termination of appointment of Marco Cavalieri as a director on 2016-03-16

View PDF (1 pages)

03/03/2016

Appointment of Mrs Donna Louise Howard as a director on 2016-03-03

View PDF (2 pages)

23/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

23/02/2016

Director's details changed for Mr John Turner Fearon on 2015-03-30

View PDF (2 pages)

23/02/2016

Director's details changed for Mr Stuart Spencer Grant on 2015-03-30

View PDF (2 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

30/11/2015

Auditor's resignation

View PDF (1 pages)

03/11/2015

Miscellaneous

View PDF (2 pages)

03/11/2015

Miscellaneous

View PDF (2 pages)

03/11/2015

Miscellaneous

View PDF (2 pages)

21/10/2015

Appointment of Mr Marco Cavalieri as a director on 2015-09-29

View PDF (2 pages)

31/07/2015

Resolutions

View PDF (27 pages)

30/06/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

12/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

03/03/2015

Director's details changed for Mr John Turner Fearon on 2015-03-03

View PDF (2 pages)

03/03/2015

Secretary's details changed for James Edward Bassant on 2015-03-03

View PDF (1 pages)

03/03/2015

Director's details changed for James Edward Bassant on 2015-03-03

View PDF (2 pages)

03/03/2015

Director's details changed for Mr Stuart Spencer Grant on 2015-03-03

View PDF (2 pages)

01/09/2014

Appointment of Mrs Victoria Anne Grant as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

25/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

19/12/2013

Auditor's resignation

View PDF (1 pages)

21/08/2013

Appointment of Mr Stuart Spencer Grant as a director

View PDF (2 pages)

12/08/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

23/07/2013

Resolutions

View PDF (1 pages)

23/07/2013

Resolutions

View PDF (1 pages)

23/07/2013

Resolutions

View PDF (52 pages)

14/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

08/01/2013

Termination of appointment of Eric Ford as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

14/06/2012

Appointment of Mr Eric Kenelm Ford as a director

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

25/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

04/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

04/03/2010

Director's details changed for James Edward Bassant on 2010-03-04

View PDF (2 pages)

04/03/2010

Director's details changed for John Turner Fearon on 2010-03-04

View PDF (2 pages)

27/01/2010

Resolutions

View PDF (27 pages)

27/01/2010

Statement of company's objects

View PDF (2 pages)

14/08/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

10/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

18/07/2008

Registered office changed on 18/07/2008 from 21 mead industrial park riverway harlow essex CM20 2SE

View PDF (1 pages)

25/06/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

12/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/02/2007

Return made up to 07/02/07; full list of members

View PDF (7 pages)

17/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

13/02/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

28/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

18/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

27/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

03/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

03/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

26/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

29/01/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

13/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

11/01/2001

Registered office changed on 11/01/01 from: 26 mead industrial park riverway harlow essex CM20 2SE

View PDF (1 pages)

06/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

19/05/2000

Registered office changed on 19/05/00 from: 23 buckhurst avenue sevenoaks kent TN13 1LZ

View PDF (1 pages)

02/03/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

15/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

11/11/1998

Resolutions

View PDF (1 pages)

06/11/1998

New secretary appointed

View PDF (2 pages)

06/11/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/02/1998

Return made up to 07/02/98; full list of members

View PDF (7 pages)

18/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1997

New director appointed

View PDF (2 pages)

18/11/1997

Auditor's resignation

View PDF (1 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1997

Ad 07/07/97--------- £ si 10000@1=10000 £ ic 60000/70000

View PDF (2 pages)

08/06/1997

Ad 21/05/97--------- £ si 20000@1=20000 £ ic 40000/60000

View PDF (2 pages)

19/05/1997

Ad 27/03/97--------- £ si 20000@1=20000 £ ic 20000/40000

View PDF (2 pages)

17/03/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

17/03/1997

Ad 19/02/97--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Incorporation

View PDF (16 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

27/01/2027

Last change occurred

31/03/2025

Accounts

Full

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	07/02/1997 - 07/02/1997	9278
Hallmark Registrars Limited	Nominee Director	07/02/1997 - 07/02/1997	8288
Cavalieri, Marco	Director	29/09/2015 - 16/03/2016	5
Van De Kolk, Peter Benjamin	Director	08/08/2023 - Present	-
Gilbert, Marc Yves Alexandre	Director	11/06/2018 - 06/04/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTRO LIGHTING LIMITED

ASTRO LIGHTING LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at The Astro Building ,, Midas, River Way, Harlow, Essex CM20 2GJ. There are currently 6 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 LIMITED?

ASTRO LIGHTING LIMITED is currently Active. It was registered on 07/02/1997 .

Where is ASTRO LIGHTING LIMITED located?

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

What does ASTRO LIGHTING LIMITED do?

ASTRO LIGHTING 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 LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.