ASTRO LIGHTING (USA) LIMITED

Key Data

Status

Active

Company No.

09637825

Incorporation date

15/06/2015

Size

Audit Exemption Subsidiary

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

21/10/2025

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

View PDF (1 pages)

21/10/2025

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

View PDF (3 pages)

21/10/2025

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

View PDF (42 pages)

21/10/2025

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

View PDF (17 pages)

16/06/2025

Confirmation statement made on 2025-06-15 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)

28/01/2025

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

View PDF (1 pages)

28/01/2025

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

View PDF (3 pages)

28/01/2025

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

View PDF (42 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)

17/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 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)

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)

20/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 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)

15/06/2022

Confirmation statement made on 2022-06-15 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)

15/06/2021

Confirmation statement made on 2021-06-15 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)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (20 pages)

16/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

07/08/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2018-03-31

View PDF (19 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

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

View PDF (2 pages)

06/08/2018

Cessation of John Turner Fearon 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)

18/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 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 secretary on 2018-02-28

View PDF (1 pages)

06/03/2018

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

View PDF (1 pages)

10/07/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

16/03/2017

Appointment of Mr Stuart Spencer Grant as a director on 2017-03-16

View PDF (2 pages)

25/06/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

16/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

16/06/2016

Director's details changed for Mrs Victoria Anne Grant on 2016-06-16

View PDF (2 pages)

16/06/2016

Registered office address changed from The Astro Building Midas River Way Harlow CM20 2GJ England to The Astro Building , Midas, River Way Harlow Essex CM20 2GJ on 2016-06-16

View PDF (1 pages)

01/06/2016

Registered office address changed from Unit G2 River Way Harlow Essex CM20 2DP England to The Astro Building Midas River Way Harlow CM20 2GJ on 2016-06-01

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)

29/09/2015

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

View PDF (2 pages)

13/07/2015

Current accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

15/06/2015

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASTRO LIGHTING (USA) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/06/2026

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
Mr John Turner Fearon	Director	15/06/2015 - Present	13
Mr James Edward Bassant	Director	15/06/2015 - Present	12
Grant, Victoria Anne	Director	15/06/2015 - 28/02/2018	21
Howard, Donna Louise	Director	03/03/2016 - 31/10/2024	5
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASTRO LIGHTING (USA) LIMITED

ASTRO LIGHTING (USA) LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at The Astro Building ,, Midas, River Way, Harlow, Essex 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 (USA) LIMITED?

ASTRO LIGHTING (USA) LIMITED is currently Active. It was registered on 15/06/2015 .

Where is ASTRO LIGHTING (USA) LIMITED located?

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

What does ASTRO LIGHTING (USA) LIMITED do?

ASTRO LIGHTING (USA) LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

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

The latest filing was on 21/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.