ASTRO LIGHTING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASTRO LIGHTING HOLDINGS LIMITED
COMPANY NUMBER
09628932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
08/06/2015
(9 years and 6 months old)
WEBSITE
www.astrolighting.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM20 2GJ
Telephone: 01279427001
TPS: No
The Astro Building ,
Midas, River Way
Harlow
Essex CM20 2GJ
CM20 2GJ
Telephone: 427001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRO LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING (ASIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Donna Louise Howard (920570846) has left the board |
| 21/06/2024 | New Board Member David Masters (932423089) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASTRO LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRO LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRO LIGHTING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2015 - Present (9 years and 6 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRO LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING (ASIA) LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING (CHINA) LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ASTRO LIGHTING (USA) LIMITED | Active - Accounts Filed | View Report |
| BATHROOM LIGHTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Donna Louise Howard (920570846) has left the board |
| 21/06/2024 | New Board Member David Masters (932423089) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 08/02/2024 | Mark John James Little (914901653) has left the board |
| 18/01/2024 | New Accounts filed |
| 10/08/2023 | New Board Member Peter Benjamin Van De Kolk (931218913) Appointed |
| 29/06/2023 | New Board Member David Anthony Ribbons (928904054) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | Marc Yves Alexandre Gilbert (924778056) has left the board |
| 09/03/2023 | Stuart Spencer Grant (905311926) has left the board |
| 03/03/2023 | New Board Member Andy Albert Dunkley (930613739) Appointed |
| 06/01/2023 | Nicholas Charles Edward Land (924612426) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Mark John James Little (914901653) Appointed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Marc Yves Alexandre Gilbert (924778056) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Board Member Nicholas Charles Edward Land (924612426) Appointed |
| 04/05/2018 | New Board Member Rachel Elizabeth Prince (924596877) Appointed |
| 08/03/2018 | Victoria Anne Grant (919058451) has left the board |
| 12/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | Change in Reg. Office |
| 26/05/2016 | Change in Reg. Office |
| 21/03/2016 | Marco Cavalieri (920135317) has left the board |
| 07/03/2016 | New Board Member Donna Louise Howard (920570846) Appointed |
| 01/10/2015 | New Board Member Marco Cavalieri (920135317) Appointed |
| 12/06/2015 | New Company Secretary Penelope Jane Bassant (919840733) Appointed |
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