Menna Overview
Here’s a quick overview of ASTRO LIGHTING HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2015.
ASTRO LIGHTING HOLDINGS LIMITED
- Company statusactive
- Company No09628932
- Age11 years 1 month Incorporated 8 June 2015
- Officers8
Address
The Astro Building ,, Midas, River Way, Harlow, Essex, CM20 2GJ, United Kingdom
ASTRO LIGHTING HOLDINGS LIMITED is an active company incorporated on 8 June 2015 and based in Harlow, Essex, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Memorandum Articles
2 Years Ago on 24 Dec 2023
Resolution
2 Years Ago on 24 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jul 2023
Capital Return Purchase Own Shares
3 Years Ago on 19 Jul 2023
Capital Cancellation Shares
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
People
Officers8
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASSANT, Penelope Jane | secretary | 08 Jun 2015 | |
| FEARON, Clare Louise | secretary | 08 Jun 2015 | |
| BASSANT, James Edward | director | Sep 1966 | 08 Jun 2015 |
| DUNKLEY, Andy Albert | director | Jul 1967 | 01 Mar 2023 |
| FEARON, John Turner | director | Jun 1950 | 08 Jun 2015 |
| MASTERS, David | director | May 1971 | 17 Jun 2024 |
| RIBBONS, David Anthony | director | Aug 1972 | 27 Jun 2023 |
| VAN DER KOLK, Peter Benjamin | director | Aug 1970 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clare Louise Fearon | Apr 1965 | 15 Aug 2018 |
| Penelope Jane Bassant | Feb 1967 | 15 Aug 2018 |
| Mr John Turner Fearon | Jun 1950 | 06 Apr 2016 |
| Mr James Edward Bassant | Sep 1966 | 06 Apr 2016 |
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Here’s a quick overview of ASTRO LIGHTING HOLDINGS LIMITED 👀 — a Harlow, Essex based business that started in 2015.