ASTRO LIGHTING LIMITED

active Company number 03314935

Private Limited by Shares · Incorporated on 7th Feb 1997

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SIC code: 46439
Registered office: Harlow, CM20 2GJ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

ASTRO LIGHTING LIMITED is a private limited by shares company based in Harlow. It was incorporated on 7th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

5 Directors View directors

7 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Property intelligence

Latest sale price in CM20 2GJ £536,062 as of 18th Jul 2017 View postcode page

Average price (all time) £624,071

Average price (since 2016) £536,062

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Bassant	Director	7th Feb 1997		British	View profile
James Bassant	Secretary	23rd Oct 1998	This company	British	—
John Fearon	Director	24th Nov 1997		British	View profile
David Masters	Director	17th Jun 2024		British	View profile
David Ribbons	Director	27th Jun 2023		British	View profile
Astro Lighting Holdings Limited	Corporate PSC	20th Jul 2018	—	—	View profile
James Edward Bassant (ceased)	PSC	6th Apr 2016	—	British	View profile
John Turner Fearon (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ASTRO LIGHTING (ASIA) LIMITED	10421567	11th Oct 2016	active
ASTRO LIGHTING (EUROPE) LIMITED	09888348	25th Nov 2015	active
ASTRO LIGHTING (CHINA) LIMITED	09864680	10th Nov 2015	active
ASTRO LIGHTING (USA) LIMITED	09637825	15th Jun 2015	active
ASTRO LIGHTING HOLDINGS LIMITED	09628932	8th Jun 2015	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Feb 1997
Company type: Private Limited by Shares
SIC code: 46439
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

7th Feb 1997 Company incorporated
7th Feb 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Feb 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Feb 1997 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th Feb 1997 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th Feb 1997 Brian Martin appointed as Secretary
7th Feb 1997 James Bassant appointed as Director
24th Nov 1997 John Fearon appointed as Director
23rd Oct 1998 James Bassant appointed as Secretary
23rd Oct 1998 Brian Martin resigned as Secretary
6th Jun 2012 Eric Ford appointed as Director
18th Dec 2012 Eric Ford resigned as Director
1st Jul 2013 Stuart Grant appointed as Director
1st Sep 2014 Victoria Grant appointed as Director
29th Sep 2015 Marco Cavalieri appointed as Director
3rd Mar 2016 Donna Howard appointed as Director
16th Mar 2016 Marco Cavalieri resigned as Director
6th Apr 2016 James Edward Bassant appointed as PSC
6th Apr 2016 John Turner Fearon appointed as PSC
28th Feb 2018 Victoria Grant resigned as Director
1st Apr 2018 Rachel Prince appointed as Director
11th Jun 2018 Marc Gilbert appointed as Director
20th Jul 2018 Astro Lighting Holdings Limited appointed as Corporate PSC
20th Jul 2018 James Edward Bassant ceased to be a PSC
20th Jul 2018 John Turner Fearon ceased to be a PSC
18th Dec 2020 Rachel Prince resigned as Director
22nd Mar 2021 Mark Little appointed as Director
22nd Feb 2023 Stuart Grant resigned as Director
6th Apr 2023 Marc Gilbert resigned as Director
27th Jun 2023 David Ribbons appointed as Director
8th Aug 2023 Peter Van Der Kolk appointed as Director
24th Jan 2024 Mark Little resigned as Director
17th Jun 2024 David Masters appointed as Director
31st Oct 2024 Donna Howard resigned as Director
27th Jan 2026 Confirmation statement made up
14th Aug 2026 Peter Van Der Kolk resigned as Director
31st Dec 2026 Next accounts due

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