Astro Lighting Limited
Company Profile
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MediumAstro Lighting Limited
03314935•Private Limited With Share Capital
The Astro Building ,, Midas, River Way, Harlow, CM202GJ
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Incorporated
07/02/1997
Company Age
29 years
Directors
6
Employees
92
SIC Code
46439
Risk
low risk
Company Overview
Registration, classification & business activity
Astro Lighting Limited (03314935) is a private limited with share capital incorporated on 07/02/1997 (29 years old) and registered in harlow, CM202GJ. The company operates under SIC code 46439 and is classified as Medium.
Founded in 1997 astro lighting is a leading british designer and producer of contemporary lighting supplied predominantly to architects, designers & specifiers. the company has grown on average 20% year-on-year thanks to its insistence on only the highest levels of design, quality and customer servi...
Private Limited With Share Capital
SIC: 46439
Medium
Incorporated 07/02/1997
CM202GJ
92 employees
Financial Overview
Total Assets
£18.07M
Liabilities
£11.54M
Net Assets
£6.53M
Turnover
£27.10M
Cash
£2.59M
Key Metrics
92
Employees
6
Directors
1
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Auditors Resignation Company
Category:Auditors
Date:09-12-2015
Auditors Resignation Company
Category:Auditors
Date:30-11-2015
Miscellaneous
Category:Miscellaneous
Date:03-11-2015
Miscellaneous
Category:Miscellaneous
Date:03-11-2015
Miscellaneous
Category:Miscellaneous
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Resolution
Category:Resolution
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Auditors Resignation Company
Category:Auditors
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Resolution
Category:Resolution
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Resolution
Category:Resolution
Date:27-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Address
Date:18-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:18-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:16-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2003
Legacy
Category:Annual Return
Date:03-02-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025
Trading Addresses
Unit G2, Midas, River Way, Harlow, Essex, CM202GJRegistered
Related Companies
9
Contact
01279427001
The Astro Building ,, Midas, River Way, Harlow, CM202GJ