Introduction
Watch Company
A
ASTRO LIGHTING (USA) LIMITED
ASTRO LIGHTING (USA) LIMITED is an active company incorporated on 15 June 2015 with the registered office located in Harlow. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. ASTRO LIGHTING (USA) LIMITED was registered 10 years ago.(SIC: 47990)
Status
active
Active since 10 years ago
Company No
09637825
LTD Company
Age
10 Years
Incorporated 15 June 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
The Astro Building , Midas, River Way Harlow, CM20 2GJ,
Previous Addresses
The Astro Building Midas River Way Harlow CM20 2GJ England
From: 1 June 2016To: 16 June 2016
Unit G2 River Way Harlow Essex CM20 2DP England
From: 15 June 2015To: 1 June 2016
18 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
15
Officers
2
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
BASSANT, James Edward
Active,, HarlowCM20 2GJ
Secretary
Appointed 28 Feb 2018
BASSANT, James Edward
,, HarlowCM20 2GJ
Secretary
28 Feb 2018
Active
BASSANT, James Edward
Active,, HarlowCM20 2GJ
Born September 1966
Director
Appointed 15 Jun 2015
BASSANT, James Edward
,, HarlowCM20 2GJ
Born September 1966
Director
15 Jun 2015
Active
FEARON, John Turner
Active,, HarlowCM20 2GJ
Born June 1950
Director
Appointed 15 Jun 2015
FEARON, John Turner
,, HarlowCM20 2GJ
Born June 1950
Director
15 Jun 2015
Active
MASTERS, David
Active,, HarlowCM20 2GJ
Born May 1971
Director
Appointed 17 Jun 2024
MASTERS, David
,, HarlowCM20 2GJ
Born May 1971
Director
17 Jun 2024
Active
VAN DER KOLK, Peter Benjamin
Active,, HarlowCM20 2GJ
Born August 1970
Director
Appointed 08 Aug 2023
VAN DER KOLK, Peter Benjamin
,, HarlowCM20 2GJ
Born August 1970
Director
08 Aug 2023
Active
GRANT, Victoria Anne
Resigned,, HarlowCM20 2GJ
Secretary
Appointed 15 Jun 2015
Resigned 28 Feb 2018
GRANT, Victoria Anne
,, HarlowCM20 2GJ
Secretary
15 Jun 2015
Resigned 28 Feb 2018
Resigned
CAVALIERI, Marco
ResignedHarlowCM20 2DP
Born February 1971
Director
Appointed 29 Sept 2015
Resigned 16 Mar 2016
CAVALIERI, Marco
HarlowCM20 2DP
Born February 1971
Director
29 Sept 2015
Resigned 16 Mar 2016
Resigned
GILBERT, Marc Yves Alexandre
Resigned,, HarlowCM20 2GJ
Born February 1970
Director
Appointed 11 Jun 2018
Resigned 06 Apr 2023
GILBERT, Marc Yves Alexandre
,, HarlowCM20 2GJ
Born February 1970
Director
11 Jun 2018
Resigned 06 Apr 2023
Resigned
GRANT, Stuart Spencer
Resigned,, HarlowCM20 2GJ
Born April 1967
Director
Appointed 16 Mar 2017
Resigned 22 Feb 2023
GRANT, Stuart Spencer
,, HarlowCM20 2GJ
Born April 1967
Director
16 Mar 2017
Resigned 22 Feb 2023
Resigned
GRANT, Victoria Anne
Resigned,, HarlowCM20 2GJ
Born October 1979
Director
Appointed 15 Jun 2015
Resigned 28 Feb 2018
GRANT, Victoria Anne
,, HarlowCM20 2GJ
Born October 1979
Director
15 Jun 2015
Resigned 28 Feb 2018
Resigned
HOWARD, Donna Louise
Resigned,, HarlowCM20 2GJ
Born February 1971
Director
Appointed 03 Mar 2016
Resigned 31 Oct 2024
HOWARD, Donna Louise
,, HarlowCM20 2GJ
Born February 1971
Director
03 Mar 2016
Resigned 31 Oct 2024
Resigned
LITTLE, Mark John James
ResignedRiver Way, HarlowCM20 2GJ
Born November 1965
Director
Appointed 22 Mar 2021
Resigned 24 Jan 2024
LITTLE, Mark John James
River Way, HarlowCM20 2GJ
Born November 1965
Director
22 Mar 2021
Resigned 24 Jan 2024
Resigned
PRINCE, Rachel Elizabeth
Resigned,, HarlowCM20 2GJ
Born August 1981
Director
Appointed 01 Apr 2018
Resigned 18 Dec 2020
PRINCE, Rachel Elizabeth
,, HarlowCM20 2GJ
Born August 1981
Director
01 Apr 2018
Resigned 18 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Midas, River Way, HarlowCM20 2GJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Astro Lighting Holdings Limited
Midas, River Way, HarlowCM20 2GJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2018
Active
Mr James Edward Bassant
Ceased,, HarlowCM20 2GJ
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jul 2018
Mr James Edward Bassant
,, HarlowCM20 2GJ
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jul 2018
Ceased
Mr John Turner Fearon
Ceased,, HarlowCM20 2GJ
Born June 1950
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Jul 2018
Mr John Turner Fearon
,, HarlowCM20 2GJ
Born June 1950
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Jul 2018
Ceased
Filing History
64
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2020
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
6 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 August 2018
6 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2018
16 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2016
1 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2016
13 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2015