Astro Lighting (Asia) Limited

Active10421567 Private limited company

Incorporated: 11 October 2016 (10 years)
Industry: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors: David Masters
James Edward Bassant
John Turner Fearon
Owned by: Astro Lighting Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: The Astro Building
Midas
River Way
Harlow
CM20 2GJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 8 September 2027
Last conf. stmt: 25 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024

Also at Astro Lighting (China) Limited, Astro Lighting (Europe) Limited, Astro Lighting Holdings Limited · more companies

British

Born May 1971 (55)

Bassant, James Edward

Secretary · Appointed 28 February 2018

Bassant, James Edward

Director · Appointed 11 October 2016

Also at Astro Lighting (China) Limited, Astro Lighting (Europe) Limited, Astro Lighting Holdings Limited · more companies

British

Born September 1966 (60)

Fearon, John Turner

Director · Appointed 11 October 2016

Also at Astro Lighting (China) Limited, Astro Lighting (Europe) Limited, Astro Lighting Holdings Limited · more companies

British

Born June 1950 (76)

Officer history (7 former)

14 August 2026

Resigned Van Der Kolk, Peter Benjamin as Director

31 October 2024

Resigned Howard, Donna Louise as Director

17 June 2024

Appointed Masters, David as Director

24 January 2024

Resigned Little, Mark John James as Director

8 August 2023

Appointed Van Der Kolk, Peter Benjamin as Director

6 April 2023

Resigned Gilbert, Marc Yves Alexandre as Director

22 February 2023

Resigned Grant, Stuart Spencer as Director

22 March 2021

Appointed Little, Mark John James as Director

18 December 2020

Resigned Prince, Rachel Elizabeth as Director

11 June 2018

Appointed Gilbert, Marc Yves Alexandre as Director

1 April 2018

Appointed Prince, Rachel Elizabeth as Director

28 February 2018

Resigned Grant, Victoria Anne as Director

28 February 2018

Appointed Bassant, James Edward as Secretary

11 October 2016

Appointed Fearon, John Turner as Director

11 October 2016

Appointed Grant, Victoria Anne as Director

11 October 2016

Appointed Grant, Stuart Spencer as Director

11 October 2016

Appointed Bassant, James Edward as Director

11 October 2016

Appointed Howard, Donna Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Astro Lighting Holdings Limited

Corporate entity · Notified 20 July 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 09628932

Former controllers (2)

20 July 2018

Ceased James Edward Bassant — Owns 25–50% of shares

20 July 2018

Ceased John Turner Fearon — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Astro Lighting Holdings Limited

Astro Lighting (Asia) Limited This company Owns 75–100% of shares

Astro Lighting (China) Limited Owns 75–100% of shares

Astro Lighting (Europe) Limited Owns 75–100% of shares

Astro Lighting (Usa) Limited Owns 75–100% of shares

Astro Lighting Limited Owns 75–100% of shares

Bathroom Lighting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	25 August 2026
20 August 2026	Termination of appointment of a director
14 July 2026	Director's details changed
22 October 2025	Other filing
22 October 2025	Other filing