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ASH WIRELESS ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ash Wireless Electronics Limited. The company was founded 24 years ago and was given the registration number 04148550. The firm's registered office is in FAREHAM. You can find them at 7 Whittle Avenue, , Fareham, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ASH WIRELESS ELECTRONICS LIMITED
Company Number:04148550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:7 Whittle Avenue, Fareham, England, PO15 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Whittle Avenue, Fareham, England, PO15 5SH

Secretary01 July 2020Active
7, Whittle Avenue, Fareham, England, PO15 5SH

Director01 July 2020Active
7, Whittle Avenue, Fareham, England, PO15 5SH

Director01 July 2020Active
7, Whittle Avenue, Fareham, England, PO15 5SH

Director01 August 2022Active
5 Shaftesbury Avenue, Southampton, SO17 1SB

Secretary10 April 2006Active
1 Hartswood, Chineham, Basingstoke, RG24 8SJ

Secretary26 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2001Active
5 Shaftesbury Avenue, Southampton, SO17 1SB

Director17 July 2003Active
5 Shaftesbury Avenue, Southampton, SO17 1SB

Director26 January 2001Active
Leornain House, Itchen Business Park,, Kent Road, Southampton, England, SO17 2LJ

Director11 March 2016Active
29 Kellett Rd, Southampton, SO15 7PS

Director01 March 2009Active

People with Significant Control

Captec Group Limited
Notified on:01 July 2020
Status:Active
Country of residence:England
Address:7, Whittle Avenue, Fareham, England, PO15 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen John Braithwaite
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:7, Whittle Avenue, Fareham, England, PO15 5SH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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