This company is commonly known as Ash Wireless Electronics Limited. The company was founded 23 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.
| 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 | : |
|
| Registered Address | : | 7 Whittle Avenue, Fareham, England, PO15 5SH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Whittle Avenue, Fareham, England, PO15 5SH | Secretary | 01 July 2020 | Active |
| 7, Whittle Avenue, Fareham, England, PO15 5SH | Director | 01 July 2020 | Active |
| 7, Whittle Avenue, Fareham, England, PO15 5SH | Director | 01 July 2020 | Active |
| 7, Whittle Avenue, Fareham, England, PO15 5SH | Director | 01 August 2022 | Active |
| 5 Shaftesbury Avenue, Southampton, SO17 1SB | Secretary | 10 April 2006 | Active |
| 1 Hartswood, Chineham, Basingstoke, RG24 8SJ | Secretary | 26 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 2001 | Active |
| 5 Shaftesbury Avenue, Southampton, SO17 1SB | Director | 17 July 2003 | Active |
| 5 Shaftesbury Avenue, Southampton, SO17 1SB | Director | 26 January 2001 | Active |
| Leornain House, Itchen Business Park,, Kent Road, Southampton, England, SO17 2LJ | Director | 11 March 2016 | Active |
| 29 Kellett Rd, Southampton, SO15 7PS | Director | 01 March 2009 | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Accounts | Legacy. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-07-12 | Other | Legacy. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-28 | Accounts | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-09-28 | Other | Legacy. | Download |
| 2022-08-08 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Address | Move registers to registered office company with new address. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
| 2020-07-14 | Officers | Termination director company with name termination date. | Download |
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