ASH WIRELESS ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
ASH WIRELESS ELECTRONICS LIMITED
COMPANY NUMBER
04148550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
26/01/2001
(23 years and 10 months old)
WEBSITE
www.ashwireless.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2001
25/10/2011
ASH COMMUNICATIONS LIMITED
FAREHAM
PO15 5SH
Telephone: 02380551044
TPS: Yes
7 Whittle Avenue
FAREHAM
PO15 5SH
Leornain House
Kent Road
Southampton
Hampshire
SO17 2LJ
Telephone: 80551044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH WIRELESS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASH WIRELESS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASH WIRELESS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASH WIRELESS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/01/2001 - 10/04/2006 (5 years and 2 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPTEC GROUP LIMITED | Active - Accounts Filed | View Report |
| ASH WIRELESS ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| CAPTEC LIMITED | Active - Accounts Filed | View Report |
| COVE INDUSTRIAL ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Board Member Michael Robert Alfred Stanley Trench (920285663) Appointed |
| 04/06/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | Hjordis Toti (927196821) has left the board |
| 23/07/2020 | New Board Member Hjordis Toti (905836216) Appointed |
| 16/07/2020 | Change in Reg. Office |
| 16/07/2020 | Richard Charles Lucas (910958781) has left the board |
| 16/07/2020 | Stephen Akira Williams (911431397) has left the board |
| 16/07/2020 | Stephen John Braithwaite (905770706) has left the board |
| 16/07/2020 | New Company Secretary Hjordis Toti (927196830) Appointed |
| 16/07/2020 | New Board Member Hjordis Toti (927196821) Appointed |
| 16/07/2020 | New Board Member Massimo Toti (927196817) Appointed |
| 01/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 25/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Richard Charles Lucas (910958781) Appointed |
| 22/03/2016 | Richard Charles Lucas (920603761) has left the board |
| 15/03/2016 | New Board Member Richard Charles Lucas (920603761) Appointed |
| 03/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
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