ASH WIRELESS ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

04148550

Incorporation date

26/01/2001

Size

Audit Exemption Subsidiary

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2001)

28/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

11/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (60 pages)

11/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

11/08/2025

Resolutions

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

27/01/2025

Register inspection address has been changed from Leornain House Itchen Business Park Kent Road Southampton SO17 2LJ England to 7 Whittle Avenue Fareham PO15 5SH

View PDF (1 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (78 pages)

26/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

31/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

27/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (17 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

14/01/2023

Resolutions

View PDF (1 pages)

14/01/2023

Memorandum and Articles of Association

View PDF (21 pages)

28/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

28/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

28/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

28/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/08/2022

Appointment of Mr Michael Robert Alfred Stanley Trench as a director on 2022-08-01

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

09/08/2021

Current accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

29/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

08/03/2021

Register(s) moved to registered office address 7 Whittle Avenue Fareham PO15 5SH

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (4 pages)

14/07/2020

Notification of Captec Group Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

14/07/2020

Cessation of Stephen John Braithwaite as a person with significant control on 2020-07-01

View PDF (1 pages)

14/07/2020

Appointment of Mrs Hjordis Toti as a secretary on 2020-07-01

View PDF (2 pages)

14/07/2020

Termination of appointment of Stephen John Braithwaite as a secretary on 2020-07-01

View PDF (1 pages)

14/07/2020

Termination of appointment of Stephen Akira Williams as a director on 2020-07-01

View PDF (1 pages)

14/07/2020

Termination of appointment of Stephen John Braithwaite as a director on 2020-07-01

View PDF (1 pages)

14/07/2020

Termination of appointment of Richard Charles Lucas as a director on 2020-07-01

View PDF (1 pages)

14/07/2020

Appointment of Mrs Hjordis Toti as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Appointment of Mr Massimo Toti as a director on 2020-07-01

View PDF (2 pages)

14/07/2020

Registered office address changed from 5 Shaftesbury Avenue Highfield Southampton Hampshire SO17 1SB to 7 Whittle Avenue Fareham PO15 5SH on 2020-07-14

View PDF (1 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-11

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

06/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2019-01-26 with no updates

View PDF (3 pages)

14/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

30/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

17/01/2017

Resolutions

View PDF (22 pages)

05/05/2016

Sub-division of shares on 2016-04-12

View PDF (5 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

11/03/2016

Appointment of Mr Richard Charles Lucas as a director on 2016-03-11

View PDF (2 pages)

28/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

26/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

26/02/2014

Register inspection address has been changed

View PDF (1 pages)

08/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

14/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

21/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

23/02/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (5 pages)

25/10/2011

Certificate of change of name

View PDF (3 pages)

05/04/2011

Termination of appointment of Pamela Braithwaite as a director

View PDF (1 pages)

10/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

21/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

30/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (9 pages)

12/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Stephen John Braithwaite on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Stephen Akira Williams on 2010-02-11

View PDF (2 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-07-03

View PDF (2 pages)

31/07/2009

Ad 03/07/09\gbp si 89@1=89\gbp ic 1/90\

View PDF (2 pages)

31/03/2009

Director appointed stephen akira williams

View PDF (2 pages)

21/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

05/03/2009

Return made up to 26/01/09; full list of members

View PDF (3 pages)

24/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

01/03/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

01/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

05/03/2007

Return made up to 26/01/07; full list of members

View PDF (2 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

22/02/2006

Return made up to 26/01/06; full list of members

View PDF (2 pages)

29/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (5 pages)

21/01/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

19/03/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

12/08/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 26/01/03; full list of members

View PDF (6 pages)

15/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

28/05/2002

Auditor's resignation

View PDF (1 pages)

05/03/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

21/11/2001

Accounting reference date extended from 31/01/02 to 30/06/02

View PDF (1 pages)

30/01/2001

Secretary resigned

View PDF (1 pages)

26/01/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Braithwaite, Stephen John	Director	26/01/2001 - 01/07/2020	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2001 - 26/01/2001	99600
Lucas, Richard Charles	Director	11/03/2016 - 01/07/2020	3
Toti, Hjordis	Secretary	01/07/2020 - Present	-
Turnbull, Richard Duncan, The Rev Dr	Secretary	26/01/2001 - 10/04/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Plant propagation

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05162769

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Description

About ASH WIRELESS ELECTRONICS LIMITED

ASH WIRELESS ELECTRONICS LIMITED is an(a) Active company incorporated on 26/01/2001 with the registered office located at 7 Whittle Avenue, Fareham PO15 5SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASH WIRELESS ELECTRONICS LIMITED?

ASH WIRELESS ELECTRONICS LIMITED is currently Active. It was registered on 26/01/2001 .

Where is ASH WIRELESS ELECTRONICS LIMITED located?

ASH WIRELESS ELECTRONICS LIMITED is registered at 7 Whittle Avenue, Fareham PO15 5SH.

What does ASH WIRELESS ELECTRONICS LIMITED do?

ASH WIRELESS ELECTRONICS LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for ASH WIRELESS ELECTRONICS LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-26 with no updates.