ASH WIRELESS ELECTRONICS LIMITED
SOUTHAMPTON ASH COMMUNICATIONS LIMITED

Hellopages » Hampshire » Southampton » SO17 1SB
Company number 04148550
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 5 SHAFTESBURY AVENUE, HIGHFIELD, SOUTHAMPTON, HAMPSHIRE, SO17 1SB
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 January 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASH WIRELESS ELECTRONICS LIMITED are www.ashwirelesselectronics.co.uk, and www.ash-wireless-electronics.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Redbridge Rail Station is 3.5 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Wireless Electronics Limited is a Private Limited Company. The company registration number is 04148550. Ash Wireless Electronics Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Ash Wireless Electronics Limited is 5 Shaftesbury Avenue Highfield Southampton Hampshire So17 1sb. The company`s financial liabilities are £63.23k. It is £24.06k against last year. The cash in hand is £191.59k. It is £65.2k against last year. And the total assets are £370.43k, which is £144.38k against last year. BRAITHWAITE, Stephen John is a Secretary of the company. BRAITHWAITE, Stephen John is a Director of the company. LUCAS, Richard Charles is a Director of the company. WILLIAMS, Stephen Akira is a Director of the company. Secretary TURNBULL, Richard Duncan, The Rev Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAITHWAITE, Pamela Jane has been resigned. The company operates in "specialised design activities".


ash wireless electronics Key Finiance

LIABILITIES £63.23k
+61%
CASH £191.59k
+51%
TOTAL ASSETS £370.43k
+63%
All Financial Figures

Current Directors

Secretary
BRAITHWAITE, Stephen John
Appointed Date: 10 April 2006
Director
BRAITHWAITE, Stephen John
Appointed Date: 26 January 2001
71 years old
Director
LUCAS, Richard Charles
Appointed Date: 11 March 2016
64 years old
Director
WILLIAMS, Stephen Akira
Appointed Date: 01 March 2009
64 years old

Resigned Directors

Secretary
TURNBULL, Richard Duncan, The Rev Dr
Resigned: 10 April 2006
Appointed Date: 26 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
BRAITHWAITE, Pamela Jane
Resigned: 04 April 2011
Appointed Date: 17 July 2003
71 years old

Persons With Significant Control

Mr Stephen John Braithwaite
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ASH WIRELESS ELECTRONICS LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
17 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016
Sub-division of shares on 12 April 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 40 more events
28 May 2002
Auditor's resignation
05 Mar 2002
Return made up to 26/01/02; full list of members
21 Nov 2001
Accounting reference date extended from 31/01/02 to 30/06/02
30 Jan 2001
Secretary resigned
26 Jan 2001
Incorporation

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