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ASH WIRELESS ELECTRONICS LIMITED

Company number 04148550

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2020 AP03 Appointment of Mrs Hjordis Toti as a secretary on 1 July 2020
14 Jul 2020 TM02 Termination of appointment of Stephen John Braithwaite as a secretary on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Stephen Akira Williams as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Stephen John Braithwaite as a director on 1 July 2020
14 Jul 2020 TM01 Termination of appointment of Richard Charles Lucas as a director on 1 July 2020
14 Jul 2020 AP01 Appointment of Mrs Hjordis Toti as a director on 1 July 2020
14 Jul 2020 AP01 Appointment of Mr Massimo Toti as a director on 1 July 2020
14 Jul 2020 AD01 Registered office address changed from 5 Shaftesbury Avenue Highfield Southampton Hampshire SO17 1SB to 7 Whittle Avenue Fareham PO15 5SH on 14 July 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 112.71
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 March 2020
  • GBP 111.56
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 103.47
27 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
14 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
17 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 SH02 Sub-division of shares on 12 April 2016
22 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Mar 2016 AP01 Appointment of Mr Richard Charles Lucas as a director on 11 March 2016
28 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014