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ASH Wireless Electronics Limited

ASH Wireless Electronics Limited is an active company incorporated on 26 January 2001 with the registered office located in Fareham, Hampshire. ASH Wireless Electronics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04148550
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
7 Whittle Avenue
Fareham
PO15 5SH
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Leornain House Itchen Business Park Kent Road Southampton SO17 2LJ England
Telephone
02380551044
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Administration • Danish • Lives in England • Born in Nov 1963
Director • Italian • Lives in UK • Born in Oct 1960
Director • Finance Director • British • Lives in England • Born in Aug 1980
Captec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Captec Limited
Mrs Hjordis Toti and are mutual people.
Active
Captec Subsystems Engineering Limited
Mrs Hjordis Toti and Mr Michael Robert Alfred Stanley Trench are mutual people.
Active
Captec Group Plc
Mr Michael Robert Alfred Stanley Trench is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.66K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£95.83K
Decreased by £112.13K (-54%)
Total Liabilities
£0
Decreased by £112.13K (-100%)
Net Assets
£95.83K
Same as previous period
Debt Ratio (%)
0%
Decreased by 53.92% (-100%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 11 Aug 2025
Inspection Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Mr Michael Robert Alfred Stanley Trench Appointed
3 Years Ago on 1 Aug 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
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Documents
Resolutions
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Aug 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
Submitted on 27 Jan 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Aug 2024
Repayment History
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