ASHWOODS INNOVATIONS LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

ASHWOODS INNOVATIONS LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
ASHWOODS INNOVATIONS LIMITED was incorporated 7 years ago on 22/02/2017 and has the registered number: 10632700. The accounts status is FULL and accounts are next due on 30/09/2024.

ASHWOODS INNOVATIONS LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGEWAY HOUSE
STRATFORD UPON AVON
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO VALENCIA Apr 1965 French Director 2019-07-24 CURRENT
MR MARCUS DAVID KING Nov 1970 British Director 2024-05-17 CURRENT
MR SETH METZGER Mar 1981 American Director 2022-09-10 CURRENT
MR NICHOLAS EVAN MARWELL Aug 1980 American Director 2018-01-16 UNTIL 2020-02-05 RESIGNED
MR GUNNAR STEIN Jul 1970 German Director 2018-01-16 UNTIL 2019-03-01 RESIGNED
MR MARK ANKERS Aug 1971 British Director 2019-03-28 UNTIL 2020-02-05 RESIGNED
MR NICK JAMES KEAST Oct 1985 British Director 2020-12-02 UNTIL 2022-03-12 RESIGNED
MR MARK DAVID MARLING ROBERTS Dec 1977 British Director 2017-02-22 UNTIL 2019-03-04 RESIGNED
MR STEPHEN POST Aug 1948 American Director 2017-02-22 UNTIL 2019-03-28 RESIGNED
MR GIULIO ORNELLA Oct 1978 Italian Director 2019-03-01 UNTIL 2019-07-24 RESIGNED
MR CHRISTOPHER JOHN MOURTON Jul 1949 British Director 2017-02-22 UNTIL 2020-04-14 RESIGNED
MATTHES BERND Feb 1960 Swiss Director 2017-03-07 UNTIL 2019-03-01 RESIGNED
ROBERT KRESS May 1971 American Director 2017-03-17 UNTIL 2022-09-10 RESIGNED
MR TIMOTHY ROBERT KRAUS Jan 1969 American Director 2019-07-24 UNTIL 2020-04-14 RESIGNED
MR JEREMY SIMON ELLISON Nov 1961 British Director 2017-02-22 UNTIL 2019-03-04 RESIGNED
MR CHRISTOPHE DOMINIAK Dec 1963 French Director 2019-03-01 UNTIL 2020-01-30 RESIGNED
MR JEROEN BART DECLEER Apr 1980 Belgian Director 2020-01-30 UNTIL 2024-05-17 RESIGNED
MR LLOYD ASH Jun 1979 British Director 2017-02-22 UNTIL 2020-04-14 RESIGNED
MR ANDRE LUIZ BIFULCO Aug 1961 Italian Director 2020-04-14 UNTIL 2020-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grazianofairfield Ag 2017-12-22 - 2020-04-14 Pfaffikon   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Curtis Instruments Inc. 2017-12-22 - 2020-02-05 New York 10549   Ownership of shares 25 to 50 percent
Mr Lloyd Conway Ash 2017-02-22 - 2017-12-22 6/1979 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ashwoods Innovations Limited - Limited company accounts 23.1 2023-08-02 31-12-2022 £3,108,784 equity
Ashwoods Innovations Limited - Limited company accounts 22.3 2022-12-23 31-12-2021 £3,824,373 equity
Ashwoods Innovations Limited - Limited company accounts 20.1 2021-12-23 31-12-2020 £4,408,560 equity
Ashwoods Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-09-08 31-12-2019 £4,783,124 equity
Ashwoods Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £4,965,985 equity
Ashwoods Innovations Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 31-12-2017 £5,045,347 equity

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