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 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
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 |
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 |