About

Registered Number: 01332531
Date of Incorporation: 04/10/1977 (40 years and 4 months ago)
Registered Address: Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, GL51 4GA, United Kingdom

 

Based in Gloucestershire, Auwell Electronics Ltd was established in 1977, it has a status of "Active". Currently we aren't aware of the number of employees at the Auwell Electronics Ltd. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mrs Lynda Base 01 March 2012 - 1
Mr Simon Base 20 March 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Base/
1969-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lynda Kay Base/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 11 July 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 04 January 2016
AD01 - Change of registered office address 13 July 2015
TM02 - Termination of appointment of secretary 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
TM01 - Termination of appointment of director 13 July 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 16 July 2012
AP01 - Appointment of director 16 March 2012
AP01 - Appointment of director 16 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 12 July 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AR01 - Annual Return 05 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 November 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 12 July 2005
363s - Annual Return 24 December 2004
AA - Annual Accounts 06 July 2004
RESOLUTIONS - N/A 05 May 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
RESOLUTIONS - N/A 05 May 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 12 June 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 16 June 2002
363s - Annual Return 31 December 2001
288b - Notice of resignation of directors or secretaries 03 August 2001
AA - Annual Accounts 12 June 2001
363s - Annual Return 29 December 2000
AA - Annual Accounts 14 June 2000
363s - Annual Return 23 December 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 22 December 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 22 December 1997
AA - Annual Accounts 12 June 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
288a - Notice of appointment of directors or secretaries 11 April 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 19 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.