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Dato Capital United Kingdom

A.B. Electronic Components LTD

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Reports

Extended Company Report with Annual Accounts A.B. ELECTRONIC COMPONENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 15, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00578077
Record last updated Tuesday, August 22, 2023 7:44:24 PM UTC
Official Address Clive House 12 Queens Road Weybridge Surrey South, Weybridge South
There are 192 companies registered at this street
Postal Code KT139XB
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a man) 5780... Resignation of one Director (a man) 5780...
Registry Jun 8, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 7, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 3, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials May 15, 2014 Annual accounts Annual accounts
Registry Oct 23, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Director 5780... Resignation of one Director 5780...
Registry Feb 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 19, 2013 Appointment of a person as Director 5780... Appointment of a person as Director 5780...
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 29, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 29, 2012 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 29, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 21, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry May 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Change of particulars for director Change of particulars for director
Registry Dec 23, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Annual return Annual return
Registry Oct 8, 2010 Miscellaneous document Miscellaneous document
Registry Sep 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Statement of companies objects Statement of companies objects
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 5780... Change of particulars for director 5780...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 5780... Change of particulars for director 5780...
Registry Jun 22, 2009 Appointment of a man as Director Appointment of a man as Director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a director Appointment of a director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of one Group Finance Dir and one Director (a man) Resignation of one Group Finance Dir and one Director (a man)
Financials May 21, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Nov 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5780... Declaration of satisfaction in full or in part of a mortgage or charge 5780...
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Dec 1, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 11, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 5, 2005 Elective resolution Elective resolution
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Registry Nov 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry May 1, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2000 Particulars of a mortgage or charge 5780... Particulars of a mortgage or charge 5780...
Registry Dec 22, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Financials May 21, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Registry Oct 1, 1997 Appointment of a director Appointment of a director
Financials Jun 11, 1997 Annual accounts Annual accounts

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