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Ab Elektronik Holdco Ltd

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Full Company Report  AB ELEKTRONIK HOLDCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Limited Company, Active
Company Number 07785357
Record last updated Saturday, May 17, 2025 5:26:13 AM UTC
Official Address 12 Clive House Queens Road Weybridge South
There are 192 companies registered at this street
Locality Weybridge South
Region Surrey, England
Postal Code KT139XB
Sector Activities of head offices

Charts

Visits

AB ELEKTRONIK HOLDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-102025-501

Searches

AB ELEKTRONIK HOLDCO LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-82021-22023-22023-52023-72024-82024-102024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 15, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 15, 2025 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (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) 7785... Resignation of one Director (a man) 7785...
Registry Jun 8, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company 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 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 23, 2013 Annual return Annual return
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Director 7785... Resignation of one Director 7785...
Registry Feb 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 29, 2012 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Oct 8, 2012 Annual return Annual return
Registry Feb 24, 2012 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Change of accounting reference date Change of accounting reference date
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