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A.b. Electronic Components Limited WOKING


Founded in 1957, A.b. Electronic Components, classified under reg no. 00578077 is an active company. Currently registered at Fourth Floor St Andrews House GU21 6EB, Woking the company has been in the business for 64 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 3 directors in the the firm, namely Robert C., Stephen H. and Lynton B.. In addition one secretary - Lynton B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A.b. Electronic Components Limited Address / Contact

Office Address Fourth Floor St Andrews House
Office Address2 West Street
Town Woking
Post code GU21 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00578077
Date of Incorporation Wed, 6th Feb 1957
Industry Activities of head offices
End of financial Year 31st December
Company age 64 years old
Account next due date Thu, 30th Sep 2021 (25 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 15th Oct 2021 (2021-10-15)
Last confirmation statement dated Thu, 1st Oct 2020

Company staff

Robert C.

Position: Director

Appointed: 10 July 2019

Stephen H.

Position: Director

Appointed: 30 September 2018

Lynton B.

Position: Director

Appointed: 14 February 2013

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Christopher J.

Position: Director

Appointed: 07 January 2016

Resigned: 10 July 2019

John S.

Position: Director

Appointed: 01 January 2015

Resigned: 06 January 2016

Shatish D.

Position: Director

Appointed: 23 April 2013

Resigned: 31 December 2014

John L.

Position: Director

Appointed: 14 February 2013

Resigned: 30 September 2018

Sameet V.

Position: Director

Appointed: 07 April 2010

Resigned: 23 April 2013

David M.

Position: Director

Appointed: 18 June 2009

Resigned: 31 March 2010

Shatish D.

Position: Director

Appointed: 01 August 2008

Resigned: 29 May 2012

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

Wendy S.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

Paul F.

Position: Director

Appointed: 01 May 2000

Resigned: 14 February 2013

David C.

Position: Director

Appointed: 24 September 1997

Resigned: 01 May 2000

Roderick W.

Position: Director

Appointed: 02 May 1996

Resigned: 01 August 2008

Martin L.

Position: Secretary

Appointed: 19 March 1993

Resigned: 01 December 2006

Michael E.

Position: Director

Appointed: 19 March 1993

Resigned: 02 May 1996

Martin L.

Position: Director

Appointed: 19 March 1993

Resigned: 01 December 2006

Paul R.

Position: Director

Appointed: 07 October 1992

Resigned: 19 March 1993

Peter P.

Position: Director

Appointed: 12 December 1991

Resigned: 16 March 1993

John S.

Position: Director

Appointed: 12 December 1991

Resigned: 10 November 1993

Andrew E.

Position: Secretary

Appointed: 12 December 1991

Resigned: 19 March 1993

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Tt Electronics Group Holdings Limited from Woking. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tt Electronics Group Holdings Limited

Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 17th, September 2020
Free Download (13 pages)

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