A.B. ELECTRONIC COMPONENTS LIMITED
Non-Trading
General Information
NAME
A.B. ELECTRONIC COMPONENTS LIMITED
COMPANY NUMBER
00578077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/02/1957
(67 years and 9 months old)
WEBSITE
https://www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/1957
31/12/1977
KENURE DEVELOPMENTS LIMITED
SURREY
GU21 6EB
Abercynon
Porth
Mid Glamorgan
CF39 9BT
Clive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Wharfedale Road
Pentwyn
Cardiff
South Glamorgan
CF23 7HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.B. ELECTRONIC COMPONENTS LIMITED | Non-Trading | View Report |
| AB MICROELECTRONICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A.B. ELECTRONIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A.B. ELECTRONIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A.B. ELECTRONIC COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 24/08/2023 | Lynton David Boardman (917564501) has left the board |
| 24/08/2023 | Lynton David Boardman (917595863) has left the board |
| 24/08/2023 | New Company Secretary Sharan Jeer-Marajo (931266400) Appointed |
| 24/08/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 15/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Neil George Clark (926041320) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041320) Appointed |
| 28/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 05/10/2018 | John Leighton-Jones (917599125) has left the board |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/06/2015 | New Accounts filed |
| 06/04/2015 | Clive Leighton-Jones (917599130) has left the board |
| 06/04/2015 | New Board Member John Leighton-Jones (917599125) Appointed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Shatish Damodar Dasani (913255567) Appointed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 26/02/2013 | Paul Felbeck (906983753) has left the board |
| 22/02/2013 | New Board Member Clive Leighton-Jones (917599130) Appointed |
| 21/02/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
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