A.B. ELECTRONIC COMPONENTS LIMITED

Key Data

Status

Active

Company No.

00578077

Incorporation date

06/02/1957

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1978)

08/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (173 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

18/11/2024

Director's details changed for Mr Ian Buckley on 2024-10-10

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

15/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (186 pages)

09/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

12/09/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

21/08/2023

Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30

View PDF (1 pages)

21/08/2023

Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30

View PDF (2 pages)

21/08/2023

Appointment of Mr Ian Buckley as a director on 2023-06-30

View PDF (2 pages)

21/08/2023

Termination of appointment of Lynton David Boardman as a director on 2023-06-30

View PDF (1 pages)

09/12/2022

Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01

View PDF (2 pages)

09/12/2022

Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

04/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

04/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

27/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (217 pages)

27/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/06/2022

Appointment of Mr Thomas Charles Couchman as a director on 2022-06-08

View PDF (2 pages)

14/06/2022

Termination of appointment of Robert Neil George Clark as a director on 2022-06-08

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

21/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

17/09/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

04/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

11/07/2019

Termination of appointment of Christopher Adrian Jewell as a director on 2019-07-10

View PDF (1 pages)

11/07/2019

Appointment of Mr Robert Neil George Clark as a director on 2019-07-10

View PDF (2 pages)

25/06/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

08/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

08/10/2018

Change of details for Ab Electronic Products Group Limited as a person with significant control on 2017-11-08

View PDF (2 pages)

04/10/2018

Appointment of Mr Stephen Giles Harrow as a director on 2018-09-30

View PDF (2 pages)

03/10/2018

Termination of appointment of John Leighton-Jones as a director on 2018-09-30

View PDF (1 pages)

14/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

06/06/2017

Director's details changed for John Leighton-Jones on 2016-09-12

View PDF (2 pages)

06/06/2017

Director's details changed for Mr Lynton David Boardman on 2016-09-12

View PDF (2 pages)

06/06/2017

Secretary's details changed for Lynton David Boardman on 2016-09-12

View PDF (1 pages)

11/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

12/09/2016

Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2016-09-12

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

07/01/2016

Appointment of Mr Christopher Adrian Jewell as a director on 2016-01-07

View PDF (2 pages)

07/01/2016

Termination of appointment of John Stynes as a director on 2016-01-06

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

26/05/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/01/2015

Appointment of John Stynes as a director on 2015-01-01

View PDF (3 pages)

08/01/2015

Termination of appointment of Shatish Damodar Dasani as a director on 2014-12-31

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (4 pages)

03/06/2014

Auditor's resignation

View PDF (1 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

23/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

02/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/04/2013

Appointment of Mr Shatish Damodar Dasani as a director

View PDF (3 pages)

23/04/2013

Termination of appointment of Sameet Vohra as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Wendy Sharp as a director

View PDF (1 pages)

22/02/2013

Termination of appointment of Paul Felbeck as a director

View PDF (1 pages)

20/02/2013

Appointment of John Leighton-Jones as a director on 2013-02-14

View PDF (3 pages)

19/02/2013

Appointment of Lynton David Boardman as a director

View PDF (3 pages)

07/02/2013

Appointment of Lynton David Boardman as a secretary

View PDF (3 pages)

07/02/2013

Termination of appointment of Wendy Sharp as a secretary

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/05/2012

Termination of appointment of Shatish Dasani as a director

View PDF (1 pages)

20/02/2012

Director's details changed for Mr Shatish Damodar Dasani on 2012-02-20

View PDF (2 pages)

23/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/05/2011

Director's details changed for Sameet Vohra on 2011-05-18

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

08/10/2010

Miscellaneous

View PDF (1 pages)

08/09/2010

Auditor's resignation

View PDF (1 pages)

21/06/2010

Memorandum and Articles of Association

View PDF (33 pages)

21/06/2010

Resolutions

View PDF (1 pages)

21/06/2010

Statement of company's objects

View PDF (2 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

18/05/2010

Director's details changed for Paul Felbeck on 2010-05-18

View PDF (2 pages)

13/04/2010

Appointment of Sameet Vohra as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of David Matthews as a director

View PDF (1 pages)

22/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

15/10/2009

Director's details changed for Shatish Damod Dasani on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Wendy Jill Sharp on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for David Paul Matthews on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Paul Felbeck on 2009-10-01

View PDF (2 pages)

22/06/2009

Director appointed david paul matthews

View PDF (2 pages)

20/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

13/08/2008

Director appointed shatish damodar dasani

View PDF (3 pages)

13/08/2008

Appointment terminated director roderick weaver

View PDF (1 pages)

21/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

13/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

21/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

15/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

10/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2006

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/2006

Resolutions

View PDF (0 pages)

11/07/2006

Resolutions

View PDF (16 pages)

31/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (0 pages)

05/12/2005

Resolutions

View PDF (1 pages)

06/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/12/2004

Return made up to 12/12/04; full list of members

View PDF (3 pages)

08/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

19/12/2003

Return made up to 12/12/03; full list of members

View PDF (6 pages)

06/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/12/2002

Return made up to 12/12/02; full list of members

View PDF (6 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

18/12/2001

Return made up to 12/12/01; full list of members

View PDF (6 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

22/12/2000

Return made up to 12/12/00; full list of members

View PDF (6 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

New director appointed

View PDF (4 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 12/12/99; full list of members

View PDF (14 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

16/12/1998

Return made up to 12/12/98; full list of members

View PDF (13 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/12/1997

Return made up to 12/12/97; full list of members

View PDF (13 pages)

01/10/1997

New director appointed

View PDF (5 pages)

11/06/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/12/1996

Return made up to 12/12/96; full list of members

View PDF (9 pages)

07/07/1996

Director resigned

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/06/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

28/12/1995

Return made up to 12/12/95; full list of members

View PDF (22 pages)

27/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

09/01/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (102 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (91 pages)

21/12/1994

Return made up to 12/12/94; full list of members

View PDF (0 pages)

21/12/1994

Location of register of members address changed

View PDF (0 pages)

14/07/1994

Full accounts made up to 1993-12-25

View PDF (19 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

30/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/01/1994

Director resigned

View PDF (0 pages)

16/01/1994

Return made up to 12/12/93; full list of members

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03/12/1993

Auditor's resignation

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

23/11/1993

Director resigned

View PDF (0 pages)

23/11/1993

New director appointed

View PDF (0 pages)

23/11/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: A.B. Electronic components ynysboeth trading estate abercynon mid-glam CF45 4SF

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21/06/1993

Accounting reference date extended from 30/06 to 31/12

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19/04/1993

Full accounts made up to 1992-06-30

View PDF (20 pages)

14/01/1993

New director appointed

View PDF (0 pages)

14/01/1993

Return made up to 12/12/92; no change of members

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11/11/1992

New director appointed

View PDF (0 pages)

05/06/1992

Full accounts made up to 1991-06-30

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13/05/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/05/1992

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/01/1992

Return made up to 12/12/91; no change of members

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

04/11/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

11/06/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/04/1991

Director resigned

View PDF (0 pages)

07/04/1991

New director appointed

View PDF (0 pages)

10/02/1991

Director resigned

View PDF (0 pages)

05/02/1991

Director resigned

View PDF (0 pages)

05/02/1991

Director resigned

View PDF (0 pages)

28/01/1991

Return made up to 12/12/90; full list of members

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29/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/07/1990

Full accounts made up to 1989-06-30

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18/01/1990

Return made up to 12/12/89; full list of members

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31/03/1989

Full accounts made up to 1988-06-30

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27/01/1989

Return made up to 16/12/88; full list of members

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10/01/1989

Director resigned

View PDF (0 pages)

13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/07/1988

Director resigned

View PDF (0 pages)

23/05/1988

Director resigned

View PDF (0 pages)

27/04/1988

Full accounts made up to 1987-06-30

View PDF (0 pages)

03/02/1988

Return made up to 15/12/87; full list of members

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23/09/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

28/01/1987

Return made up to 24/12/86; full list of members

View PDF (0 pages)

13/05/1986

Full accounts made up to 1985-06-30

View PDF (16 pages)

13/02/1978

Memorandum and Articles of Association

View PDF (20 pages)

13/02/1978

Memorandum and Articles of Association

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Clark, Robert Neil George	Director	10/07/2019 - 08/06/2022	96
Harrow, Stephen Giles	Director	30/09/2018 - Present	19
Chase, Jennifer Marianne Alison	Director	01/12/2022 - Present	103
Stynes, John	Director	01/01/2015 - 06/01/2016	19
Couchman, Thomas Charles	Director	08/06/2022 - 01/12/2022	46

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Mixed farming

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02153348

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Description

About A.B. ELECTRONIC COMPONENTS LIMITED

A.B. ELECTRONIC COMPONENTS LIMITED is an(a) Active company incorporated on 06/02/1957 with the registered office located at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.B. ELECTRONIC COMPONENTS LIMITED?

A.B. ELECTRONIC COMPONENTS LIMITED is currently Active. It was registered on 06/02/1957 .

Where is A.B. ELECTRONIC COMPONENTS LIMITED located?

A.B. ELECTRONIC COMPONENTS LIMITED is registered at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB.

What does A.B. ELECTRONIC COMPONENTS LIMITED do?

A.B. ELECTRONIC COMPONENTS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for A.B. ELECTRONIC COMPONENTS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with no updates.