ABOUND ELECTRONICS LTD.

Key Data

Status

Active

Company No.

07570357

Incorporation date

18/03/2011

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2011)

05/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

22/10/2024

Amended micro company accounts made up to 2022-12-31

View PDF (7 pages)

06/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

26/06/2024

Change of details for Mr Esteban Borelli as a person with significant control on 2024-06-25

View PDF (2 pages)

17/02/2024

Amended micro company accounts made up to 2021-12-31

View PDF (8 pages)

24/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

21/01/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (4 pages)

11/01/2023

Solvency Statement dated 28/12/22

View PDF (1 pages)

11/01/2023

Resolutions

View PDF (2 pages)

11/01/2023

Statement by Directors

View PDF (1 pages)

11/01/2023

Statement of capital on 2023-01-11

View PDF (5 pages)

31/12/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with updates

View PDF (4 pages)

19/10/2022

Registered office address changed from Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2022-10-19

View PDF (1 pages)

19/10/2022

Termination of appointment of Adrian Borelli as a secretary on 2022-10-16

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

14/06/2022

Amended micro company accounts made up to 2020-12-31

View PDF (7 pages)

22/12/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

14/10/2021

Change of details for Mr Esteban Borelli as a person with significant control on 2021-10-07

View PDF (2 pages)

14/10/2021

Director's details changed for Mr Esteban Borelli on 2021-10-07

View PDF (2 pages)

25/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

06/05/2021

Amended micro company accounts made up to 2019-12-31

View PDF (7 pages)

11/03/2021

Registered office address changed from 6 Paxton Terrace London SW1V 3DA United Kingdom to Doshi Accountants Limited 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2021-03-11

View PDF (1 pages)

25/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

17/11/2020

Change of details for Mr Esteban Borelli as a person with significant control on 2020-11-17

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-08-24 with no updates

View PDF (3 pages)

17/11/2020

Change of details for Mr Esteban Borelli as a person with significant control on 2020-11-16

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Esteban Borelli on 2020-11-16

View PDF (2 pages)

17/11/2020

Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 6 Paxton Terrace London SW1V 3DA on 2020-11-17

View PDF (1 pages)

26/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

25/07/2019

Micro company accounts made up to 2018-12-31

View PDF (3 pages)

08/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

12/06/2018

Cessation of Travel Joy Hostels Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

05/06/2018

Director's details changed for Mr Esteban Esteban Borelli on 2018-06-04

View PDF (3 pages)

04/06/2018

Appointment of Mr Adrian Borelli as a secretary on 2018-06-04

View PDF (2 pages)

04/06/2018

Termination of appointment of Senan Sexton as a secretary on 2018-06-04

View PDF (1 pages)

04/06/2018

Termination of appointment of Senan Sexton as a director on 2018-06-04

View PDF (1 pages)

06/09/2017

Confirmation statement made on 2017-09-06 with updates

View PDF (4 pages)

24/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (6 pages)

25/10/2016

Resolutions

View PDF (3 pages)

11/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

11/03/2016

Termination of appointment of Kevin Bergot as a director on 2016-03-10

View PDF (1 pages)

20/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/03/2015

Registered office address changed from 111 Grosvenor Road London SW1V 3LG to Portland House Bressenden Place London SW1E 5RS on 2015-03-18

View PDF (1 pages)

13/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (7 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (7 pages)

11/08/2014

Appointment of Mr Esteban Borelli as a director on 2014-08-10

View PDF (2 pages)

22/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (6 pages)

10/04/2014

Termination of appointment of John Hyland as a director

View PDF (1 pages)

05/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

27/03/2014

Certificate of change of name

View PDF (3 pages)

23/12/2013

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

26/11/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

11/01/2013

Statement of capital following an allotment of shares on 2013-01-04

View PDF (4 pages)

04/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

04/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

24/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

02/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

05/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (6 pages)

18/03/2011

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sexton, Senan	Director	18/03/2011 - 04/06/2018	1
Mr Esteban Borelli	Director	10/08/2014 - Present	-
Bergot, Kevin	Director	18/03/2011 - 10/03/2016	7
Hyland, John	Director	18/03/2011 - 10/04/2014	1
Borelli, Adrian	Secretary	04/06/2018 - 16/10/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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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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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABOUND ELECTRONICS LTD.

ABOUND ELECTRONICS LTD. is an(a) Active company incorporated on 18/03/2011 with the registered office located at 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABOUND ELECTRONICS LTD.?

ABOUND ELECTRONICS LTD. is currently Active. It was registered on 18/03/2011 .

Where is ABOUND ELECTRONICS LTD. located?

ABOUND ELECTRONICS LTD. is registered at 6th Floor Amp House, Dingwall Road, Croydon CR0 2LX.

What does ABOUND ELECTRONICS LTD. do?

ABOUND ELECTRONICS LTD. operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for ABOUND ELECTRONICS LTD.?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-21 with no updates.