UKBizDB.co.uk

A.B. ELECTRONIC COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.b. Electronic Components Limited. The company was founded 67 years ago and was given the registration number 00578077. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:A.B. ELECTRONIC COMPONENTS LIMITED
Company Number:00578077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 September 2018Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 January 2013Active
14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

Secretary-Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Secretary19 March 1993Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Secretary01 December 2006Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 July 2019Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
73 Manor Way, Beckenham, BR3 3LW

Director24 September 1997Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director23 April 2013Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director01 August 2008Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG

Director19 March 1993Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director01 May 2000Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director07 January 2016Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Director19 March 1993Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director18 June 2009Active
Great House, Llanblethian, Cowbridge, CF71 7JG

Director-Active
Condicote Lodge, Condicote, Cheltenham, GL54 1ET

Director07 October 1992Active
The Old Rectory, Carlby, Stamford, PE9 4NA

Director-Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director01 December 2006Active
Clive House, 12-18 Queens Road, Weybridge Surrey, KT13 9XB

Director01 January 2015Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director07 April 2010Active
23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Director02 May 1996Active

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.