AE

AB ELECTRONICS LIMITED

Dissolved

Company number 00418692

Woking · Incorporated 5 September 1946

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

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
80 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ANCILLARY DEVELOPMENTS LIMITED · 5 September 1946 – 31 December 1977

KENURE DEVELOPMENTS LIMITED · 31 December 1977 – 22 July 1988

Previous registered addresses

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB · until 26 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
1 May 2000
DS
DASANI, Shatish Damodar
Director · Resigned
1 June 2008
CD
CROWE, David Edward Aubrey
Director · Resigned
24 September 1997
WR
WEAVER, Roderick William
Director · Resigned
2 May 1996
LM
LEIGH, Martin Graham
Secretary · Resigned
19 March 1993
EM
EKE, Michael Ronald
Director · Resigned
19 March 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 March 1993
RP
RYDER, Paul Jeffrey
Director · Resigned
7 October 1992
EA
ELIAS, Andrew David
Secretary · Resigned
—
PP
PHILLIPS, Peter John, Sir
Director · Resigned
—
SJ
SHARP, John William Edward
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 November 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 November 2017 View
Liquidation Miscellaneous
Insolvency
13 November 2017 View
Liquidation Miscellaneous
Insolvency
9 November 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 July 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 July 2017 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
25 July 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
26 November 2013 View
Resolution
Resolution
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Capital Allotment Shares
Capital
11 September 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Dormant
Accounts
6 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Dormant
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Dormant
Accounts
28 May 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Dormant
Accounts
22 May 1998 View
Legacy
Annual Return
17 December 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Dormant
Accounts
11 June 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Annual Return
30 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Resolution
Resolution
11 December 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Accounts Type Dormant
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Dormant
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Resolution
Resolution
7 November 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
16 January 1994 View
Auditors Resignation Company
Auditors
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Address
2 December 1993 View
Legacy
Accounts
18 June 1993 View
Accounts With Accounts Type Full
Accounts
20 April 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
11 November 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Officers
4 November 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Accounts With Accounts Type Full
Accounts
13 June 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
6 April 1991 View
Legacy
Annual Return
28 January 1991 View
Legacy
Officers
30 October 1990 View
Accounts With Accounts Type Full
Accounts
25 April 1990 View
Legacy
Annual Return
18 January 1990 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
31 January 1989 View
Legacy
Officers
16 September 1988 View
Legacy
Officers
16 August 1988 View
Certificate Change Of Name Company
Change Of Name
21 July 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Mortgage
10 March 1988 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Full
Accounts
15 September 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Legacy
Officers
5 July 1986 View
Memorandum Articles
Incorporation
13 February 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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