AE

AB ELECTRONIC ASSEMBLIES LIMITED

Liquidation

Company number 01661942

Surrey · Incorporated 3 September 1982

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

Unclassified activity · SIC 7499

Status
Liquidation
Company age
44 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ALNERY NO. 159 LIMITED · 3 September 1982 – 1 February 1983

AB ELECTRONICS (ROGERSTONE) LIMITED · 1 February 1983 – 15 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2010
Next due
30 September 2012
Overdue by 171 months
Confirmation statement Overdue
Last filed
—
Next due
26 December 2016
Overdue by 119 months

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
14 November 2011
SW
SHARP, Wendy Jill
Secretary
1 December 2006
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
21 December 2004
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
LM
LEIGH, Martin Graham
Director · Resigned
21 December 2004
WR
WEAVER, Roderick William
Director · Resigned
21 December 2004
LP
LAWRENCE, Philip George
Director · Resigned
9 April 2003
CL
CHANDLER, Lauri Ann
Director · Resigned
23 May 2002
EF
EALES, Fenwick Henry
Director · Resigned
23 May 2002
GR
GOURLEY, Raymond, Mr.
Director · Resigned
23 May 2002
UA
URQUHART, Alan David
Director · Resigned
23 May 2002
WD
WATTS, David Ywan
Director · Resigned
23 May 2002
SP
SHAW, Peter John
Director · Resigned
29 January 1999
DG
DAVIES, Graham
Director · Resigned
26 October 1998
CG
CAMBRAY, Geoffrey Paul
Director · Resigned
9 January 1998
CA
COX, Andrew Stephen
Director · Resigned
11 August 1997
RN
RODGERS, Neil Anthony
Director · Resigned
2 May 1996
HR
HANNAH, Robert Clive
Director · Resigned
29 November 1993
HT
HUNT, Terence Douglas
Director · Resigned
29 November 1993
NA
NEWTON, Anthony
Director · Resigned
29 November 1993
RJ
REARDON-SMITH, Jonathan Owen
Director · Resigned
29 November 1993
TH
TENNYSON, Harry Ingles
Director · Resigned
29 November 1993
TR
THOMPSON, Raymond Hollister
Director · Resigned
29 November 1993
LM
LEIGH, Martin Graham
Secretary · Resigned
19 March 1993
LM
LEIGH, Martin Graham
Director · Resigned
19 March 1993
CD
CROWE, David Edward Aubrey
Director · Resigned
1 February 1993
EM
EKE, Michael Ronald
Director · Resigned
1 February 1993
RP
RYDER, Paul Jeffrey
Director · Resigned
7 October 1992
EA
ELIAS, Andrew David
Secretary · Resigned
—
DT
DAVIES, Tudor William
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

Restoration Order Of Court
Restoration
23 September 2013 View
Gazette Dissolved Liquidation
Gazette
3 December 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
19 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
19 December 2011 View
Resolution
Resolution
19 December 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Termination Director Company With Name
Officers
17 November 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
Officers
14 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
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 June 2005 View
Legacy
Officers
6 January 2005 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Officers
30 December 2004 View
Legacy
Address
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
19 July 2004 View
Accounts With Accounts Type Dormant
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
25 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
23 March 2003 View
Legacy
Address
21 January 2003 View
Legacy
Annual Return
23 December 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
12 October 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
17 February 1999 View
Resolution
Resolution
4 January 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Officers
3 April 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
22 August 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Annual Return
21 December 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
Capital
1 March 1994 View
Legacy
Capital
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Resolution
Resolution
1 March 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Officers
7 January 1994 View
Legacy
Annual Return
7 January 1994 View
Legacy
Officers
8 December 1993 View
Certificate Change Of Name Company
Change Of Name
12 November 1993 View
Legacy
Address
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Officers
12 November 1993 View
Legacy
Accounts
18 June 1993 View
Accounts With Accounts Type Full
Accounts
19 April 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Officers
9 March 1993 View
Legacy
Annual Return
13 January 1993 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Officers
1 November 1991 View
Legacy
Officers
22 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
Legacy
Mortgage
17 July 1991 View
Accounts With Accounts Type Full
Accounts
12 June 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
29 October 1990 View
Legacy
Officers
24 July 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
29 March 1989 View
Legacy
Annual Return
30 January 1989 View
Legacy
Officers
12 September 1988 View
Accounts With Accounts Type Full
Accounts
22 April 1988 View
Legacy
Annual Return
3 February 1988 View
Accounts With Accounts Type Full
Accounts
24 September 1987 View
Legacy
Annual Return
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 July 1986 View
Certificate Change Of Name Company
Change Of Name
1 February 1983 View
Miscellaneous
Miscellaneous
3 September 1982 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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