Ab Elektronik Holdco Limited

Company Registration Number: 07785357

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ab Elektronik Holdco Limited is a Private Company Limited by Shares first registered on 23 September 2011. Its current registered address is in Woking, Surrey.

Registered Address

FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
ENGLAND
GU21 6EB

There are 41 companies currently registered at this postcode, including this one.

All companies at GU21 6EB

Registration Data

Company Number

07785357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£35,000£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£35,000£0£0
Current Liabilities £0£4,000£881£881
Net Current Assets £0£-4,000£-881£-881
Total Net Worth £0£31,000£0£0

Previous Names

No previous names

Company Officers

  • BOARDMAN, Lynton David

    Secretary

    Appointed on 30 January 2013

     

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

  • BOARDMAN, Lynton David

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

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

  • HOAD, Mark

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

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

  • LEIGHTON-JONES, John

    Director

    Appointed on 14 February 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

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

  • SHARP, Wendy Jill

    Secretary

    Appointed on 23 September 2011

    Resigned on 30 January 2013

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

  • DASANI, Shatish Damodar

    Director

    Appointed on 23 September 2011

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

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

  • FELBECK, Paul

    Director

    Appointed on 23 September 2011

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1964

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

  • SHARP, Wendy Jill

    Director

    Appointed on 23 September 2011

    Resigned on 14 February 2013

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1985

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

  • VOHRA, Sameet

    Director

    Appointed on 23 September 2011

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1973

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

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4TGY. Transaction: MzE1ODE4ODYyOWFkaXF6a2N4.

  2. 12 September 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 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD449M. Transaction: MzE1NzIwMTQ0NGFkaXF6a2N4.

  3. 19 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27B5T. Transaction: MzE1NTE5NTAwMmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YSQ8. Transaction: MzEzMjIxMzQ5NGFkaXF6a2N4.

  5. 26 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47GYSB5. Transaction: MzEyMzcyMzYwMGFkaXF6a2N4.

  6. 20 January 2015 Appointment of Mark Hoad as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: A3YQI5EB. Transaction: MzExNTM2ODExOWFkaXF6a2N4.

  7. 8 January 2015 Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YNHIYP. Transaction: MzExNTAyNDU4OGFkaXF6a2N4.

  8. 8 January 2015 Statement of capital following an allotment of shares on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Capital. Type: SH01. Barcode: A3N3SLC8. Transaction: MzExNDM5Mjk4MWFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3I60ANE. Transaction: MzEwOTE1MjQ5NWFkaXF6a2N4.

  10. 3 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R38U7B3T. Transaction: MzEwMTE5ODE1N2FkaXF6a2N4.

  11. 15 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V87IR. Transaction: MzEwMDEwODgxNGFkaXF6a2N4.

  12. 23 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLIUAA. Transaction: MzA4NzQ3Mjc1OWFkaXF6a2N4.

  13. 24 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AVAZAX. Transaction: MzA4MDMxNzc0OGFkaXF6a2N4.

  14. 23 April 2013 Termination of appointment of Sameet Vohra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VM4L6. Transaction: MzA3Njc0ODU0NWFkaXF6a2N4.

  15. 22 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTI2. Transaction: MzA3MzMyMjYwMmFkaXF6a2N4.

  16. 22 February 2013 Termination of appointment of Paul Felbeck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PGTUG. Transaction: MzA3MzMyMjcyNGFkaXF6a2N4.

  17. 20 February 2013 Appointment of John Leighton-Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22JOA42. Transaction: MzA3MzE1OTQyN2FkaXF6a2N4.

  18. 19 February 2013 Appointment of Lynton David Boardman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A22C27RL. Transaction: MzA3MzA4NTA3M2FkaXF6a2N4.

  19. 7 February 2013 Appointment of Lynton David Boardman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21H7ATF. Transaction: MzA3MjQ0ODc0MmFkaXF6a2N4.

  20. 7 February 2013 Termination of appointment of Wendy Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21H7ATN. Transaction: MzA3MjQ0ODY5OGFkaXF6a2N4.

  21. 8 October 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1J408UX. Transaction: MzA2NTQ0Mzc0M2FkaXF6a2N4.

  22. 24 February 2012 Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 [View PDF]

    Action Date: 20 February 2012. Category: Officers. Type: CH01. Barcode: X13CW849. Transaction: MzA1MzA1MjI2MGFkaXF6a2N4.

  23. 21 October 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: AXA20YJ0. Transaction: MzA0NTg3NDU0OWFkaXF6a2N4.

  24. 23 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4QXDXSE. Transaction: MzA0NDMyMjYxOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.