A.b. Electronic Components Limited

General information

Name:

A.b. Electronic Components Ltd

Office Address:

Fourth Floor St Andrews House West Street GU21 6EB Woking

Number: 00578077

Incorporation date: 1957-02-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.b. Electronic Components Limited 's been on the market for 67 years. Started with Registered No. 00578077 in the year 1957, the company is located at Fourth Floor St Andrews House, Woking GU21 6EB. This company's principal business activity number is 70100 which means Activities of head offices. December 31, 2022 is the last time company accounts were reported.

Within this particular company, many of director's tasks up till now have been executed by Ian B., Jennifer C. and Stephen H.. As for these three executives, Stephen H. has supervised company for the longest period of time, having become one of the many members of the Management Board on September 2018. In order to support the directors in their duties, this company has been using the skills of Sharan J. as a secretary for the last one year.

The companies with significant control over this firm include: Tt Electronics Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Woking at West Street, GU21 6EB, Surrey and was registered as a PSC under the reg no 299275.

Company staff

Sharan J.

Role: Secretary

Appointed: 30 June 2023

Latest update: 16 March 2024

Ian B.

Role: Director

Appointed: 30 June 2023

Latest update: 16 March 2024

Jennifer C.

Role: Director

Appointed: 01 December 2022

Latest update: 16 March 2024

Stephen H.

Role: Director

Appointed: 30 September 2018

Latest update: 16 March 2024

People with significant control

Tt Electronics Group Holdings Limited
Address: Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
67
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