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A.B. ELECTRONIC PRODUCTS GROUP LIMITED

Learn more about A.B. ELECTRONIC PRODUCTS GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB

A.B. ELECTRONIC PRODUCTS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00299275
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.04
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL
Form type: AP01
Date: 2016.01.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES
Form type: TM01
Date: 2016.01.07
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 16178701.5
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON
Form type: TM01
Date: 2014.07.14
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DIRECTOR APPOINTED JOHN STYNES
Form type: AP01
Date: 2014.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA
Form type: TM01
Date: 2013.04.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.02.22
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APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.02.22
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DIRECTOR APPOINTED GERAINT ANDERSON
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED LYNTON DAVID BOARDMAN
Form type: AP01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011
Form type: CH01
Date: 2011.09.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011
Form type: CH01
Date: 2011.05.24
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010
Form type: CH01
Date: 2010.11.22
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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DIRECTOR APPOINTED TIMOTHY HAL ROBERTS
Form type: AP01
Date: 2010.07.29
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR APPOINTED SAMEET VOHRA
Form type: AP01
Date: 2010.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.08
£2.95
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DANSANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.13
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APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN
Form type: 288b
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR JAMES ARMSTRONG
Form type: 288b
Date: 2009.01.06
£2.95
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DIRECTOR APPOINTED SHATISH DAMODAR DANSANI
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR APPOINTED JAMES WELLWOOD ARMSTRONG
Form type: 288a
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
LYNTON DAVID BOARDMAN (current)
Director, SOLICITOR, 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
CHRISTOPHER ADRIAN JEWELL (current)
Director, COMPANY DIRECTOR, 2016.01.07
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
TIMOTHY HAL ROBERTS (current)
Director, COMPANY DIRECTOR, 2010.07.20
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ANDREW DAVID ELIAS (resigned)
Secretary, 1991.12.12 - 1993.03.19
14 PEN Y DRE RHIWBINA , CARDIFF
CF14 6EP
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1993.03.19 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
GERAINT ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2013.02.14 - 2014.06.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
JAMES WELLWOOD ARMSTRONG (resigned)
Director, 2008.03.18 - 2009.01.05
FLAT 10 HAWLEY LODGE HAWLEY ROAD, BLACKWATER , CAMBERLEY
GU17 9EJ, SURREY
IVOR HAROLD COHEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.01.15
24 SELBORNE ROAD , CROYDON
CR0 5JQ, SURREY
CHARLES RAYMOND CORY (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1992.11.19
THE COACH HOUSE LLANBLETHIAN , COWBRIDGE
CF7
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1993.01.07 - 2000.05.01
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.01 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.14 - 1997.04.25
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.07 - 1996.05.02
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
PAUL FELBECK (resigned)
Director, SOLICITOR, 2000.05.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
FRANCIS EDWARD SUTHERLAND HAYES (resigned)
Director, ENGINEER, 1991.12.12 - 1993.01.22
LLANSANNOR HOUSE , COWBRIDGE
CF71 7RW, VALE OF GLAMORGAN
MARTIN GRAHAM LEIGH (resigned)
Director, COMPANY SECRETARY, 1996.05.02 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
PAUL SCOTT LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1993.01.18
BIGFRITH CLOSE BIGFRITH LANE , COOKHAM DEAN
SL6 9UQ, BERKSHIRE
DAVID PAUL MATTHEWS (resigned)
Director, 2006.12.01 - 2010.03.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
WOLFGANG MOSEBACH (resigned)
Director, DIPL PHYSICIST, 1991.12.12 - 1992.03.31
ORTLI 5 4600 DORTMUND SYBURG W GERMANY ,
FOREIGN
GERMANY
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.07 - 2009.08.31
LONGRIDGE ST GEORGE'S HILL , WEYBRIDGE
KT13 0NA, SURREY
PETER JOHN PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 1993.03.16
GREAT HOUSE LLANBLETHIAN , COWBRIDGE
CF71 7JG
THOMAS LAYTON ROBERTS (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.12 - 1992.11.19
WINTERSTOKE GROVES AVENUE LANGLAND , SWANSEA
SA3 4QF, CITY AND COUNTY OF SWANSEA
PAUL JEFFREY RYDER (resigned)
Director, MANAGING DIRECTOR, 1992.02.01 - 1993.02.15
CONDICOTE LODGE CONDICOTE , CHELTENHAM
GL54 1ET, GLOUCESTERSHIRE
JOHN WILLIAM EDWARD SHARP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 1995.04.30
THE OLD RECTORY CARLBY , STAMFORD
PE9 4NA, LINCOLNSHIRE
WENDY JILL SHARP (resigned)
Director, COMPANY SECRETARY, 2006.12.01 - 2013.02.14
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MARGARET ANNE SHERRIFF (resigned)
Director, LEGAL MANAGER, 1998.06.05 - 1998.06.12
25 DOWNSWAY , GREAT BOOKHAM
KT23 4BL, SURREY
NICHOLAS DAMANTE SHIPP (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.07 - 1997.03.09
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
JOHN STYNES (resigned)
Director, COMPANY DIRECTOR, 2014.07.01 - 2016.01.06
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
SAMEET VOHRA (resigned)
Director, COMPANY DIRECTOR, 2010.04.07 - 2013.04.23
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIR, 1996.05.02 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to A.B. ELECTRONIC PRODUCTS GROUP ltd.

Information about the Private Limited Company A.B. ELECTRONIC PRODUCTS GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data