AB ELECTRONICS LIMITED

Company Number: 00418692

dissolved          Qynn Score: 0

Summary

Formed in 1946, AB ELECTRONICS LIMITED has 3 directors. The longest serving directors have been in place for 22 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Sep 1946

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

2

Address

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

Effective From

26/09/2016

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018
       
   
 
  
  
            
           
           
         
  
      
   
  

Activity

Most Active Year

2012

Events

8

1

1

0

0

0

3

3

0

Most Active Month

Nov 2017

Events

4

0

0

0

0

0

4

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

16/02/2018

Action Date

n/a

Return of final meeting in a members voluntary winding up

Type

Insolvency

Description

Return of final meeting in a members voluntary winding up

Filing Date

16/11/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2017

Filing Date

15/11/2017

Action Date

24/09/2017

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

13/11/2017

Action Date

n/a

Insolvency filing

Type

Insolvency

Description

Insolvency filing

Filing Date

09/11/2017

Action Date

n/a

Removal of liquidator by court order

Type

Insolvency

Description

Removal of liquidator by court order

Filing Date

25/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2017

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

25/07/2017

Action Date

n/a

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2016

Filing Date

06/12/2016

Action Date

24/09/2016

Address Change

Type

Address

Description

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 26/09/2016

Filing Date

26/09/2016

Action Date

26/09/2016

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2015

Filing Date

25/11/2015

Action Date

24/09/2015

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2014

Filing Date

26/11/2014

Action Date

24/09/2014

Liquidators statement of receipts and payments

Type

Insolvency

Description

Liquidators statement of receipts and payments to 24/09/2013

Filing Date

26/11/2013

Action Date

24/09/2013

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

03/10/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

03/10/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/10/2012

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

03/10/2012

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 05/09/2012

Filing Date

11/09/2012

Action Date

05/09/2012

Appointment of Sameet Vohra

Type

Officers

Description

Appointment of Sameet Vohra as a director

Filing Date

12/06/2012

Action Date

n/a

Termination of appointment of Shatish Dasani

Type

Officers

Description

Termination of appointment of Shatish Dasani as a director

Filing Date

29/05/2012

Action Date

n/a

Director Details Changed for Mr Shatish Damodar Dasani

Type

Officers

Description

Directors details changed for Mr Shatish Damodar Dasani on 20/02/2012

Filing Date

20/02/2012

Action Date

20/02/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 12/12/2011 with full list of shareholders

Filing Date

23/12/2011

Action Date

12/12/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2010

Filing Date

08/08/2011

Action Date

31/12/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AB ELECTRONICS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of registered designs.

Parties

Barclays Bank PLC.(As Agent)

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of patents

Parties

Barclays Bank PLC.(As Agent).

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Guarantee and debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of copyright

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of trade marks

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/05/2000

Tenure

21 Yrs 7 Mths

Born

July 1964

Date Joined

01/12/2006

Tenure

15 Yrs

Born

August 1965

Date Joined

29/05/2012

Tenure

9 Yrs 6 Mths

Born

November 1973

Active/Resigned

Date Joined

01/12/2006

Tenure

15 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

01/06/2008

Tenure

3 Yrs 11 Mths

Date Resigned

29/05/2012

Type

Director

Date Joined

02/05/1996

Tenure

12 Yrs 2 Mths

Date Resigned

01/08/2008

Type

Director

Date Joined

19/03/1993

Tenure

13 Yrs 8 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

24/09/1997

Tenure

2 Yrs 7 Mths

Date Resigned

01/05/2000

Type

Director

Date Joined

19/03/1993

Tenure

3 Yrs 1 Mth

Date Resigned

02/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

18/11/1993

Type

Director

Date Joined

07/10/1992

Tenure

5 Mths

Date Resigned

19/03/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

16/03/1993

Type

Secretary

Date Joined

19/03/1993

Tenure

13 Yrs 8 Mths

Date Resigned

01/12/2006

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/03/1993

AB ELECTRONICS LIMITED currently has no recorded persons with significant control.