AB ELECTRONIC ASSEMBLIES LIMITED

Company Number: 01661942

liquidation          Qynn Score: 0

Summary

Formed in 1982, AB ELECTRONIC ASSEMBLIES LIMITED has 3 directors and 2 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB.

What do you need to know?

STATUS

LIQUIDATION

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

UPDATED

24 Jan 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

3 Sep 1982

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 Sep 2012

LATEST ACCOUNTS

31 Dec 2010

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

26

RESIGNED SECRETARIES

2

Address

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

Effective From

24/12/2004

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 2013
       
  
        
  
        

Activity

Most Active Year

2011

Events

6

0

1

1

0

0

2

2

0

Most Active Month

Dec 2011

Events

3

0

1

0

0

0

2

0

0

Documents

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

23/09/2013

Action Date

n/a

Restoration by order of the court

Type

Restoration

Description

Restoration by order of the court

Filing Date

23/09/2013

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved following liquidation

Filing Date

03/12/2012

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

03/09/2012

Action Date

n/a

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

19/12/2011

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

19/12/2011

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2011

Action Date

n/a

Termination of appointment of Shatish Dasani

Type

Officers

Description

Termination of appointment of Shatish Dasani as a director

Filing Date

17/11/2011

Action Date

n/a

Appointment of Sameet Vohra

Type

Officers

Description

Appointment of Sameet Vohra as a director

Filing Date

17/11/2011

Action Date

n/a

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 ELECTRONIC ASSEMBLIES 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 trade marks.

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 registered designs

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Mortgage of patents

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

11/07/1991

Date Resolved

n/a

Transaction Type

Guarantee and debenture

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

21/12/2004

Tenure

16 Yrs 11 Mths

Shareholding

n/a

Born

July 1964

Date Joined

01/12/2006

Tenure

14 Yrs 11 Mths

Shareholding

n/a

Born

August 1965

Date Joined

14/11/2011

Tenure

10 Yrs

Shareholding

n/a

Born

November 1973

Active/Resigned

Directors Shareholding

Date Joined

01/12/2006

Tenure

14 Yrs 11 Mths

% Holding

Largest to Smallest

AB ELECTRONIC PRODUCTS GROUP LTD

Age

Total Shareholding

999,999

% of Company Owned

100.0%

TTG NOMINEES LTD

Age

Total Shareholding

1

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2008

Tenure

3 Yrs 3 Mths

Date Resigned

14/11/2011

Type

Director

Date Joined

21/12/2004

Tenure

3 Yrs 7 Mths

Date Resigned

01/08/2008

Type

Director

Date Joined

21/12/2004

Tenure

1 Yr 11 Mths

Date Resigned

01/12/2006

Type

Director

Date Joined

23/05/2002

Tenure

2 Yrs 7 Mths

Date Resigned

31/12/2004

Type

Director

Date Joined

23/05/2002

Tenure

2 Yrs 6 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

11/08/1997

Tenure

7 Yrs 4 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

09/01/1998

Tenure

6 Yrs 11 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

26/10/1998

Tenure

6 Yrs 1 Mth

Date Resigned

21/12/2004

Type

Director

Date Joined

23/05/2002

Tenure

2 Yrs 6 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

02/05/1996

Tenure

8 Yrs 7 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

29/01/1999

Tenure

5 Yrs 10 Mths

Date Resigned

21/12/2004

Type

Director

Date Joined

09/04/2003

Tenure

1 Yr 2 Mths

Date Resigned

02/07/2004

Type

Director

Date Joined

23/05/2002

Tenure

1 Yr 1 Mth

Date Resigned

11/07/2003

Type

Director

Date Joined

23/05/2002

Tenure

9 Mths

Date Resigned

14/03/2003

Type

Director

Date Joined

29/11/1993

Tenure

5 Yrs 3 Mths

Date Resigned

22/03/1999

Type

Director

Date Joined

29/11/1993

Tenure

4 Yrs 7 Mths

Date Resigned

01/07/1998

Type

Director

Date Joined

29/11/1993

Tenure

4 Yrs 6 Mths

Date Resigned

26/06/1998

Type

Director

Date Joined

29/11/1993

Tenure

3 Yrs 7 Mths

Date Resigned

17/07/1997

Type

Director

Date Joined

29/11/1993

Tenure

3 Yrs 5 Mths

Date Resigned

27/05/1997

Type

Director

Date Joined

29/11/1993

Tenure

2 Yrs 5 Mths

Date Resigned

02/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/11/1993

Type

Director

Date Joined

19/03/1993

Tenure

8 Mths

Date Resigned

29/11/1993

Type

Director

Date Joined

07/10/1992

Tenure

5 Mths

Date Resigned

19/03/1993

Type

Director

Date Joined

01/02/1993

Tenure

Date Resigned

02/02/1993

Type

Director

Date Joined

01/02/1993

Tenure

Date Resigned

02/02/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

31/12/1992

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 ELECTRONIC ASSEMBLIES LIMITED currently has no recorded persons with significant control.