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Ab Electronic Systems LTD

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Reports

Extended Company Report with Annual AccountsAB ELECTRONIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01632427
Record last updated Monday, October 28, 2013 6:50:15 AM UTC
Official Address Clive House 12 Queens Road Weybridge South
There are 192 companies registered at this street
Locality Weybridge South
Region Surrey, England
Postal Code KT139XB
Sector Non-trading companynon trading

Charts

Visits

AB ELECTRONIC SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72022-122024-62024-72024-112024-122025-2012

Searches

AB ELECTRONIC SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Download link
Registry Oct 9, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jul 9, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 29, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 29, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 29, 2012 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 29, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 29, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 2, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 2, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 2, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 25, 2012 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Annual return Annual return
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1632... Change of particulars for director 1632...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Dec 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Appointment of a director Appointment of a director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Financials May 23, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Financials Jun 9, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry May 16, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Financials May 22, 1998 Annual accounts Annual accounts
Registry Dec 16, 1997 Annual return Annual return
Registry Oct 1, 1997 Appointment of a director Appointment of a director
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Dec 30, 1996 Annual return Annual return
Registry Dec 11, 1996 Elective resolution Elective resolution
Registry Dec 11, 1996 Elective resolution 1632... Elective resolution 1632...
Registry Dec 11, 1996 Elective resolution Elective resolution
Registry Jul 7, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 7, 1996 Director resigned, new director appointed 1632... Director resigned, new director appointed 1632...
Financials Jun 7, 1996 Annual accounts Annual accounts
Registry Dec 28, 1995 Annual return Annual return
Financials Jun 15, 1995 Annual accounts Annual accounts
Registry Dec 21, 1994 Annual return Annual return
Registry Nov 8, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 17, 1994 Annual accounts Annual accounts
Registry Apr 30, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1994 Annual return Annual return
Registry Jan 16, 1994 Director's particulars changed Director's particulars changed
Registry Dec 2, 1993 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 1, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1993 Alter mem and arts Alter mem and arts
Registry Jun 21, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Apr 19, 1993 Annual accounts Annual accounts
Registry Jan 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 13, 1993 Annual return Annual return
Registry Nov 11, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 12, 1992 Annual accounts Annual accounts
Registry Jan 15, 1992 Annual return Annual return
Registry Nov 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 19, 1991 Director resigned, new director appointed 1632... Director resigned, new director appointed 1632...
Registry Jul 24, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 13, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1991 Director resigned, new director appointed 1632... Director resigned, new director appointed 1632...
Registry Jan 28, 1991 Annual return Annual return
Registry Oct 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 25, 1990 Director resigned, new director appointed 1632... Director resigned, new director appointed 1632...
Financials Apr 25, 1990 Annual accounts Annual accounts
Registry Jan 17, 1990 Annual return Annual return
Financials Mar 29, 1989 Annual accounts Annual accounts
Registry Jan 31, 1989 Annual return Annual return

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