AB AUTOMOTIVE ELECTRONICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 01808038
Status Active
Incorporation Date 11 April 1984
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; 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 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AB AUTOMOTIVE ELECTRONICS LIMITED are www.abautomotiveelectronics.co.uk, and www.ab-automotive-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ab Automotive Electronics Limited is a Private Limited Company. The company registration number is 01808038. Ab Automotive Electronics Limited has been working since 11 April 1984. The present status of the company is Active. The registered address of Ab Automotive Electronics Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary ELIAS, Andrew David has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director BOLTON, Michael John has been resigned. Director BULL, Adrian Philip Maynard has been resigned. Director COUSINS, John Phillip has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director CURTIS, Stephen John has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EKE, Michael Ronald has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director FELBECK, Paul has been resigned. Director FISH, Robert has been resigned. Director FISHER, Dean has been resigned. Director FISHER, Dean has been resigned. Director HANNAH, Robert Clive has been resigned. Director HORSWILL, Christopher has been resigned. Director IRVING SWIFT, Charles Edward has been resigned. Director JONES, Richard Gwynn has been resigned. Director JUNIPER, Graham has been resigned. Director KEARNS, Paul Anthony has been resigned. Director KNOWLES, Mark Henry has been resigned. Director LEWIS, Michael Warmington has been resigned. Director MATTHEWS, David Paul has been resigned. Director MOORE, Thomas has been resigned. Director MOSEBACH, Wolfgang has been resigned. Director NUTT, Michael William Robert has been resigned. Director OATES, David Clive has been resigned. Director ORR, Gavin David has been resigned. Director PHILIPS, Anthony Howard has been resigned. Director RODGERS, Neil Anthony has been resigned. Director RODGERS, Neil Anthony has been resigned. Director RYDER, Paul Jeffrey has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SHARP, John William Edward has been resigned. Director SHARP, Wendy Jill has been resigned. Director SHAW, Peter John has been resigned. Director STYNES, John has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director VOHRA, Sameet has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
ELIAS, Andrew David
Resigned: 19 March 1993
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 19 March 1993
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
BOLTON, Michael John
Resigned: 31 October 2008
Appointed Date: 29 January 1998
69 years old
Director
BULL, Adrian Philip Maynard
Resigned: 10 April 1996
Appointed Date: 23 November 1993
81 years old
Director
COUSINS, John Phillip
Resigned: 17 June 1994
88 years old
Director
CROWE, David Edward Aubrey
Resigned: 02 February 1993
Appointed Date: 01 February 1993
86 years old
Director
CURTIS, Stephen John
Resigned: 16 December 2009
Appointed Date: 01 January 2008
64 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 April 2013
63 years old
Director
EKE, Michael Ronald
Resigned: 02 February 1993
Appointed Date: 01 February 1993
80 years old
Director
ENTWISTLE, Graham Michael
Resigned: 31 December 2005
Appointed Date: 05 April 2004
75 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 18 June 2009
61 years old
Director
FISH, Robert
Resigned: 10 March 2006
Appointed Date: 01 November 1996
62 years old
Director
FISHER, Dean
Resigned: 10 October 2008
Appointed Date: 22 August 2006
64 years old
Director
FISHER, Dean
Resigned: 26 January 2005
Appointed Date: 07 November 1997
64 years old
Director
HANNAH, Robert Clive
Resigned: 20 November 2009
Appointed Date: 01 July 1998
75 years old
Director
HORSWILL, Christopher
Resigned: 06 August 1999
Appointed Date: 25 July 1995
61 years old
Director
IRVING SWIFT, Charles Edward
Resigned: 15 December 2008
Appointed Date: 01 December 2006
71 years old
Director
JONES, Richard Gwynn
Resigned: 28 January 2010
Appointed Date: 01 February 2008
64 years old
Director
JUNIPER, Graham
Resigned: 18 July 2003
Appointed Date: 01 November 1996
74 years old
Director
KEARNS, Paul Anthony
Resigned: 22 July 2005
Appointed Date: 26 January 2005
63 years old
Director
KNOWLES, Mark Henry
Resigned: 31 December 1994
Appointed Date: 23 November 1993
70 years old
Director
LEWIS, Michael Warmington
Resigned: 31 May 1995
Appointed Date: 23 November 1993
75 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 18 June 2009
76 years old
Director
MOORE, Thomas
Resigned: 01 December 2006
Appointed Date: 01 January 2006
79 years old
Director
MOSEBACH, Wolfgang
Resigned: 31 March 1992
98 years old
Director
NUTT, Michael William Robert
Resigned: 30 June 1998
Appointed Date: 18 March 1996
85 years old
Director
OATES, David Clive
Resigned: 31 December 2007
Appointed Date: 23 November 1993
81 years old
Director
ORR, Gavin David
Resigned: 16 November 2007
Appointed Date: 06 January 2000
63 years old
Director
PHILIPS, Anthony Howard
Resigned: 17 June 2009
Appointed Date: 22 April 2005
63 years old
Director
RODGERS, Neil Anthony
Resigned: 31 December 2005
Appointed Date: 20 April 2005
72 years old
Director
RODGERS, Neil Anthony
Resigned: 05 April 2004
Appointed Date: 01 February 1994
72 years old
Director
RYDER, Paul Jeffrey
Resigned: 19 March 1993
Appointed Date: 07 October 1992
79 years old
Director
SAWFORD, John Nicholl
Resigned: 06 August 2012
Appointed Date: 01 December 2006
66 years old
Director
SHARP, John William Edward
Resigned: 23 November 1993
89 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 18 June 2009
60 years old
Director
SHAW, Peter John
Resigned: 29 January 1999
Appointed Date: 01 November 1996
74 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
TENNYSON, Harry Ingles
Resigned: 31 December 1996
Appointed Date: 23 November 1993
89 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB AUTOMOTIVE ELECTRONICS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
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 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 198 more events
03 Feb 1988
Return made up to 15/12/87; full list of members
22 Sep 1987
Full accounts made up to 30 June 1986
28 Jan 1987
Return made up to 24/12/86; full list of members
22 Jul 1986
Full accounts made up to 30 June 1985
11 Apr 1984
Certificate of incorporation

AB AUTOMOTIVE ELECTRONICS LIMITED Charges

11 July 1991
Mortgage of patents
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All inventions and patents as specified in form 395 ref M53.
11 July 1991
Mortgage of registeed designs.
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All registered designs of the company as specified in form…
11 July 1991
Guarantee and debenture
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: (See form 395 ref M76 for full details). Fixed and floating…
11 July 1991
Mortgage of copyright
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All copyrights as specified in form 395 ref M118.
11 July 1991
Mortgage of trade marks
Delivered: 17 July 1991
Status: Satisfied on 30 April 1994
Persons entitled: Barclays Bank PLC
Description: All trade marks as specified in form 395 ref M140 for full…

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