AB ELEKTRONIK HOLDCO LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6EB

Company number 07785357
Status Active
Incorporation Date 23 September 2011
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 September 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 ELEKTRONIK HOLDCO LIMITED are www.abelektronikholdco.co.uk, and www.ab-elektronik-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Elektronik Holdco Limited is a Private Limited Company. The company registration number is 07785357. Ab Elektronik Holdco Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Ab Elektronik Holdco 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. HOAD, Mark is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary SHARP, Wendy Jill has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FELBECK, Paul has been resigned. Director SHARP, Wendy Jill has been resigned. Director VOHRA, Sameet has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
HOAD, Mark
Appointed Date: 01 January 2015
55 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 23 September 2011
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 September 2011
63 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 23 September 2011
61 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 23 September 2011
40 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 23 September 2011
52 years old

Persons With Significant Control

Midland Electronics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AB ELEKTRONIK HOLDCO LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 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
01 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,471,019
26 May 2015
Full accounts made up to 31 December 2014
...
... and 14 more events
07 Feb 2013
Termination of appointment of Wendy Sharp as a secretary
08 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
24 Feb 2012
Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012
21 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
23 Sep 2011
Incorporation

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