A.B. Electronic Components Limited

00578077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 06/02/1957

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

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

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 25/10/2001Registered 02/11/2001Satisfied 21/11/2007

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 31/03/2000Registered 05/04/2000Satisfied 09/11/2007

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 31/03/2000Registered 05/04/2000Satisfied 01/12/2006

charge

satisfied

BARCLAYS BANK PLC