Ab Electronic Assemblies Ltd was registered on 03 September 1982 and has its registered office in Surrey. We don't currently know the number of employees at this company. There are 4 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Tudor William | N/A | 31 December 1992 | 1 |
| HUNT, Terence Douglas | 29 November 1993 | 22 March 1999 | 1 |
| NEWTON, Anthony | 29 November 1993 | 27 May 1997 | 1 |
| REARDON-SMITH, Jonathan Owen | 29 November 1993 | 26 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 23 September 2013 | |
| AC92 - N/A | 23 September 2013 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 03 December 2012 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 03 September 2012 | |
| RESOLUTIONS - N/A | 19 December 2011 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 December 2011 | |
| 4.70 - N/A | 19 December 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 14 July 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2004 | |
| 287 - Change in situation or address of Registered Office | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 363a - Annual Return | 13 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363a - Annual Return | 19 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 12 October 2000 | |
| 363a - Annual Return | 22 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 September 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1998 | |
| 363a - Annual Return | 16 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 1997 | |
| 363a - Annual Return | 30 December 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1996 | |
| 288 - N/A | 07 July 1996 | |
| 288 - N/A | 07 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363x - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 21 December 1994 | |
| 363(353) - N/A | 21 December 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| RESOLUTIONS - N/A | 01 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 1994 | |
| 123 - Notice of increase in nominal capital | 01 March 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 07 January 1994 | |
| 288 - N/A | 08 December 1993 | |
| CERTNM - Change of name certificate | 12 November 1993 | |
| 287 - Change in situation or address of Registered Office | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 288 - N/A | 12 November 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 June 1993 | |
| AA - Annual Accounts | 19 April 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 10 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 363s - Annual Return | 13 January 1993 | |
| 288 - N/A | 10 November 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| AA - Annual Accounts | 12 June 1991 | |
| 288 - N/A | 05 February 1991 | |
| 363a - Annual Return | 29 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| 288 - N/A | 24 July 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 30 January 1989 | |
| 288 - N/A | 12 September 1988 | |
| AA - Annual Accounts | 22 April 1988 | |
| 363 - Annual Return | 03 February 1988 | |
| AA - Annual Accounts | 24 September 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 22 July 1986 | |
| CERTNM - Change of name certificate | 01 February 1983 | |
| MISC - Miscellaneous document | 03 September 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of patents | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of registered designs | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of copyright | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of trade marks. | 11 July 1991 | Fully Satisfied |
N/A |
