About

Registered Number: 05909642
Date of Incorporation: 17/08/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Capital House Unit 4 Park House Business Centre, Desborough Park Road, High Wycombe, Buckinghamshire, HP12 3DJ

 

Abc Components Ltd was founded on 17 August 2006 and has its registered office in Buckinghamshire, it has a status of "Active". This organisation has 8 directors listed as Behin-aein, Mahdad, Behin-aein, Mahdad, Kimti, Juzer, Verrall, Bernard, Behin Aein, Shahrad, Behin-aein, Mahdad, Kimti, Juzer, Preston, Adam James at Companies House. Currently we aren't aware of the number of employees at the Abc Components Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEHIN-AEIN, Mahdad 05 April 2015 - 1
BEHIN AEIN, Shahrad 17 August 2006 02 October 2012 1
BEHIN-AEIN, Mahdad 23 June 2009 02 October 2012 1
KIMTI, Juzer 02 October 2012 05 April 2015 1
PRESTON, Adam James 17 August 2006 29 August 2006 1
Secretary Name Appointed Resigned Total Appointments
BEHIN-AEIN, Mahdad 05 April 2015 - 1
KIMTI, Juzer 02 October 2012 05 April 2015 1
VERRALL, Bernard 29 August 2006 25 June 2009 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 02 September 2018
AA - Annual Accounts 27 August 2017
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
AA - Annual Accounts 29 November 2016
DISS40 - Notice of striking-off action discontinued 09 November 2016
GAZ1 - First notification of strike-off action in London Gazette 08 November 2016
CS01 - N/A 06 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 11 October 2015
TM01 - Termination of appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
AP03 - Appointment of secretary 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 25 December 2013
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 27 February 2013
AA - Annual Accounts 24 December 2012
DISS40 - Notice of striking-off action discontinued 12 December 2012
GAZ1 - First notification of strike-off action in London Gazette 11 December 2012
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 02 October 2012
AP03 - Appointment of secretary 02 October 2012
TM02 - Termination of appointment of secretary 02 October 2012
AA - Annual Accounts 29 December 2011
AA - Annual Accounts 06 September 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
DISS40 - Notice of striking-off action discontinued 22 December 2009
AR01 - Annual Return 19 December 2009
GAZ1 - First notification of strike-off action in London Gazette 08 December 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 10 October 2008
363a - Annual Return 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
NEWINC - New incorporation documents 17 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.