A.B. ELECTRONIC COMPONENTS LIMITED

Company number 00578077 · Monitor this company

Active

201 filings

Date	Filing
8 Jul 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages	View document
7 Jul 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on 2026-07-07 · 1 page	View document
4 Jun 2026	Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-05-26 · 2 pages	View document
3 Jun 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-03 · 1 page	View document
31 May 2026	PARENT_ACC · 167 pages	View document
31 May 2026	GUARANTEE2 · 3 pages	View document
31 May 2026	AGREEMENT2 · 1 page	View document
31 May 2026	Audit exemption subsidiary accounts made up to 2025-12-31 · 12 pages	View document
18 May 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on 2026-04-30 · 1 page	View document
8 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
1 Oct 2025	AGREEMENT2 · 1 page	View document
1 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
1 Oct 2025	PARENT_ACC · 173 pages	View document
1 Oct 2025	GUARANTEE2 · 3 pages	View document
18 Nov 2024	Director's details changed for Mr Ian Buckley on 2024-10-10 · 2 pages	View document
17 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
16 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages	View document
15 Aug 2024	AGREEMENT2 · 1 page	View document
15 Aug 2024	PARENT_ACC · 186 pages	View document
15 Aug 2024	GUARANTEE2 · 3 pages	View document
9 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
12 Sep 2023	GUARANTEE2 · 3 pages	View document
12 Sep 2023	PARENT_ACC · 235 pages	View document
12 Sep 2023	AGREEMENT2 · 1 page	View document
12 Sep 2023	Full accounts made up to 2022-12-31 · 12 pages	View document
21 Aug 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30 · 2 pages	View document
21 Aug 2023	Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30 · 1 page	View document
21 Aug 2023	Termination of appointment of Lynton David Boardman as a director on 2023-06-30 · 1 page	View document
21 Aug 2023	Appointment of Mr Ian Buckley as a director on 2023-06-30 · 2 pages	View document
9 Dec 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01 · 2 pages	View document
9 Dec 2022	Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01 · 1 page	View document
11 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
2 Nov 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
6 Oct 2021	Full accounts made up to 2020-12-31 · 16 pages	View document
4 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES	View document
11 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEWELL	View document
11 Jul 2019	DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES	View document
8 Oct 2018	PSC'S CHANGE OF PARTICULARS / AB ELECTRONIC PRODUCTS GROUP LIMITED / 08/11/2017	View document
4 Oct 2018	DIRECTOR APPOINTED MR STEPHEN GILES HARROW	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES	View document
14 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
18 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
6 Jun 2017	SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016	View document
6 Jun 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016	View document
11 Oct 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB	View document
19 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
7 Jan 2016	DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL	View document
7 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES	View document
1 Oct 2015	Annual return made up to 1 October 2015 with full list of shareholders	View document
26 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
20 Jan 2015	DIRECTOR APPOINTED JOHN STYNES	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
9 Oct 2014	Annual return made up to 1 October 2014 with full list of shareholders	View document
3 Jun 2014	AUDITOR'S RESIGNATION	View document
15 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
23 Oct 2013	Annual return made up to 1 October 2013 with full list of shareholders	View document
2 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
30 Apr 2013	DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI	View document
23 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP	View document
22 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK	View document
20 Feb 2013	DIRECTOR APPOINTED JOHN LEIGHTON-JONES	View document
19 Feb 2013	DIRECTOR APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	SECRETARY APPOINTED LYNTON DAVID BOARDMAN	View document
7 Feb 2013	APPOINTMENT TERMINATED, SECRETARY WENDY SHARP	View document
21 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 May 2012	APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI	View document
20 Feb 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012	View document
23 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
29 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011	View document
23 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
8 Oct 2010	SECTION 522	View document
8 Sep 2010	AUDITOR'S RESIGNATION	View document
21 Jun 2010	ARTICLES OF ASSOCIATION	View document
21 Jun 2010	ALTER ARTICLES 17/06/2010	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
18 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010	View document
13 Apr 2010	DIRECTOR APPOINTED SAMEET VOHRA	View document
8 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
22 Dec 2009	Annual return made up to 12 December 2009 with full list of shareholders	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMOD DASANI / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009	View document
14 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009	View document
22 Jun 2009	DIRECTOR APPOINTED DAVID PAUL MATTHEWS	View document
20 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
13 Aug 2008	DIRECTOR APPOINTED SHATISH DAMODAR DASANI	View document
13 Aug 2008	APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER	View document
21 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
21 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Dec 2006	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
10 Dec 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
1 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
13 Dec 2005	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
5 Dec 2005	S80A AUTH TO ALLOT SEC 21/11/05	View document
6 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
8 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
6 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
23 Dec 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
11 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Dec 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
19 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 May 2000	NEW DIRECTOR APPOINTED	View document
16 May 2000	DIRECTOR RESIGNED	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
28 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
21 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
1 Oct 1997	NEW DIRECTOR APPOINTED	View document
11 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
30 Dec 1996	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	NEW DIRECTOR APPOINTED	View document
7 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
27 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Jan 1995	RE AGREEMENT 14/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 102 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
21 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Dec 1994	RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS	View document
14 Jul 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Apr 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
16 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 1994	RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS	View document
3 Dec 1993	AUDITOR'S RESIGNATION	View document
23 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	DIRECTOR RESIGNED	View document
23 Nov 1993	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	REGISTERED OFFICE CHANGED ON 23/11/93 FROM: A.B. ELECTRONIC COMPONENTS YNYSBOETH TRADING ESTATE ABERCYNON MID-GLAM CF45 4SF	View document
21 Jun 1993	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
14 Jan 1993	NEW DIRECTOR APPOINTED	View document
14 Jan 1993	RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS	View document
11 Nov 1992	NEW DIRECTOR APPOINTED	View document
5 Jun 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
13 May 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 May 1992	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Jan 1992	RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS	View document
6 Nov 1991	DIRECTOR RESIGNED	View document
4 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
11 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	NEW DIRECTOR APPOINTED	View document
10 Feb 1991	DIRECTOR RESIGNED	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
5 Feb 1991	DIRECTOR RESIGNED	View document
28 Jan 1991	RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS	View document
29 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
18 Jan 1990	RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS	View document
31 Mar 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
27 Jan 1989	RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
13 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1988	DIRECTOR RESIGNED	View document
23 May 1988	DIRECTOR RESIGNED	View document
27 Apr 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
3 Feb 1988	RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS	View document
23 Sep 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
28 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
13 Feb 1978	MEMORANDUM OF ASSOCIATION	View document
13 Feb 1978	MEMORANDUM OF ASSOCIATION	View document