AB ELECTRONICS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00418692
Status: DISSOLVED
Incorporated / age: 5 September 194671 years
Registered office: Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
Nature of business
Non-trading company
Previous company names
KENURE DEVELOPMENTS LIMITED
ANCILLARY DEVELOPMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
25 September 2012
Dissolved on
16 February 2018
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  3 July 2017
- Robert Nicholas Lewis
  Insolvency practitioner
  Appointed
  3 July 2017
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  25 September 2012
  Ceased to act
  3 July 2017
- Peter James Greaves
  Insolvency practitioner
  Appointed
  25 September 2012
  Ceased to act
  3 July 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARP, Wendy Jill ACTIVE	Secretary	01 Dec 2006				Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
FELBECK, Paul ACTIVE	Director	01 May 2000		United Kingdom	July 1964	Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
SHARP, Wendy Jill ACTIVE	Director	01 Dec 2006		United Kingdom	August 1965	Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB
VOHRA, Sameet ACTIVE	Director	29 May 2012		England	November 1973	Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom
ELIAS, Andrew David RESIGNED	Secretary		19 Mar 1993			14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP
LEIGH, Martin Graham RESIGNED	Secretary	19 Mar 1993	01 Dec 2006			Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
CROWE, David Edward Aubrey RESIGNED	Director	24 Sep 1997	01 May 2000		August 1939	73 Manor Way, Beckenham, Kent, BR3 3LW
DASANI, Shatish Damodar RESIGNED	Director	01 Jun 2008	29 May 2012	England	March 1962	Clive House, 12-18 Queens Road, Weybridge, Surrey , KT13 9XB
EKE, Michael Ronald RESIGNED	Director	19 Mar 1993	02 May 1996		May 1945	Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG
LEIGH, Martin Graham RESIGNED	Director	19 Mar 1993	01 Dec 2006		November 1944	Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
PHILLIPS, Peter John, Sir RESIGNED	Director		16 Mar 1993		June 1930	Great House, Llanblethian, Cowbridge, CF71 7JG
RYDER, Paul Jeffrey RESIGNED	Director	07 Oct 1992	19 Mar 1993		February 1946	Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET
SHARP, John William Edward RESIGNED	Director		18 Nov 1993		May 1936	The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA
WEAVER, Roderick William RESIGNED	Director	02 May 1996	01 Aug 2008		April 1950	23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

SHARP, Wendy Jill ACTIVE
Role: Secretary
Appointed on: 01 Dec 2006
Address: Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB

FELBECK, Paul ACTIVE
Role: Director
Appointed on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB

SHARP, Wendy Jill ACTIVE
Role: Director
Appointed on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Fourth Floor St. Andrews House, West Street, Woking, Surrey, GU21 6EB

VOHRA, Sameet ACTIVE
Role: Director
Appointed on: 29 May 2012
Country of Residence: England
Date of birth: November 1973
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, United Kingdom

ELIAS, Andrew David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1993
Address: 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

LEIGH, Martin Graham RESIGNED
Role: Secretary
Appointed on: 19 Mar 1993
Resigned on: 01 Dec 2006
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

CROWE, David Edward Aubrey RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 01 May 2000
Date of birth: August 1939
Address: 73 Manor Way, Beckenham, Kent, BR3 3LW

DASANI, Shatish Damodar RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 29 May 2012
Country of Residence: England
Date of birth: March 1962
Address: Clive House, 12-18 Queens Road, Weybridge, Surrey , KT13 9XB

EKE, Michael Ronald RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 02 May 1996
Date of birth: May 1945
Address: Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG

LEIGH, Martin Graham RESIGNED
Role: Director
Appointed on: 19 Mar 1993
Resigned on: 01 Dec 2006
Date of birth: November 1944
Address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB

PHILLIPS, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Date of birth: June 1930
Address: Great House, Llanblethian, Cowbridge, CF71 7JG

RYDER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 19 Mar 1993
Date of birth: February 1946
Address: Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET

SHARP, John William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1993
Date of birth: May 1936
Address: The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA

WEAVER, Roderick William RESIGNED
Role: Director
Appointed on: 02 May 1996
Resigned on: 01 Aug 2008
Date of birth: April 1950
Address: 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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