AB COMPONENTS LIMITED

AB COMPONENTS LIMITED is an active private limited company, incorporated on 13 December 2006. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Hallam Fields Road, Ilkeston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AB COMPONENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PLEASANT VIEW
Address Line 2	HALLAM FIELDS ROAD
Post Town	ILKESTON
County	DERBSHIRE
Postcode	DE7 4AZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From incorporation onwards:

AB COMPONENTS LIMITED

Directors

(The company's officers)

MR JAMES RAYMOND EDGAR

(~55 year old British national)

PLEASANT VIEW, HALLAM FIELD ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/12/2006

MRS JENNIFER ANN EDGAR

(~43 year old British national)

PLEASANT VIEW HALLAM FIELDS ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ

Current Director
Gives occupation as CLINICAL SUPPORT WORKER
Usually resident in ENGLAND

Appointed on 20/02/2008

MR JAMES RAYMOND EDGAR

(~55 year old British national)

PLEASANT VIEW, HALLAM FIELD ROAD, ILKESTON, DERBYSHIRE, DE7 4AZ

Current Secretary
Usually resident in ENGLAND

Appointed on 13/12/2006

Shareholders

(Persons of Significant Control)

Mr James Raymond Edgar

(~55 year old British national)

Pleasant View, Hallam Fields Road, Ilkeston, Derbshire, DE7 4AZ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TALBOT COMPONENTS LTD

MR JAMES RAYMOND EDGAR
MRS JENNIFER ANN EDGAR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)