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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01518303
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- BOARDMAN, Lynton David
- CLARK, Robert Neil George
- HARROW, Stephen Giles
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-09-22
- Age Of Company 1980-09-22 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tt Electronics Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.B. ELECTRONICS PENSIONS NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2020-11-12
- Last Date: 2019-10-01
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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Company Description
- AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01518303. Its current trading status is "live". It was registered 1980-09-22. It was previously called A.B. ELECTRONICS PENSIONS NOMINEES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Fourth Floor St Andrews House .
Get AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Automotive Electronic Systems Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1980-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-22) - TM01
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accounts-with-accounts-type-full (2013-09-02) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-02-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS
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memorandum-articles (2010-06-21) - MEM/ARTS
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-02) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-12-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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resolution (2005-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363a
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-05-16) - 288a
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legacy (2000-12-22) - 363a
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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legacy (1998-10-02) - 288c
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accounts-with-accounts-type-full (1998-05-21) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-03-12) - MEM/ARTS
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legacy (1997-03-24) - 123
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legacy (1997-03-24) - 88(2)R
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-04-04) - 288a
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accounts-with-accounts-type-dormant (1997-06-11) - AA
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legacy (1997-04-03) - 288a
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memorandum-articles (1997-08-20) - MEM/ARTS
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 363a
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legacy (1997-12-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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resolution (1996-12-11) - RESOLUTIONS
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-dormant (1996-06-07) - AA
keyboard_arrow_right 1995
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legacy (1995-12-28) - 363x
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accounts-with-accounts-type-dormant (1995-06-15) - AA
keyboard_arrow_right 1994
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legacy (1994-04-30) - 403a
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legacy (1994-01-16) - 363s
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legacy (1994-01-16) - 288
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legacy (1994-12-21) - 363x
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accounts-with-accounts-type-dormant (1994-06-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 288
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legacy (1993-01-13) - 363b
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accounts-with-accounts-type-dormant (1993-10-07) - AA
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legacy (1993-11-29) - 287
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legacy (1993-06-21) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-01-14) - 363b
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legacy (1992-11-11) - 288
keyboard_arrow_right 1991
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legacy (1991-07-17) - 395
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legacy (1991-01-28) - 363a
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legacy (1991-02-06) - 288
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legacy (1991-04-06) - 288
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accounts-with-accounts-type-dormant (1991-04-15) - AA
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legacy (1991-04-16) - 288
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resolution (1991-07-18) - RESOLUTIONS
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memorandum-articles (1991-08-20) - MEM/ARTS
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legacy (1991-11-01) - 288
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accounts-with-accounts-type-dormant (1991-12-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-09) - AA
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legacy (1990-01-18) - 363
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legacy (1990-10-29) - 288
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certificate-change-of-name-company (1990-07-24) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-01-31) - 363
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accounts-with-accounts-type-dormant (1989-01-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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accounts-with-made-up-date (1988-02-01) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-07-31) - AA
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legacy (1987-01-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-14) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-09-22) - MISC