AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
01518303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/09/1980
(44 years and 3 months old)
WEBSITE
https://www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1980
25/07/1990
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED
SURREY
GU21 6EB
Clive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CABLE REALISATIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2006 - Present (18years) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 7 Past: 186 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | Lynton David Boardman (917564538) has left the board |
| 10/07/2023 | Lynton David Boardman (917595863) has left the board |
| 10/07/2023 | New Company Secretary Sharan Jeer-Marajo (931097317) Appointed |
| 10/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 02/07/2023 | New Accounts filed |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Neil George Clark (926051082) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 17/07/2019 | Timothy Hal Roberts (912582870) has left the board |
| 17/07/2019 | New Board Member Robert Neil George Clark (926051082) Appointed |
| 15/07/2019 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 27/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 14/01/2016 | John Stynes (918932845) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 26/02/2013 | Paul Felbeck (906983753) has left the board |
| 21/02/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
| 11/02/2013 | New Company Secretary Lynton David Boardman (917564538) Appointed |
| 27/12/2012 | New Confirmation Statement filed |
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