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AUTO ELECTRONIC SYSTEMS LIMITED

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AUTO ELECTRONIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02551476

Incorporation date

24/10/1990

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

Registered address

69 Campbell Avenue, Barkingside, Ilford, Essex IG6 1EBCopy
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Latest events (Record since 24/10/1990)
dot icon16/11/2025
Confirmation statement made on 2025-11-16 with no updates
View PDF (3 pages)
dot icon07/11/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon26/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon23/10/2025
Change of details for Mrs Karen Lynn Mahoney as a person with significant control on 2025-10-22
View PDF (2 pages)
dot icon30/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (4 pages)
dot icon30/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (10 pages)
dot icon25/01/2023
Statement of capital following an allotment of shares on 2021-01-05
View PDF (3 pages)
dot icon16/11/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (10 pages)
dot icon31/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon23/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon28/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon03/11/2020
Confirmation statement made on 2020-10-23 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
View PDF (3 pages)
dot icon04/06/2019
Change of details for Mrs Karen Mahoney as a person with significant control on 2016-10-31
View PDF (2 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-23 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (8 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon19/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (6 pages)
dot icon30/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon09/11/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon30/10/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (3 pages)
dot icon20/11/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon13/11/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon28/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon25/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (3 pages)
dot icon25/10/2010
Director's details changed for Thomas Mahoney on 2010-01-01
View PDF (2 pages)
dot icon25/10/2010
Secretary's details changed for Mrs Karen Mahoney on 2010-01-01
View PDF (1 pages)
dot icon01/12/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon28/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2009
Director's details changed for Thomas Mahoney on 2009-10-01
View PDF (2 pages)
dot icon31/01/2009
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon23/10/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon04/07/2008
Secretary appointed mrs karen mahoney
View PDF (1 pages)
dot icon04/07/2008
Appointment terminated secretary arthur mahoney
View PDF (1 pages)
dot icon13/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon16/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon27/11/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon07/12/2005
Return made up to 24/10/05; full list of members
View PDF (2 pages)
dot icon29/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon30/09/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (6 pages)
dot icon09/11/2004
Return made up to 24/10/04; full list of members
View PDF (6 pages)
dot icon01/06/2004
Registered office changed on 01/06/04 from: well cottage danes way pilgrims hatch brentwood essex CM15 9JS
View PDF (1 pages)
dot icon31/01/2004
Return made up to 24/10/02; full list of members
View PDF (6 pages)
dot icon22/01/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon10/06/2003
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/06/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (6 pages)
dot icon29/04/2003
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/01/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon18/01/2002
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2000
Accounts for a small company made up to 2000-01-31
View PDF (6 pages)
dot icon07/11/2000
Return made up to 24/10/00; full list of members
View PDF (6 pages)
dot icon09/05/2000
Return made up to 24/10/99; full list of members
View PDF (6 pages)
dot icon19/12/1999
Accounts for a small company made up to 1999-01-31
View PDF (6 pages)
dot icon07/07/1999
Accounts for a small company made up to 1998-01-31
View PDF (6 pages)
dot icon31/01/1999
Return made up to 24/10/97; full list of members
View PDF (5 pages)
dot icon31/01/1999
Return made up to 24/10/98; full list of members
View PDF (5 pages)
dot icon29/01/1999
Registered office changed on 29/01/99 from: 97 uplands road woodford bridge essex IG8 8JP
View PDF (1 pages)
dot icon06/03/1998
Accounts for a small company made up to 1997-01-31
View PDF (6 pages)
dot icon04/02/1998
Return made up to 24/10/96; full list of members
View PDF (5 pages)
dot icon24/10/1997
Return made up to 24/10/95; full list of members
View PDF (5 pages)
dot icon04/12/1996
Accounts for a small company made up to 1996-01-31
View PDF (6 pages)
dot icon30/07/1996
Return made up to 24/10/94; full list of members
View PDF (6 pages)
dot icon05/12/1995
Full accounts made up to 1995-01-31
View PDF (6 pages)
dot icon02/12/1994
Accounts for a small company made up to 1994-01-31
View PDF (0 pages)
dot icon14/06/1994
Return made up to 24/10/93; full list of members
View PDF (0 pages)
dot icon09/12/1993
Accounts for a small company made up to 1993-01-31
View PDF (0 pages)
dot icon14/02/1993
Return made up to 24/10/92; full list of members
View PDF (0 pages)
dot icon27/11/1992
Accounts for a small company made up to 1992-01-31
View PDF (0 pages)
dot icon08/01/1992
Return made up to 24/10/91; full list of members
View PDF (0 pages)
dot icon21/10/1991
Certificate of change of name
View PDF (0 pages)
dot icon25/02/1991
Ad 18/12/90--------- £ si 100@1=100 £ ic 2/102
View PDF (0 pages)
dot icon25/02/1991
Registered office changed on 25/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
View PDF (0 pages)
dot icon25/02/1991
New director appointed
View PDF (0 pages)
dot icon25/02/1991
Secretary resigned
View PDF (0 pages)
dot icon25/02/1991
Accounting reference date notified as 31/01
View PDF (0 pages)
dot icon24/10/1990
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+158.76 % *

* during past year

Cash in Bank

£490,564.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
712.49K
-
0.00
260.56K
-
2022
2
857.59K
-
0.00
189.58K
-
2023
2
1.11M
-
0.00
490.56K
-
2023
2
1.11M
-
0.00
490.56K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.11M £Ascended29.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

490.56K £Ascended158.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahoney, Karen Lynn
Secretary
02/07/2008 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTO ELECTRONIC SYSTEMS LIMITED

AUTO ELECTRONIC SYSTEMS LIMITED is an(a) Active company incorporated on 24/10/1990 with the registered office located at 69 Campbell Avenue, Barkingside, Ilford, Essex IG6 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO ELECTRONIC SYSTEMS LIMITED?

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AUTO ELECTRONIC SYSTEMS LIMITED is currently Active. It was registered on 24/10/1990 .

Where is AUTO ELECTRONIC SYSTEMS LIMITED located?

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AUTO ELECTRONIC SYSTEMS LIMITED is registered at 69 Campbell Avenue, Barkingside, Ilford, Essex IG6 1EB.

What does AUTO ELECTRONIC SYSTEMS LIMITED do?

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AUTO ELECTRONIC SYSTEMS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does AUTO ELECTRONIC SYSTEMS LIMITED have?

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AUTO ELECTRONIC SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for AUTO ELECTRONIC SYSTEMS LIMITED?

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The latest filing was on 16/11/2025: Confirmation statement made on 2025-11-16 with no updates.