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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01518303

Incorporation date

22/09/1980

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EBCopy
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Latest events (Record since 22/09/1980)
dot icon08/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon29/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon29/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon29/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (173 pages)
dot icon29/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon18/11/2024
Director's details changed for Mr Ian Buckley on 2024-10-10
View PDF (2 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (14 pages)
dot icon17/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon17/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon17/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (186 pages)
dot icon10/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon06/07/2023
Appointment of Mrs Sharan Jeer-Marajo as a secretary on 2023-06-30
View PDF (2 pages)
dot icon06/07/2023
Appointment of Mr Ian Buckley as a director on 2023-06-30
View PDF (2 pages)
dot icon06/07/2023
Termination of appointment of Lynton David Boardman as a secretary on 2023-06-30
View PDF (1 pages)
dot icon06/07/2023
Termination of appointment of Lynton David Boardman as a director on 2023-06-30
View PDF (1 pages)
dot icon23/06/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon23/06/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon23/06/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (235 pages)
dot icon23/06/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (14 pages)
dot icon09/12/2022
Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01
View PDF (1 pages)
dot icon09/12/2022
Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01
View PDF (2 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon24/06/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 pages)
dot icon24/06/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (217 pages)
dot icon24/06/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon24/06/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon14/06/2022
Appointment of Mr Thomas Charles Couchman as a director on 2022-06-08
View PDF (2 pages)
dot icon14/06/2022
Termination of appointment of Robert Neil George Clark as a director on 2022-06-08
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon17/09/2020
Full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon15/07/2019
Appointment of Mr Robert Neil George Clark as a director on 2019-07-10
View PDF (2 pages)
dot icon15/07/2019
Termination of appointment of Timothy Hal Roberts as a director on 2019-07-10
View PDF (1 pages)
dot icon11/07/2019
Appointment of Mr Stephen Giles Harrow as a director on 2019-07-10
View PDF (2 pages)
dot icon11/07/2019
Termination of appointment of Christopher Adrian Jewell as a director on 2019-07-10
View PDF (1 pages)
dot icon24/06/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon14/08/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon03/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon21/07/2017
Full accounts made up to 2016-12-31
View PDF (15 pages)
dot icon06/06/2017
Director's details changed for Mr Lynton David Boardman on 2016-09-12
View PDF (2 pages)
dot icon06/06/2017
Secretary's details changed for Lynton David Boardman on 2016-09-12
View PDF (1 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon12/09/2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2016-09-12
View PDF (1 pages)
dot icon19/08/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon11/01/2016
Appointment of Mr Christopher Adrian Jewell as a director on 2016-01-11
View PDF (2 pages)
dot icon11/01/2016
Termination of appointment of John Stynes as a director on 2016-01-06
View PDF (1 pages)
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon20/01/2015
Appointment of John Stynes as a director on 2015-01-01
View PDF (3 pages)
dot icon08/01/2015
Termination of appointment of Shatish Damodar Dasani as a director on 2014-12-31
View PDF (1 pages)
dot icon09/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon03/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon15/05/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon23/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon23/04/2013
Termination of appointment of Sameet Vohra as a director
View PDF (1 pages)
dot icon22/02/2013
Termination of appointment of Paul Felbeck as a director
View PDF (1 pages)
dot icon22/02/2013
Termination of appointment of Wendy Sharp as a director
View PDF (1 pages)
dot icon19/02/2013
Appointment of Lynton David Boardman as a director
View PDF (3 pages)
dot icon07/02/2013
Appointment of Lynton David Boardman as a secretary
View PDF (3 pages)
dot icon07/02/2013
Termination of appointment of Wendy Sharp as a secretary
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (6 pages)
dot icon20/08/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon21/02/2012
Director's details changed for Mr Shatish Damodar Dasani on 2012-02-20
View PDF (2 pages)
dot icon22/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (6 pages)
dot icon13/09/2011
Director's details changed for Timothy Hal Roberts on 2011-09-05
View PDF (2 pages)
dot icon29/06/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon24/05/2011
Director's details changed for Sameet Vohra on 2011-05-18
View PDF (2 pages)
dot icon23/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Director's details changed for Timothy Hal Roberts on 2010-11-22
View PDF (2 pages)
dot icon08/10/2010
Miscellaneous
View PDF (1 pages)
dot icon08/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2010
Appointment of Timothy Hal Roberts as a director
View PDF (3 pages)
dot icon21/06/2010
Memorandum and Articles of Association
View PDF (33 pages)
dot icon21/06/2010
Resolutions
View PDF (1 pages)
dot icon21/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon21/05/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon18/05/2010
Director's details changed for Paul Felbeck on 2010-05-18
View PDF (2 pages)
dot icon13/04/2010
Appointment of Sameet Vohra as a director
View PDF (3 pages)
dot icon08/04/2010
Termination of appointment of David Matthews as a director
View PDF (1 pages)
dot icon22/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2009
Director's details changed for Wendy Jill Sharp on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Secretary's details changed for Wendy Jill Sharp on 2009-10-01
View PDF (1 pages)
dot icon14/10/2009
Director's details changed for David Paul Matthews on 2009-10-01
View PDF (2 pages)
dot icon14/10/2009
Director's details changed for Shatish Damodar Dasani on 2009-10-01
View PDF (2 pages)
dot icon13/10/2009
Director's details changed for Paul Felbeck on 2009-10-01
View PDF (2 pages)
dot icon02/09/2009
Appointment terminated director john newman
View PDF (1 pages)
dot icon20/05/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon08/01/2009
Return made up to 12/12/08; full list of members
View PDF (4 pages)
dot icon13/08/2008
Director appointed shatish damodar dasani
View PDF (3 pages)
dot icon13/08/2008
Appointment terminated director roderick weaver
View PDF (1 pages)
dot icon21/05/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon13/12/2007
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon14/06/2007
Full accounts made up to 2006-12-31
View PDF (17 pages)
dot icon15/12/2006
Return made up to 12/12/06; full list of members
View PDF (3 pages)
dot icon10/12/2006
New director appointed
View PDF (3 pages)
dot icon10/12/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon10/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/05/2006
Full accounts made up to 2005-12-31
View PDF (19 pages)
dot icon13/12/2005
Return made up to 12/12/05; full list of members
View PDF (3 pages)
dot icon05/12/2005
Resolutions
View PDF (0 pages)
dot icon05/12/2005
Resolutions
View PDF (0 pages)
dot icon05/12/2005
Resolutions
View PDF (0 pages)
dot icon05/12/2005
Resolutions
View PDF (0 pages)
dot icon05/12/2005
Resolutions
View PDF (1 pages)
dot icon06/06/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon13/12/2004
Return made up to 12/12/04; full list of members
View PDF (3 pages)
dot icon08/06/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon19/12/2003
Return made up to 12/12/03; full list of members
View PDF (6 pages)
dot icon06/06/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon23/12/2002
Return made up to 12/12/02; full list of members
View PDF (6 pages)
dot icon11/06/2002
Full accounts made up to 2001-12-31
View PDF (12 pages)
dot icon18/12/2001
Return made up to 12/12/01; full list of members
View PDF (6 pages)
dot icon31/05/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon22/12/2000
Return made up to 12/12/00; full list of members
View PDF (6 pages)
dot icon19/05/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon16/05/2000
Director resigned
View PDF (1 pages)
dot icon16/05/2000
New director appointed
View PDF (4 pages)
dot icon22/12/1999
Return made up to 12/12/99; full list of members
View PDF (15 pages)
dot icon28/05/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon16/12/1998
Return made up to 12/12/98; full list of members
View PDF (14 pages)
dot icon02/10/1998
Director's particulars changed
View PDF (1 pages)
dot icon21/05/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon17/12/1997
Director resigned
View PDF (1 pages)
dot icon17/12/1997
Director resigned
View PDF (1 pages)
dot icon17/12/1997
Director resigned
View PDF (1 pages)
dot icon17/12/1997
Return made up to 12/12/97; full list of members
View PDF (15 pages)
dot icon11/12/1997
Director resigned
View PDF (1 pages)
dot icon11/12/1997
Director resigned
View PDF (1 pages)
dot icon11/12/1997
Director resigned
View PDF (1 pages)
dot icon20/08/1997
Memorandum and Articles of Association
View PDF (7 pages)
dot icon20/08/1997
Resolutions
View PDF (1 pages)
dot icon11/06/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (1 pages)
dot icon04/04/1997
New director appointed
View PDF (2 pages)
dot icon04/04/1997
New director appointed
View PDF (4 pages)
dot icon04/04/1997
New director appointed
View PDF (3 pages)
dot icon04/04/1997
New director appointed
View PDF (4 pages)
dot icon03/04/1997
New director appointed
View PDF (2 pages)
dot icon01/04/1997
Resolutions
View PDF (1 pages)
dot icon01/04/1997
Resolutions
View PDF (1 pages)
dot icon24/03/1997
Ad 05/03/97--------- £ si 29999998@1=29999998 £ ic 2/30000000
View PDF (2 pages)
dot icon24/03/1997
£ nc 100/30000000 05/03/97
View PDF (2 pages)
dot icon12/03/1997
Memorandum and Articles of Association
View PDF (13 pages)
dot icon30/12/1996
Return made up to 12/12/96; full list of members
View PDF (9 pages)
dot icon11/12/1996
Resolutions
View PDF (1 pages)
dot icon11/12/1996
Resolutions
View PDF (1 pages)
dot icon11/12/1996
Resolutions
View PDF (1 pages)
dot icon12/07/1996
New director appointed
View PDF (2 pages)
dot icon12/07/1996
Director resigned
View PDF (1 pages)
dot icon07/06/1996
Accounts for a dormant company made up to 1995-12-31
View PDF (1 pages)
dot icon28/12/1995
Return made up to 12/12/95; full list of members
View PDF (20 pages)
dot icon15/06/1995
Accounts for a dormant company made up to 1994-12-31
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (44 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (31 pages)
dot icon21/12/1994
Return made up to 12/12/94; full list of members
View PDF (0 pages)
dot icon16/06/1994
Accounts for a dormant company made up to 1993-12-25
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon30/04/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon16/01/1994
Director resigned
View PDF (0 pages)
dot icon16/01/1994
Return made up to 12/12/93; full list of members
View PDF (0 pages)
dot icon29/11/1993
Director resigned
View PDF (0 pages)
dot icon29/11/1993
Director resigned
View PDF (0 pages)
dot icon29/11/1993
New director appointed
View PDF (0 pages)
dot icon29/11/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon29/11/1993
Registered office changed on 29/11/93 from: abercynon mid glam CF45 4SF
View PDF (0 pages)
dot icon07/10/1993
Accounts for a dormant company made up to 1992-06-30
View PDF (0 pages)
dot icon21/06/1993
Accounting reference date extended from 30/06 to 31/12
View PDF (0 pages)
dot icon13/01/1993
Return made up to 12/12/92; no change of members
View PDF (0 pages)
dot icon11/11/1992
New director appointed
View PDF (0 pages)
dot icon14/01/1992
Return made up to 12/12/91; no change of members
View PDF (0 pages)
dot icon19/12/1991
Accounts for a dormant company made up to 1991-06-30
View PDF (0 pages)
dot icon01/11/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/08/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon18/07/1991
Resolutions
View PDF (0 pages)
dot icon17/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/07/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon16/04/1991
Director resigned
View PDF (0 pages)
dot icon15/04/1991
Accounts for a dormant company made up to 1990-06-30
View PDF (0 pages)
dot icon06/04/1991
New director appointed
View PDF (0 pages)
dot icon06/02/1991
Director resigned
View PDF (0 pages)
dot icon28/01/1991
Return made up to 12/12/90; full list of members
View PDF (0 pages)
dot icon29/10/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon24/07/1990
Certificate of change of name
View PDF (2 pages)
dot icon09/05/1990
Accounts for a dormant company made up to 1989-06-30
View PDF (0 pages)
dot icon18/01/1990
Return made up to 12/12/89; full list of members
View PDF (0 pages)
dot icon31/01/1989
Return made up to 16/12/88; full list of members
View PDF (0 pages)
dot icon23/01/1989
Accounts for a dormant company made up to 1988-06-30
View PDF (0 pages)
dot icon12/09/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1988
Accounts made up to 1987-06-30
View PDF (0 pages)
dot icon01/02/1988
Return made up to 15/12/87; full list of members
View PDF (0 pages)
dot icon31/07/1987
Accounts for a dormant company made up to 1986-06-30
View PDF (0 pages)
dot icon28/01/1987
Return made up to 24/12/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon14/05/1986
Accounts for a dormant company made up to 1985-06-30
View PDF (0 pages)
dot icon22/09/1980
Miscellaneous
View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Robert Neil George
Director
10/07/2019 - 08/06/2022
96
Jeer-Marajo, Sharan
Secretary
30/06/2023 - Present
-
Stynes, John
Director
01/01/2015 - 06/01/2016
5
Couchman, Thomas Charles
Director
08/06/2022 - 01/12/2022
46
Matthews, David Paul
Director
01/12/2006 - 31/03/2010
45

Persons with Significant Control

1
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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 AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is an(a) Active company incorporated on 22/09/1980 with the registered office located at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is currently Active. It was registered on 22/09/1980 .

Where is AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED located?

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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is registered at Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB.

What does AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED do?

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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

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The latest filing was on 08/10/2025: Confirmation statement made on 2025-10-01 with no updates.