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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

4th Floor 72 King William Street, London EC4N 7HRCopy
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Latest events (Record since 22/09/1980)
dot icon04/06/2026
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04
View PDF (1 pages)
dot icon31/05/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF (3 pages)
dot icon31/05/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF (1 pages)
dot icon31/05/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF (166 pages)
dot icon31/05/2026
Audit exemption subsidiary accounts made up to 2025-12-31
View PDF (14 pages)
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 subsidiary accounts made up to 2022-12-31
View PDF (14 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 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 icon09/12/2022
Appointment of Ms Jennifer Marianne Alison Chase as a director on 2022-12-01
View PDF (2 pages)
dot icon09/12/2022
Termination of appointment of Thomas Charles Couchman as a director on 2022-12-01
View PDF (1 pages)
dot icon11/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 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
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (14 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
Termination of appointment of Robert Neil George Clark as a director on 2022-06-08
View PDF (1 pages)
dot icon14/06/2022
Appointment of Mr Thomas Charles Couchman as a director on 2022-06-08
View PDF (2 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
Termination of appointment of John Stynes as a director on 2016-01-06
View PDF (1 pages)
dot icon11/01/2016
Appointment of Mr Christopher Adrian Jewell as a director on 2016-01-11
View PDF (2 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 Wendy Sharp 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 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
Resolutions
View PDF (1 pages)
dot icon21/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon21/06/2010
Memorandum and Articles of Association
View PDF (33 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
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 Wendy Jill Sharp on 2009-10-01
View PDF (2 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 (1 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 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
Return made up to 12/12/97; full list of members
View PDF (15 pages)
dot icon17/12/1997
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 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 (3 pages)
dot icon04/04/1997
New director appointed
View PDF (4 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
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 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 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

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
01/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED has not submitted financial statements

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered 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 4th Floor 72 King William Street, London EC4N 7HR. There are currently 3 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 4th Floor 72 King William Street, London EC4N 7HR.

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 04/06/2026: Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on 2026-06-04.