Automotive Electronic Systems Limited
01518303
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 15/09/2026
Due 29/09/2027
Industry
Officers
director · Since 10/07/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
secretary · Since 30/06/2023
secretary · Since 30/06/2023
Former
director · Resigned 16/03/1993
secretary · Resigned 19/03/1993
director · Resigned 19/03/1993
director · Resigned 16/11/1993
director · Resigned 02/05/1996
director · Resigned 02/12/1997
director · Resigned 02/12/1997
director · Resigned 02/12/1997
director · Resigned 01/05/2000
director · Resigned 01/12/2006
secretary · Resigned 01/12/2006
director · Resigned 01/08/2008
director · Resigned 31/08/2009
director · Resigned 31/03/2010
secretary · Resigned 30/01/2013
director · Resigned 14/02/2013
director · Resigned 14/02/2013
director · Resigned 23/04/2013
director · Resigned 31/12/2014
director · Resigned 06/01/2016
director · Resigned 10/07/2019
director · Resigned 10/07/2019
director · Resigned 08/06/2022
director · Resigned 01/12/2022
secretary · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 30/04/2026
Persons with Significant Control
Tt Electronics Plc
Fifth Floor, One George Yard, London, EC3V9DF
Reg: 87249 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
GU21 6EB
Filing History100 filings
confirmation statement with no updates
change registered office address company with date old address new address
change to a person with significant control
change registered office address company with date old address new address
change to a person with significant control
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
appoint person secretary company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person secretary company with change date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
miscellaneous
auditors resignation company
appoint person director company with name
memorandum articles
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date