Automotive Electronic Systems Limited in West Street WOKING

Automotive Electronic Systems Limited WOKING

Founded in 1980, Automotive Electronic Systems, classified under reg no. 01518303 is an active company. Currently registered at Fourth Floor St Andrews House GU21 6EB, Woking the company has been in the business for 44 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 3 directors in the the company, namely Ian B., Jennifer C. and Stephen H.. In addition one secretary - Sharan J. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Automotive Electronic Systems Limited Address / Contact

Office Address	Fourth Floor St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01518303
Date of Incorporation	Mon, 22nd Sep 1980
Industry	Activities of head offices
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Ian B.

Position: Director

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Stephen H.

Position: Director

Appointed: 10 July 2019

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 10 July 2019

Resigned: 08 June 2022

Christopher J.

Position: Director

Appointed: 11 January 2016

Resigned: 10 July 2019

John S.

Position: Director

Appointed: 01 January 2015

Resigned: 06 January 2016

Lynton B.

Position: Director

Appointed: 14 February 2013

Resigned: 30 June 2023

Lynton B.

Position: Secretary

Appointed: 30 January 2013

Resigned: 30 June 2023

Timothy R.

Position: Director

Appointed: 20 July 2010

Resigned: 10 July 2019

Sameet V.

Position: Director

Appointed: 07 April 2010

Resigned: 23 April 2013

Shatish D.

Position: Director

Appointed: 01 August 2008

Resigned: 31 December 2014

Wendy S.

Position: Secretary

Appointed: 01 December 2006

Resigned: 30 January 2013

Wendy S.

Position: Director

Appointed: 01 December 2006

Resigned: 14 February 2013

David M.

Position: Director

Appointed: 01 December 2006

Resigned: 31 March 2010

Paul F.

Position: Director

Appointed: 01 May 2000

Resigned: 14 February 2013

David C.

Position: Director

Appointed: 04 March 1997

Resigned: 01 May 2000

John N.

Position: Director

Appointed: 04 March 1997

Resigned: 31 August 2009

Philip C.

Position: Director

Appointed: 04 March 1997

Resigned: 02 December 1997

James A.

Position: Director

Appointed: 04 March 1997

Resigned: 02 December 1997

Graham E.

Position: Director

Appointed: 04 March 1997

Resigned: 02 December 1997

Roderick W.

Position: Director

Appointed: 02 May 1996

Resigned: 01 August 2008

Michael E.

Position: Director

Appointed: 19 March 1993

Resigned: 02 May 1996

Martin L.

Position: Secretary

Appointed: 19 March 1993

Resigned: 01 December 2006

Martin L.

Position: Director

Appointed: 19 March 1993

Resigned: 01 December 2006

Peter P.

Position: Director

Appointed: 12 December 1992

Resigned: 16 March 1993

Andrew E.

Position: Secretary

Appointed: 12 December 1992

Resigned: 19 March 1993

John S.

Position: Director

Appointed: 12 December 1992

Resigned: 16 November 1993

Paul R.

Position: Director

Appointed: 12 December 1992

Resigned: 19 March 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Tt Electronics Plc from Woking. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tt Electronics Plc

Fourth Floor St. Andrews House West Street, Woking, Surrey, GU21 6EB

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	87249
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (235 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023	accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022	accounts	Free Download (217 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 24th, June 2022	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 14th, August 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 26th, May 2015	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 15th, May 2014	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, September 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, August 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 21st, May 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, May 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 6th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 8th, June 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 6th, June 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 11th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, May 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 28th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, May 1998	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 11th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 7th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 15th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 15th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 1993 filed on: 16th, June 1994	accounts	Free Download
AA	Dormant company accounts made up to December 25, 1993 filed on: 16th, June 1994	accounts
AA	Dormant company accounts made up to June 30, 1992 filed on: 7th, October 1993	accounts
AA	Dormant company accounts made up to June 30, 1992 filed on: 7th, October 1993	accounts	Free Download
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 21st, June 1993	accounts
225(1)	Accounting reference date extended from 30/06 to 31/12 filed on: 21st, June 1993	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1991 filed on: 19th, December 1991	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1991 filed on: 19th, December 1991	accounts
AA	Dormant company accounts made up to June 30, 1990 filed on: 15th, April 1991	accounts
AA	Dormant company accounts made up to June 30, 1990 filed on: 15th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1989 filed on: 9th, May 1990	accounts
AA	Dormant company accounts made up to June 30, 1989 filed on: 9th, May 1990	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1988 filed on: 23rd, January 1989	accounts
AA	Dormant company accounts made up to June 30, 1988 filed on: 23rd, January 1989	accounts	Free Download
AA	Accounts made up to June 30, 1987 filed on: 1st, February 1988	accounts
AA	Accounts made up to June 30, 1987 filed on: 1st, February 1988	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1986 filed on: 31st, July 1987	accounts
AA	Dormant company accounts made up to June 30, 1986 filed on: 31st, July 1987	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1985 filed on: 14th, May 1986	accounts	Free Download
AA	Dormant company accounts made up to June 30, 1985 filed on: 14th, May 1986	accounts

Automotive Electronic Systems Limited WOKING

Automotive Electronic Systems Limited Address / Contact

Company Information / Profile

Company staff

Sharan J.

Ian B.

Jennifer C.

Stephen H.

Thomas C.

Robert C.

Christopher J.

John S.

Lynton B.

Lynton B.

Timothy R.

Sameet V.

Shatish D.

Wendy S.

Wendy S.

David M.

Paul F.

David C.

John N.

Philip C.

James A.

Graham E.

Roderick W.

Michael E.

Martin L.

Martin L.

Peter P.

Andrew E.

John S.

Paul R.

People with significant control

Company filings

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