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Automotive Electronic Systems Limited

Private Limited Company

Automotive Electronic Systems Limited
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
Company NameAutomotive Electronic Systems Limited
Company StatusActive
Company Number01518303
Incorporation Date22 September 1980 (43 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameA.B. Electronics Pensions Nominees Limited
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Contact

Registered AddressFourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
Shared Address This company shares its address with over 20 other companies
ConstituencyWoking
RegionSouth East
CountySurrey
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return1 October 2023 (6 months, 4 weeks ago)
Next Return Due15 October 2024 (5 months, 3 weeks from now)

Director Overview

Current

4

Retired

26

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

21 October 2020Confirmation statement made on 1 October 2020 with no updates
17 September 2020Full accounts made up to 31 December 2019
7 October 2019Confirmation statement made on 1 October 2019 with updates
15 July 2019Termination of appointment of Timothy Hal Roberts as a director on 10 July 2019
15 July 2019Appointment of Mr Robert Neil George Clark as a director on 10 July 2019

Charges

Mortgage charges satisfied

5

Mortgage charges part satisfied

Mortgage charges outstanding

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