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Automotive Electronic Systems Limited

Automotive Electronic Systems Limited is an active company incorporated on 22 September 1980 with the registered office located in Woking, Surrey. Automotive Electronic Systems Limited was registered 45 years ago.
Status
Active
Active since 28 years ago
Company No
01518303
Private limited company
Age
45 years
Incorporated 22 September 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fourth Floor St Andrews House
West Street
Woking
Surrey
GU21 6EB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Mar 1978
Director • Accountant • British • Lives in UK • Born in Nov 1972
TT Electronics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Welwyn Electronics Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
MMG Linton And Hirst Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
A.B. Electronic Components Limited
Ian Buckley, Mr Stephen Giles Harrow, and 1 more are mutual people.
Active
Crystalate Electronics Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
The Brearley Group Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Nulectrohms Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Dale Electric International Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
TT Group Limited
Mr Stephen Giles Harrow, Jennifer Marianne Alison Chase, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£80K
Decreased by £15K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Decreased by £15K (-1%)
Total Liabilities
-£623K
Same as previous period
Net Assets
£2.32M
Decreased by £15K (-1%)
Debt Ratio (%)
21%
Increased by 0.11% (+1%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Ian Buckley Details Changed
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Ian Buckley Appointed
2 Years 4 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mrs Sharan Jeer-Marajo Appointed
2 Years 4 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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