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Auto Electronic Systems Limited

Auto Electronic Systems Limited is an active company incorporated on 24 October 1990 with the registered office located in Ilford, Greater London. Auto Electronic Systems Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02551476
Private limited company
Age
35 years
Incorporated 24 October 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Was due on 6 November 2025 (21 hours ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
69 Campbell Avenue
Barkingside
Ilford
Essex
IG6 1EB
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Born in Sep 1970 • Lives in UK
PSC • Director • British • Lives in UK • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tune Homes Limited
Thomas Mahoney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£893.93K
Increased by £403.37K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.59M
Increased by £346.27K (+28%)
Total Liabilities
-£125.27K
Decreased by £7.31K (-6%)
Net Assets
£1.46M
Increased by £353.58K (+32%)
Debt Ratio (%)
8%
Decreased by 2.79% (-26%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Oct 2025
Mrs Karen Lynn Mahoney (PSC) Details Changed
15 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Full Accounts Submitted
4 Years Ago on 31 Oct 2021
Confirmation Submitted
4 Years Ago on 23 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Oct 2025
Change of details for Mrs Karen Lynn Mahoney as a person with significant control on 22 October 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 28 Oct 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 5 January 2021
Submitted on 25 Jan 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Oct 2021
Repayment History
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