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Automotive Electronic Systems LTD

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Reports

Extended Company Report with Annual Accounts AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01518303
Record last updated Friday, July 7, 2023 12:27:19 PM UTC
Official Address Clive House 12 Queens Road Weybridge South
There are 192 companies registered at this street
Postal Code KT139XB
Sector Activities of head offices

Charts

Visits

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Resignation of one Director (a man) 1518... Resignation of one Director (a man) 1518...
Registry Jun 8, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 10, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 11, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Feb 22, 2013 Resignation of one Director 1518... Resignation of one Director 1518...
Registry Feb 22, 2013 Resignation of one Director Resignation of one Director
Registry Feb 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Feb 7, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2012 Annual return Annual return
Financials Aug 20, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Dec 22, 2011 Annual return Annual return
Registry Sep 13, 2011 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Miscellaneous document Miscellaneous document
Registry Sep 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 21, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry Jun 21, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Statement of companies objects Statement of companies objects
Financials May 21, 2010 Annual accounts Annual accounts
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1518... Change of particulars for director 1518...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Resignation of a director Resignation of a director
Financials May 20, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Registry Aug 13, 2008 Appointment of a director Appointment of a director
Registry Aug 13, 2008 Resignation of a director Resignation of a director
Financials May 21, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Dec 15, 2006 Annual return Annual return
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Appointment of a director 1518... Appointment of a director 1518...
Financials May 31, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Dec 5, 2005 Elective resolution Elective resolution
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Dec 13, 2004 Annual return Annual return
Financials Jun 8, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Annual return Annual return
Financials Jun 6, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Appointment of a director Appointment of a director
Registry Dec 22, 1999 Annual return Annual return
Financials May 28, 1999 Annual accounts Annual accounts
Registry Dec 16, 1998 Annual return Annual return
Registry Oct 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 21, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Resignation of a director Resignation of a director
Registry Dec 17, 1997 Resignation of a director 1518... Resignation of a director 1518...
Registry Dec 17, 1997 Resignation of a director Resignation of a director
Registry Dec 17, 1997 Annual return Annual return
Registry Dec 11, 1997 Resignation of a director Resignation of a director
Registry Dec 11, 1997 Resignation of a director 1518... Resignation of a director 1518...
Registry Dec 11, 1997 Resignation of a director Resignation of a director
Registry Aug 20, 1997 Alter mem and arts Alter mem and arts
Registry Aug 20, 1997 Memorandum of association Memorandum of association
Financials Jun 11, 1997 Annual accounts Annual accounts
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Appointment of a director 1518... Appointment of a director 1518...
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Appointment of a director 1518... Appointment of a director 1518...
Registry Apr 3, 1997 Appointment of a director Appointment of a director
Registry Apr 1, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 1, 1997 Alter mem and arts Alter mem and arts
Registry Mar 24, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 24, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 12, 1997 Memorandum of association Memorandum of association
Registry Dec 30, 1996 Annual return Annual return
Registry Dec 11, 1996 Elective resolution Elective resolution
Registry Dec 11, 1996 Elective resolution 1518... Elective resolution 1518...
Registry Dec 11, 1996 Elective resolution Elective resolution

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