Menna Overview
Here’s a quick overview of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED 👀 — a London based business that started in 1980.
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
- Company statusactive
- Company No01518303
- Age45 years 10 months Incorporated 22 September 1980
- Officers3
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is an active company incorporated on 22 September 1980 and based in London, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 23 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 10 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Plc | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, ARMSTRONG, James Wellwood, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, MATTHEWS, David Paul, PHILLIPS, Peter John, Sir, ROBERTS, Timothy Hal, RYDER, Paul Jeffrey, SHARP, John William Edward, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ARMSTRONG, James Wellwood, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, MATTHEWS, David Paul, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, ROBERTS, Timothy Hal, STYNES, John are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, MATTHEWS, David Paul, PHILLIPS, Peter John, Sir, RYDER, Paul Jeffrey, SHARP, John William Edward, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, ELIAS, Andrew David, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, ENTWISTLE, Graham Michael, JEWELL, Christopher Adrian, MATTHEWS, David Paul, RYDER, Paul Jeffrey, SHARP, John William Edward, STYNES, John are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, MATTHEWS, David Paul, STYNES, John are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, EKE, Michael Ronald, JEWELL, Christopher Adrian, MATTHEWS, David Paul, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, STYNES, John are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED 👀 — a London based business that started in 1980.