AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

Overview

Company Name	AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01518303
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED located?

Registered Office Address	Fifth Floor One George Yard EC3V9DF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
A.B. ELECTRONICS PENSIONS NOMINEES LIMITED	Sep 22, 1980	Sep 22, 1980

What are the latest accounts for AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 07, 2026	1 pages	AD01

Jul 07, 2026	Change of details for Tt Electronics Plc as a person with significant control on Jul 07, 2026	2 pages	PSC05

Jun 04, 2026	Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 04, 2026	1 pages	AD01

Jun 03, 2026	Change of details for Tt Electronics Plc as a person with significant control on May 26, 2026	2 pages	PSC05

May 31, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2025	14 pages	AA

May 31, 2026	legacy	166 pages	PARENT_ACC

May 31, 2026	legacy	3 pages	GUARANTEE2

May 31, 2026	legacy	1 pages	AGREEMENT2

May 18, 2026	Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026	1 pages	TM01

Oct 08, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Sep 29, 2025	legacy	173 pages	PARENT_ACC

Sep 29, 2025	legacy	3 pages	GUARANTEE2

Sep 29, 2025	legacy	1 pages	AGREEMENT2

Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 17, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Aug 17, 2024	legacy	186 pages	PARENT_ACC

Aug 17, 2024	legacy	3 pages	GUARANTEE2

Aug 17, 2024	legacy	1 pages	AGREEMENT2

Oct 10, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jul 06, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Jul 06, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 06, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Jul 06, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

View All Filings

Who are the officers of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England				310973170001
BUCKLEY, Ian One George Yard EC3V9DF London Fifth Floor United Kingdom	Jun 30, 2023		Director	One George Yard EC3V9DF London Fifth Floor United Kingdom	United Kingdom	British	1980-1	310973180002
HARROW, Stephen Giles One George Yard EC3V9DF London Fifth Floor United Kingdom	Jul 10, 2019		Director	One George Yard EC3V9DF London Fifth Floor United Kingdom	United Kingdom	British	1972-11	168448970001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British		175645380001
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		Mar 19, 1993	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British		65987100001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British		2930710001
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Jan 30, 2013	Secretary	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey		British		117318960001
ARMSTRONG, James Wellwood 23 Merrywood Park GU15 1JR Camberley Surrey	Mar 04, 1997	Dec 02, 1997	Director	23 Merrywood Park GU15 1JR Camberley Surrey		British	1948-1	25863940001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	175958630001
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022	Apr 30, 2026	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	245067350002
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	298903670002
CORKE, Philip John 18 The Croft ME19 5QD Leybourne Kent	Mar 04, 1997	Dec 02, 1997	Director	18 The Croft ME19 5QD Leybourne Kent		British	1955-1	52154630001
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	296904160001
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent	Mar 04, 1997	May 01, 2000	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	29782450001
DASANI, Shatish Damodar Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Aug 01, 2008	Dec 31, 2014	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1962-3	132555670003
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	Mar 19, 1993	May 02, 1996	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	3088890001
ENTWISTLE, Graham Michael 28 Williams Way GU51 3EU Fleet Hampshire	Mar 04, 1997	Dec 02, 1997	Director	28 Williams Way GU51 3EU Fleet Hampshire		British	1950-8	97535950001
FELBECK, Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	May 01, 2000	Feb 14, 2013	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1964-7	69837530002
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 11, 2016	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	132349390002
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Director	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British	1944-11	2930710001
MATTHEWS, David Paul Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Mar 31, 2010	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	England	British	1949-9	143153980001
NEWMAN, John Watson Longridge St George's Hill KT13 0NA Weybridge Surrey	Mar 04, 1997	Aug 31, 2009	Director	Longridge St George's Hill KT13 0NA Weybridge Surrey	England	British	1945-11	3088870002
PHILLIPS, Peter John, Sir Great House Llanblethian CF71 7JG Cowbridge		Mar 16, 1993	Director	Great House Llanblethian CF71 7JG Cowbridge		British	1930-6	35179440001
ROBERTS, Timothy Hal St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 20, 2010	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1970-5	125828700005
RYDER, Paul Jeffrey Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire		Mar 19, 1993	Director	Condicote Lodge Condicote GL54 1ET Cheltenham Gloucestershire		British	1946-2	74324270001
SHARP, John William Edward The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		Nov 16, 1993	Director	The Old Rectory Carlby PE9 4NA Stamford Lincolnshire		British	1936-5	5760300001
SHARP, Wendy Jill Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Dec 01, 2006	Feb 14, 2013	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	British	1965-8	117318960001
STYNES, John Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	Jan 01, 2015	Jan 06, 2016	Director	Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey	United Kingdom	Irish	1971-3	189328450001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	Apr 07, 2010	Apr 23, 2013	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey	England	British	1973-11	126382440002
WEAVER, Roderick William 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff	May 02, 1996	Aug 01, 2008	Director	23 Llandennis Avenue Cyncoed CF23 6JE Cardiff		British	1950-4	68136730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tt Electronics Plc

Apr 06, 2016

One George Yard

EC3V9DF London

Fifth Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	87249

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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