Based in Woking in Surrey, Automotive Electronic Systems Ltd was registered on 22 September 1980, it has a status of "Active". We do not know the number of employees at Automotive Electronic Systems Ltd. This company has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AP01 - Appointment of director | 15 July 2019 | |
| TM01 - Termination of appointment of director | 15 July 2019 | |
| AP01 - Appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 08 October 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AD01 - Change of registered office address | 12 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AUD - Auditor's letter of resignation | 03 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| TM01 - Termination of appointment of director | 23 April 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AP01 - Appointment of director | 19 February 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 20 August 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| CH01 - Change of particulars for director | 13 September 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| CC04 - Statement of companies objects | 21 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 08 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 13 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363a - Annual Return | 19 December 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 363a - Annual Return | 23 December 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 22 December 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 363a - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363a - Annual Return | 16 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1997 | |
| 363a - Annual Return | 17 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| RESOLUTIONS - N/A | 20 August 1997 | |
| MEM/ARTS - N/A | 20 August 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| RESOLUTIONS - N/A | 01 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1997 | |
| 123 - Notice of increase in nominal capital | 24 March 1997 | |
| MEM/ARTS - N/A | 12 March 1997 | |
| 363a - Annual Return | 30 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| RESOLUTIONS - N/A | 11 December 1996 | |
| 288 - N/A | 12 July 1996 | |
| 288 - N/A | 12 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 363x - Annual Return | 28 December 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363x - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| 288 - N/A | 16 January 1994 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| 288 - N/A | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 29 November 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 June 1993 | |
| 363b - Annual Return | 13 January 1993 | |
| 288 - N/A | 11 November 1992 | |
| 363b - Annual Return | 14 January 1992 | |
| AA - Annual Accounts | 19 December 1991 | |
| 288 - N/A | 01 November 1991 | |
| MEM/ARTS - N/A | 20 August 1991 | |
| RESOLUTIONS - N/A | 18 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 395 - Particulars of a mortgage or charge | 17 July 1991 | |
| 288 - N/A | 16 April 1991 | |
| AA - Annual Accounts | 15 April 1991 | |
| 288 - N/A | 06 April 1991 | |
| 288 - N/A | 06 February 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 288 - N/A | 29 October 1990 | |
| CERTNM - Change of name certificate | 24 July 1990 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 18 January 1990 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 23 January 1989 | |
| 288 - N/A | 12 September 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 01 February 1988 | |
| AA - Annual Accounts | 31 July 1987 | |
| 363 - Annual Return | 28 January 1987 | |
| AA - Annual Accounts | 14 May 1986 | |
| MISC - Miscellaneous document | 22 September 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Gurantee and debenture | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of patents | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of trade marks, trade names and goodwill | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of copyright known-how and unregistered design rights | 11 July 1991 | Fully Satisfied |
N/A |
| Mortgage of registered designs | 11 July 1991 | Fully Satisfied |
N/A |
