AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

Company number 01518303

Date	Type	Description	View / Download
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
17 Sep 2020	AA	Full accounts made up to 31 December 2019	(16 pages)
07 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	(4 pages)
15 Jul 2019	AP01	Appointment of Mr Robert Neil George Clark as a director on 10 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Timothy Hal Roberts as a director on 10 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr Stephen Giles Harrow as a director on 10 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Christopher Adrian Jewell as a director on 10 July 2019	(1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
06 Jun 2017	CH01	Director's details changed for Mr Lynton David Boardman on 12 September 2016	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(6 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Jan 2016	AP01	Appointment of Mr Christopher Adrian Jewell as a director on 11 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of John Stynes as a director on 6 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 30,000,000	(4 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Jan 2015	AP01	Appointment of John Stynes as a director on 1 January 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 30,000,000	(4 pages)