AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED - WOKING


Company Profile Company Filings

Overview

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED was incorporated 43 years ago on 22/09/1980 and has the registered number: 01518303. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR STEPHEN HARROW Nov 1972 British Director 2019-07-10 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MR TIMOTHY HAL ROBERTS May 1970 British Director 2010-07-20 UNTIL 2019-07-10 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 1996-05-02 UNTIL 2008-08-01 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
ANDREW DAVID ELIAS British Secretary RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1993-03-19 UNTIL 2006-12-01 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-11 UNTIL 2019-07-10 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
JOHN STYNES Mar 1971 Irish Director 2015-01-01 UNTIL 2016-01-06 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
JOHN WILLIAM EDWARD SHARP May 1936 British Director RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director RESIGNED
MR JAMES WELLWOOD ARMSTRONG Jan 1948 British Director 1997-03-04 UNTIL 1997-12-02 RESIGNED
SIR PETER JOHN PHILLIPS Jun 1930 British Director RESIGNED
MR JOHN WATSON NEWMAN Nov 1945 British Director 1997-03-04 UNTIL 2009-08-31 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1993-03-19 UNTIL 2006-12-01 RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1993-03-19 UNTIL 1996-05-02 RESIGNED
PAUL FELBECK Jul 1964 British Director 2000-05-01 UNTIL 2013-02-14 RESIGNED
GRAHAM MICHAEL ENTWISTLE Aug 1950 British Director 1997-03-04 UNTIL 1997-12-02 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1997-03-04 UNTIL 2000-05-01 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
PHILIP JOHN CORKE Jan 1955 British Director 1997-03-04 UNTIL 1997-12-02 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Plc 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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