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Company profile

Automotive Electronic Systems Limited

Automotive Electronic Systems Limited is a UK company with status active founded in 1980 based in London.

CRN
01518303
Founded
1980
Age
45

Overview

Legal name
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
Region
London
Registered address
4TH FLOOR
72 KING WILLIAM STREET
LONDON
UNITED KINGDOM
EC4N 7HR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Automotive Electronic Systems Limited
CRN 01518303
2
Direct and ultimate controller Active PLC
Tt Electronics PLC
CRN 00087249

Company events

Reference milestones and recent Companies House filing stream events.

10 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

07 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDk5ODI3NGFkaXF6a2N4

Published 07 Jul 2026 12:39

07 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMDk5NTkzNWFkaXF6a2N4

Published 07 Jul 2026 12:23

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

18 Nov
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ0MzcxOTU2OWFkaXF6a2N4

Published 18 Nov 2024 01:45

17 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTk1NTIyMGFkaXF6a2N4

Published 17 Oct 2024 12:52

16 Oct
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQzOTgxMTI5MWFkaXF6a2N4 | Paper/PDF filed

Published 23 Oct 2024 06:04

22 Sep
1980

Incorporated

Inception

Company registered at Companies House