OpenCompanies

Automotive Electronic Systems Limited

Company number
01518303
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 1980
Nature of business
Activities of head offices
Corporate group
TT Electronics PLC (52 companies)

Registered office

Fifth Floor
One George Yard
London
EC3V 9DF

Previous names

  • A.B. Electronics Pensions Nominees Limited (until 25 Jul 1990)

Officers

NameRoleAppointedResigned
BUCKLEY, Ian Director 30 Jun 2023
HARROW, Stephen Giles Director 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Tt Electronics Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
25 Dec 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1985

Connections

Owned by

Automotive Electronic Systems Limited → TT Electronics PLC

Controls

Directors’ other companies

Companies at the same address

Data