AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

Company number 01518303

Date	Type	Description	View / Download
10 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
06 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
06 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
06 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
23 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(14 pages)
23 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(235 pages)
23 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
09 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
11 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
24 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
24 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(217 pages)
24 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
24 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
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)