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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01518303
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Geschäftsführung
- BOARDMAN, Lynton David
- CLARK, Robert Neil George
- HARROW, Stephen Giles
- Prokuristen
- BOARDMAN, Lynton David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.09.1980
- Alter der Firma 1980-09-22 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tt Electronics Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A.B. ELECTRONICS PENSIONS NOMINEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2020-11-12
- Letzte Einreichung: 2019-10-01
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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Firmenbeschreibung
- AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01518303. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.09.1980 registriert. AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.B. ELECTRONICS PENSIONS NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Fourth Floor St Andrews House erreicht werden.
Jetzt sichern AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Automotive Electronic Systems Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
- 1980-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-24) - AA
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-07-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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confirmation-statement-with-updates (2016-10-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-22) - TM01
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accounts-with-accounts-type-full (2013-09-02) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-08-20) - AA
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change-person-director-company-with-change-date (2012-02-21) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS
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memorandum-articles (2010-06-21) - MEM/ARTS
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-02) - 288b
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-12-10) - 288b
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-12-15) - 363a
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legacy (2006-12-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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resolution (2005-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2003-06-06) - AA
keyboard_arrow_right 2002
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legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-12-18) - 363a
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accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-05-16) - 288a
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legacy (2000-12-22) - 363a
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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legacy (1998-12-16) - 363a
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legacy (1998-10-02) - 288c
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accounts-with-accounts-type-full (1998-05-21) - AA
keyboard_arrow_right 1997
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memorandum-articles (1997-03-12) - MEM/ARTS
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legacy (1997-03-24) - 123
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legacy (1997-03-24) - 88(2)R
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resolution (1997-04-01) - RESOLUTIONS
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legacy (1997-04-04) - 288a
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accounts-with-accounts-type-dormant (1997-06-11) - AA
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legacy (1997-04-03) - 288a
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memorandum-articles (1997-08-20) - MEM/ARTS
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-12-17) - 288b
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legacy (1997-12-17) - 363a
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legacy (1997-12-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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resolution (1996-12-11) - RESOLUTIONS
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legacy (1996-07-12) - 288
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accounts-with-accounts-type-dormant (1996-06-07) - AA
keyboard_arrow_right 1995
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legacy (1995-12-28) - 363x
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accounts-with-accounts-type-dormant (1995-06-15) - AA
keyboard_arrow_right 1994
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legacy (1994-04-30) - 403a
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legacy (1994-01-16) - 363s
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legacy (1994-01-16) - 288
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legacy (1994-12-21) - 363x
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accounts-with-accounts-type-dormant (1994-06-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 288
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legacy (1993-01-13) - 363b
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accounts-with-accounts-type-dormant (1993-10-07) - AA
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legacy (1993-11-29) - 287
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legacy (1993-06-21) - 225(1)
keyboard_arrow_right 1992
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legacy (1992-01-14) - 363b
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legacy (1992-11-11) - 288
keyboard_arrow_right 1991
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legacy (1991-07-17) - 395
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legacy (1991-01-28) - 363a
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legacy (1991-02-06) - 288
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legacy (1991-04-06) - 288
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accounts-with-accounts-type-dormant (1991-04-15) - AA
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legacy (1991-04-16) - 288
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resolution (1991-07-18) - RESOLUTIONS
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memorandum-articles (1991-08-20) - MEM/ARTS
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legacy (1991-11-01) - 288
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accounts-with-accounts-type-dormant (1991-12-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-05-09) - AA
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legacy (1990-01-18) - 363
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legacy (1990-10-29) - 288
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certificate-change-of-name-company (1990-07-24) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-01-31) - 363
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accounts-with-accounts-type-dormant (1989-01-23) - AA
keyboard_arrow_right 1988
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legacy (1988-09-12) - 288
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accounts-with-made-up-date (1988-02-01) - AA
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legacy (1988-02-01) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-07-31) - AA
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legacy (1987-01-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-14) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-09-22) - MISC