AUTO ELECTRONIC SYSTEMS LIMITED
Company number 02551476 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 26 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 23 Oct 2025 | Change of details for Mrs Karen Lynn Mahoney as a person with significant control on 2025-10-22 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-23 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Nov 2023 | Confirmation statement made on 2023-10-23 with updates · 4 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Statement of capital following an allotment of shares on 2021-01-05 · 3 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 23 Oct 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MRS KAREN MAHONEY / 31/10/2016 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 30 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 9 Nov 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Nov 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Oct 2013 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Nov 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN MAHONEY / 01/01/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAHONEY / 01/01/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAHONEY / 01/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 4 Jul 2008 | SECRETARY APPOINTED MRS KAREN MAHONEY | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR MAHONEY | View document |
| 13 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 9 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: WELL COTTAGE DANES WAY PILGRIMS HATCH BRENTWOOD ESSEX CM15 9JS | View document |
| 31 Jan 2004 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jun 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Apr 2003 | FIRST GAZETTE | View document |
| 29 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 18 Jan 2002 | COMPANY NAME CHANGED MASTER TUNE (UK) LIMITED CERTIFICATE ISSUED ON 18/01/02 | View document |
| 1 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 19 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 31 Jan 1999 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: 97 UPLANDS ROAD WOODFORD BRIDGE ESSEX IG8 8JP | View document |
| 6 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1997 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Jul 1996 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 14 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 8 Jan 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS | View document |
| 21 Oct 1991 | COMPANY NAME CHANGED BATEY LIMITED CERTIFICATE ISSUED ON 22/10/91 | View document |
| 25 Feb 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 25 Feb 1991 | SECRETARY RESIGNED | View document |
| 25 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 24 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |