Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Automotive Electronic Systems Limited
- Incorporated
- 22 September 1980 (46 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Jeer-Marajo, Sharan
Secretary · Appointed 30 June 2023
Director · Appointed 10 July 2019
British
Born November 1972
Officer history (27 former)
30 April 2026
30 June 2023
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
30 June 2023
Resigned Boardman, Lynton David as Secretary
1 December 2022
1 December 2022
8 June 2022
8 June 2022
10 July 2019
10 July 2019
10 July 2019
10 July 2019
11 January 2016
6 January 2016
1 January 2015
31 December 2014
23 April 2013
14 February 2013
14 February 2013
14 February 2013
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
20 July 2010
7 April 2010
31 March 2010
31 August 2009
1 August 2008
1 August 2008
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 May 2000
1 May 2000
2 December 1997
2 December 1997
2 December 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
4 March 1997
2 May 1996
2 May 1996
16 November 1993
19 March 1993
19 March 1993
19 March 1993
19 March 1993
19 March 1993
16 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 87249
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited This company Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Registered office address changed | |||
| 4 June 2026 | Registered office address changed | |||
| 3 June 2026 | Change of details for a person with significant control |
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