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TT Automotive Electronics Limited
- Incorporated
- 11 April 1984 (42 years)
- Previously known as
- AB Automotive Electronics Limited (until 7 November 2017)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Director · Appointed 30 September 2018
British
Born November 1972
Officer history (48 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
30 June 2023
30 June 2023
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
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
30 September 2018
30 September 2018
7 January 2016
6 January 2016
1 January 2015
31 December 2014
23 April 2013
23 April 2013
14 February 2013
14 February 2013
14 February 2013
14 February 2013
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
6 August 2012
7 April 2010
31 March 2010
28 January 2010
16 December 2009
20 November 2009
Resigned Hannah, Robert Clive as Director
18 June 2009
18 June 2009
18 June 2009
17 June 2009
Resigned Philips, Anthony Howard as Director
15 December 2008
31 October 2008
10 October 2008
Resigned Fisher, Dean as Director
1 February 2008
1 January 2008
31 December 2007
Resigned Oates, David Clive as Director
16 November 2007
1 December 2006
1 December 2006
1 December 2006
1 December 2006
1 December 2006
22 August 2006
Appointed Fisher, Dean as Director
10 March 2006
1 January 2006
31 December 2005
31 December 2005
22 July 2005
22 April 2005
Appointed Philips, Anthony Howard as Director
20 April 2005
26 January 2005
Resigned Fisher, Dean as Director
26 January 2005
5 April 2004
5 April 2004
18 July 2003
Resigned Juniper, Graham as Director
6 January 2000
6 August 1999
Resigned Horswill, Christopher as Director
29 January 1999
1 July 1998
Appointed Hannah, Robert Clive as Director
30 June 1998
29 January 1998
7 November 1997
Appointed Fisher, Dean as Director
31 December 1996
1 November 1996
Appointed Juniper, Graham as Director
1 November 1996
1 November 1996
10 April 1996
Resigned Bull, Adrian Philip Maynard as Director
18 March 1996
25 July 1995
Appointed Horswill, Christopher as Director
31 May 1995
Resigned Lewis, Michael Warmington as Director
31 December 1994
17 June 1994
1 February 1994
23 November 1993
Appointed Bull, Adrian Philip Maynard as Director
23 November 1993
23 November 1993
Appointed Lewis, Michael Warmington as Director
23 November 1993
Appointed Oates, David Clive as Director
23 November 1993
23 November 1993
19 March 1993
19 March 1993
19 March 1993
2 February 1993
2 February 1993
1 February 1993
1 February 1993
7 October 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 299275
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 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 This company 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 | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Registered office address changed |
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