Auto Electronic Systems Limited

Active02551476 Private limited company
Incorporated
24 October 1990 (36 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Thomas Mahoney
Owned by
Thomas Mahoney
Karen Lynn Mahoney
Accounts type
Total exemption full
Region
Greater London
Address
69 Campbell Avenue
Barkingside
Ilford
IG6 1EB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mahoney, Karen Lynn
Secretary · Appointed 2 July 2008
British
Mahoney, Thomas
Director
British
Born November 1962
Officer history (1 former)
2 July 2008
Appointed Mahoney, Karen Lynn as Secretary
2 July 2008
Resigned Mahoney, Arthur Patrick as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Thomas Mahoney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Karen Lynn Mahoney
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)

Holdings 1

Companies where Auto Electronic Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,462,391
Cash
£893,934
Employees
2
Debt Ratio
8%
Current Ratio
9.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £614,262 £712,492 £857,588 £1,108,812 £1,260,797 £1,462,391
Balance sheet detail
202520242023202220212020
Fixed Assets£623,804£601,737£656,812£701,334£496,110£508,280
Current Assets£963,852£844,852£584,570£262,791£336,625£219,639
Debtors£66,918£61,379£91,006£70,212£73,068£72,821
Cash£893,934£780,473£490,564£189,579£260,557£143,818
Creditors (< 1 year)£97,093£157,620£104,398£78,365£92,071£84,112
Net Current Assets£866,759£687,232£480,172£184,426£244,554£135,527
Net Assets£1,462,391£1,260,797£1,108,812£857,588£712,492£614,262
Shareholder Funds£1,462,391£1,260,797£1,108,812£857,588£712,492£614,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Total exemption full accounts31 January 2026
16 November 2025Confirmation statement with no updates16 November 2025
7 November 2025Confirmation statement with no updates23 October 2025
26 October 2025Total exemption full accounts31 January 2025
23 October 2025Change of details for a person with significant control
Show all recent filings

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