Auto Electrical Solutions Limited

Active04508713 Private limited company
Incorporated
12 August 2002 (24 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Bryan Rodenby
Anthony Carter
Angelo Jaconelli
Owned by
Anthony Carter
Angelo Jaconelli
Bryan Rodenby
Accounts type
Micro entity
Region
North East
Address
Auto Electrical Solutions Ltd
East Cross Street
Sunderland
SR1 1XB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rodenby, Bryan
Director · Appointed 31 August 2002
British
Born April 1961 (65)
Carter, Anthony
Director · Appointed 12 August 2002
British
Born July 1961 (65)
Jaconelli, Angelo
Director · Appointed 12 August 2002
British
Born February 1971 (55)
Officer history (3 former)
2 August 2018
Resigned Jaconelli, Angelo as Secretary
31 August 2002
Appointed Rodenby, Bryan as Director
12 August 2002
Appointed Carter, Anthony as Director
12 August 2002
Appointed Jaconelli, Angelo as Director
12 August 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
12 August 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
12 August 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 August 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 August 2002
Appointed Jaconelli, Angelo as Secretary

Ownership 3 active

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

Anthony Carter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1961 (65)
Angelo Jaconelli
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Bryan Rodenby
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£194,729
Employees
5
Debt Ratio
34%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £300,649 £325,423 £286,165 £249,408 £294,864 £243,221 £194,729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,051£147,995£145,245£141,140£142,374£144,912£145,576
Current Assets£150,108£217,334£279,249£207,657£255,976£269,588£282,934
Creditors (< 1 year)£101,430£122,108£129,630£99,389£112,185£89,077£127,861
Net Current Assets£48,678£95,226£149,619£108,268£143,791£180,511£155,073
Net Assets£194,729£243,221£294,864£249,408£286,165£325,423£300,649
Shareholder Funds£194,729£243,221£294,864£249,408£286,165£325,423£300,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026
28 May 2026Micro company accounts31 August 2025
15 August 2025Confirmation statement with no updates15 August 2025
23 May 2025Micro company accounts31 August 2024
15 August 2024Confirmation statement with no updates15 August 2024
Show all recent filings

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