AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
01518303 · Active · Ltd · 45 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
01518303Active· Ltd· England Wales· 1980-09-22Incorporated 1980-09-22Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- CHASE, Jennifer Marianne Alison· DirectorResigned 2026-04-30
- JEER-MARAJO, Sharan· SecretaryAppointed 2023-06-30
- BUCKLEY, Ian· DirectorAppointed 2023-06-30
- BOARDMAN, Lynton David· SecretaryResigned 2023-06-30
JEER-MARAJO, Sharan
Secretary
- Appointed
- 2023-06-30
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BUCKLEY, Ian
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HARROW, Stephen Giles
Director
- Appointed
- 2019-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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BOARDMAN, Lynton David
Secretary
- Appointed
- 2013-01-30
- Resigned
- 2023-06-30
- Nationality
- British
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ELIAS, Andrew David
Secretary
- Appointed
- —
- Resigned
- 1993-03-19
- Nationality
- British
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LEIGH, Martin Graham
Secretary
- Appointed
- 1993-03-19
- Resigned
- 2006-12-01
- Nationality
- British
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SHARP, Wendy Jill
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2013-01-30
- Nationality
- British
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ARMSTRONG, James Wellwood
Director
- Appointed
- 1997-03-04
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 01/1948
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BOARDMAN, Lynton David
Director
- Appointed
- 2013-02-14
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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CHASE, Jennifer Marianne Alison
Director
- Appointed
- 2022-12-01
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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CLARK, Robert Neil George
Director
- Appointed
- 2019-07-10
- Resigned
- 2022-06-08
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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CORKE, Philip John
Director
- Appointed
- 1997-03-04
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 01/1955
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COUCHMAN, Thomas Charles
Director
- Appointed
- 2022-06-08
- Resigned
- 2022-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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CROWE, David Edward Aubrey
Director
- Appointed
- 1997-03-04
- Resigned
- 2000-05-01
- Nationality
- British
- Born
- 08/1939
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DASANI, Shatish Damodar
Director
- Appointed
- 2008-08-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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EKE, Michael Ronald
Director
- Appointed
- 1993-03-19
- Resigned
- 1996-05-02
- Nationality
- British
- Born
- 05/1945
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ENTWISTLE, Graham Michael
Director
- Appointed
- 1997-03-04
- Resigned
- 1997-12-02
- Nationality
- British
- Born
- 08/1950
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FELBECK, Paul
Director
- Appointed
- 2000-05-01
- Resigned
- 2013-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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JEWELL, Christopher Adrian
Director
- Appointed
- 2016-01-11
- Resigned
- 2019-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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LEIGH, Martin Graham
Director
- Appointed
- 1993-03-19
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 11/1944
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MATTHEWS, David Paul
Director
- Appointed
- 2006-12-01
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1949
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NEWMAN, John Watson
Director
- Appointed
- 1997-03-04
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1945
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PHILLIPS, Peter John, Sir
Director
- Appointed
- —
- Resigned
- 1993-03-16
- Nationality
- British
- Born
- 06/1930
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ROBERTS, Timothy Hal
Director
- Appointed
- 2010-07-20
- Resigned
- 2019-07-10
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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RYDER, Paul Jeffrey
Director
- Appointed
- —
- Resigned
- 1993-03-19
- Nationality
- British
- Born
- 02/1946
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SHARP, John William Edward
Director
- Appointed
- —
- Resigned
- 1993-11-16
- Nationality
- British
- Born
- 05/1936
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SHARP, Wendy Jill
Director
- Appointed
- 2006-12-01
- Resigned
- 2013-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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STYNES, John
Director
- Appointed
- 2015-01-01
- Resigned
- 2016-01-06
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1971
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VOHRA, Sameet
Director
- Appointed
- 2010-04-07
- Resigned
- 2013-04-23
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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WEAVER, Roderick William
Director
- Appointed
- 1996-05-02
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 04/1950
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