AUTO ELECTRONIC SYSTEMS LIMITED
AUTO ELECTRONIC SYSTEMS LIMITED is an active private limited company, incorporated on 24 October 1990. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Campbell Avenue, Ilford. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AUTO ELECTRONIC SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02551476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/1990 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 69 CAMPBELL AVENUE |
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Address Line 2 | BARKINGSIDE |
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Post Town | ILFORD |
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County | ESSEX |
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Postcode | IG6 1EB |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 20/11/2016 |
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Last Made Up Date | 23/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
AUTO ELECTRONIC SYSTEMS LIMITED
Directors
(The company's officers)
THOMAS MAHONEY
(~61 year old British national)
69 CAMPBELL AVENUE, BARKINGSIDE, ILFORD, ESSEX, IG6 1EB
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/10/1991
MRS KAREN LYNN MAHONEY
(~53 year old British national)
69 CAMPBELL AVENUE, BARKINGSIDE, ILFORD, ESSEX, IG6 1EB
- Current Secretary
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 02/07/2008
Shareholders
(Persons of Significant Control)
Mrs Karen Lynn Mahoney
(~53 year old British national)
69 Campbell Avenue, Barkingside, Ilford, Essex, IG6 1EB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Thomas Mahoney
(~61 year old British national)
69 Campbell Avenue, Barkingside, Ilford, Essex, IG6 1EB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AUTO ELECTRONIC SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG6 1EB.
Map of AUTO ELECTRONIC SYSTEMS LIMITED at local scale
Map of AUTO ELECTRONIC SYSTEMS LIMITED at district scale
More Companies in IG6 1EB
Other companies with registered offices in IG6 1EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)