AUTO ELECTRONIC SYSTEMS LIMITED
ILFORD MASTER TUNE (UK) LIMITED

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Company number 02551476
Status Active
Incorporation Date 24 October 1990
Company Type Private Limited Company
Address 69 CAMPBELL AVENUE, BARKINGSIDE, ILFORD, ESSEX, IG6 1EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of AUTO ELECTRONIC SYSTEMS LIMITED are www.autoelectronicsystems.co.uk, and www.auto-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Auto Electronic Systems Limited is a Private Limited Company. The company registration number is 02551476. Auto Electronic Systems Limited has been working since 24 October 1990. The present status of the company is Active. The registered address of Auto Electronic Systems Limited is 69 Campbell Avenue Barkingside Ilford Essex Ig6 1eb. . MAHONEY, Karen is a Secretary of the company. MAHONEY, Thomas is a Director of the company. Secretary MAHONEY, Arthur Patrick has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MAHONEY, Karen
Appointed Date: 02 July 2008

Director
MAHONEY, Thomas

63 years old

Resigned Directors

Secretary
MAHONEY, Arthur Patrick
Resigned: 02 July 2008

Persons With Significant Control

Mrs Karon Mahoney
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Mahoney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO ELECTRONIC SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 23 October 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
03 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100

...
... and 58 more events
25 Feb 1991
Registered office changed on 25/02/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

25 Feb 1991
New director appointed

25 Feb 1991
Secretary resigned

25 Feb 1991
Accounting reference date notified as 31/01

24 Oct 1990
Incorporation