AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

01518303
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
A

AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED

01518303

Activities of head offices

Founded 22 Sept 1980 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

A.B. ELECTRONICS PENSIONS NOMINEES LIMITED 22 Sept 1980 — 25 Jul 1990
Accounts Submitted 31 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 8 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £2M £15K 2024 year on year
Total assets £3M £15K 2024 year on year
Total Liabilities £623K £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Full company profile for AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED (01518303), an active company based in United Kingdom. Incorporated 22 Sept 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£80.00k

Decreased by £15.00k (-16%)

Net Assets

£2.32M

Decreased by £15.00k (-1%)

Total Liabilities

£623.00k

Turnover

N/A

Employees

N/A

Debt Ratio

21%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tt Electronics Plc
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tt Electronics Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tt Electronics Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TT ELECTRONICS PLC united kingdom
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
3 Jun 2026Persons With Significant ControlChange to Tt Electronics Plc as a person with significant control on 26 May 2026
31 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
31 May 2026AccountsAnnual accounts filed
31 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
4 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jun 2026 Persons With Significant Control

Change to Tt Electronics Plc as a person with significant control on 26 May 2026

31 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

31 May 2026 Accounts

Annual accounts filed

31 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 4 Jun 2026

Change to Tt Electronics Plc as a person with significant control on 26 May 2026

3 weeks ago on 3 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 months ago on 31 May 2026

Annual accounts filed

1 months ago on 31 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 months ago on 31 May 2026