| Company Name | Auto Electronic Systems Limited |
|---|---|
| Director | Thomas Mahoney |
| Company Status | Active |
| Company Number | 02551476 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1990(33 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Thomas Mahoney |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
| Secretary Name | Mrs Karen Lynn Mahoney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2008(17 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
| Secretary Name | Arthur Patrick Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(1 year after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 02 July 2008) |
| Role | Company Director |
| Correspondence Address | 10 Roycroft Close South Woodford London E18 1DZ |
Contact
| Website | lostcarkeys.co.uk |
|---|---|
| Telephone | 07 836222213 |
| Telephone region | Mobile |
Location
| Registered Address | 69 Campbell Avenue Barkingside Ilford Essex IG6 1EB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karon Mahoney 50.00% Ordinary |
|---|---|
| 50 at £1 | Thomas Mahoney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,999 |
| Cash | £92,851 |
| Current Liabilities | £56,209 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
|---|---|
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
| 25 January 2023 | Statement of capital following an allotment of shares on 5 January 2021
|
| 16 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 23 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 November 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 4 June 2019 | Change of details for Mrs Karen Mahoney as a person with significant control on 31 October 2016 (2 pages) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 20 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 13 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 13 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 October 2010 | Director's details changed for Thomas Mahoney on 1 January 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Mrs Karen Mahoney on 1 January 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Mrs Karen Mahoney on 1 January 2010 (1 page) |
| 25 October 2010 | Secretary's details changed for Mrs Karen Mahoney on 1 January 2010 (1 page) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Thomas Mahoney on 1 January 2010 (2 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Director's details changed for Thomas Mahoney on 1 January 2010 (2 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 October 2009 | Director's details changed for Thomas Mahoney on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 28 October 2009 | Director's details changed for Thomas Mahoney on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Thomas Mahoney on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 23 October 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 4 July 2008 | Appointment terminated secretary arthur mahoney (1 page) |
| 4 July 2008 | Secretary appointed mrs karen mahoney (1 page) |
| 4 July 2008 | Appointment terminated secretary arthur mahoney (1 page) |
| 4 July 2008 | Secretary appointed mrs karen mahoney (1 page) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 27 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 27 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 7 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 9 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 1 June 2004 | Registered office changed on 01/06/04 from: well cottage danes way pilgrims hatch brentwood essex CM15 9JS (1 page) |
| 1 June 2004 | Registered office changed on 01/06/04 from: well cottage danes way pilgrims hatch brentwood essex CM15 9JS (1 page) |
| 31 January 2004 | Return made up to 24/10/02; full list of members (6 pages) |
| 31 January 2004 | Return made up to 24/10/02; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 10 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 18 January 2002 | Company name changed master tune (uk) LIMITED\certificate issued on 18/01/02 (2 pages) |
| 18 January 2002 | Company name changed master tune (uk) LIMITED\certificate issued on 18/01/02 (2 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 November 2000 | Return made up to 24/10/00; full list of members
|
| 7 November 2000 | Return made up to 24/10/00; full list of members
|
| 9 May 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 9 May 2000 | Return made up to 24/10/99; full list of members (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 19 December 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 31 January 1999 | Return made up to 24/10/97; full list of members (5 pages) |
| 31 January 1999 | Return made up to 24/10/98; full list of members (5 pages) |
| 31 January 1999 | Return made up to 24/10/98; full list of members (5 pages) |
| 31 January 1999 | Return made up to 24/10/97; full list of members (5 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 97 uplands road woodford bridge essex IG8 8JP (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: 97 uplands road woodford bridge essex IG8 8JP (1 page) |
| 6 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 4 February 1998 | Return made up to 24/10/96; full list of members (5 pages) |
| 4 February 1998 | Return made up to 24/10/96; full list of members (5 pages) |
| 24 October 1997 | Return made up to 24/10/95; full list of members (5 pages) |
| 24 October 1997 | Return made up to 24/10/95; full list of members (5 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 30 July 1996 | Return made up to 24/10/94; full list of members (6 pages) |
| 30 July 1996 | Return made up to 24/10/94; full list of members (6 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (6 pages) |
| 5 December 1995 | Full accounts made up to 31 January 1995 (6 pages) |