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TT AUTOMOTIVE ELECTRONICS LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 01808038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- HARROW, Stephen Giles
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Company secretaries
- JEER-MARAJO, Sharan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-04-11
- Age Of Company 1984-04-11 40 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tt Electronics Group Holdings Limited
- Tt Electronics Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AB AUTOMOTIVE ELECTRONICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
✓
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TT AUTOMOTIVE ELECTRONICS LIMITED Company Description
- TT AUTOMOTIVE ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 01808038. Its current trading status is "live". It was registered 1984-04-11. It was previously called AB AUTOMOTIVE ELECTRONICS LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Fourth Floor St Andrews House .
Get TT AUTOMOTIVE ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Automotive Electronics Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1984-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01808038#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01808038#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01808038#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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appoint-person-director-company-with-name (2013-04-30) - AP01
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accounts-with-accounts-type-full (2013-06-24) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2010-01-29) - TM01
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keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-08) - AD03
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legacy (2009-01-09) - 363a
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legacy (2007-01-05) - 288a
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legacy (2005-05-17) - 288a
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2000-12-22) - 363a
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legacy (1999-05-21) - 287
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keyboard_arrow_right 1997
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legacy (1997-12-22) - 363a
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accounts-with-accounts-type-full (1996-06-07) - AA
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legacy (1996-07-24) - 288
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accounts-with-accounts-type-full (1995-06-15) - AA
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legacy (1995-07-12) - 288
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legacy (1995-08-21) - 288
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legacy (1995-05-15) - 288
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legacy (1995-12-28) - 363x
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legacy (1995-11-13) - 287
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keyboard_arrow_right 1994
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legacy (1994-02-28) - 88(2)R
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legacy (1994-01-17) - 287
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legacy (1994-02-26) - 288
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resolution (1994-02-28) - RESOLUTIONS
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legacy (1994-02-28) - 123
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legacy (1994-04-30) - 403a
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accounts-with-accounts-type-full (1994-06-17) - AA
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legacy (1994-12-21) - 363x
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keyboard_arrow_right 1993
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legacy (1993-01-12) - 363s
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legacy (1993-01-12) - 288
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legacy (1993-03-17) - 288
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accounts-with-accounts-type-full (1993-04-19) - AA
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legacy (1993-06-18) - 225(1)
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auditors-resignation-company (1993-12-01) - AUD
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legacy (1993-12-22) - 288
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legacy (1993-12-22) - 363s
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 363b
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legacy (1992-04-08) - 288
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legacy (1992-11-10) - 288
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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legacy (1991-07-22) - 288
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legacy (1991-07-17) - 395
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legacy (1991-01-28) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-25) - AA
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legacy (1990-01-18) - 363
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legacy (1990-03-07) - 288
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legacy (1990-10-29) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-31) - AA
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legacy (1989-02-04) - 363
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keyboard_arrow_right 1988
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legacy (1988-09-13) - 288
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accounts-with-accounts-type-full (1988-04-26) - AA
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legacy (1988-02-03) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-22) - AA
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legacy (1987-01-28) - 363
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accounts-with-accounts-type-full (1986-07-22) - AA
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keyboard_arrow_right 1984
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miscellaneous (1984-04-11) - MISC
