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Aumovio Trading UK Limited

Aumovio Trading UK Limited is an active company incorporated on 7 November 1969 with the registered office located in Birmingham, West Midlands. Aumovio Trading UK Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00965702
Private limited company
Age
56 years
Incorporated 7 November 1969
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 November 2025 (2 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
36 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TA
Same address for the past 7 years
Telephone
02476458064
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Mar 1971
Director • General Manager • British • Lives in UK • Born in Apr 1965
Director • Finnish • Lives in England • Born in Oct 1963
Director • Agricultural Engineer • German • Lives in Germany • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Aumovio Holdings UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 3 more are mutual people.
Active
Aumovio Solutions UK Limited
Gravitas Company Secretarial Services Limited, Paul Jonathan Jennings, and 2 more are mutual people.
Active
Aumovio UK Limited
Gravitas Company Secretarial Services Limited, John Nygard, and 1 more are mutual people.
Active
Aumovio Systems UK Limited
Gravitas Company Secretarial Services Limited and Mark Ralph Langshaw are mutual people.
Active
Vitesco Technologies UK Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Opengamma Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Automold Limited
Mark Ralph Langshaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17K
Increased by £15K (+750%)
Turnover
£33.8M
Increased by £120K (0%)
Employees
169
Decreased by 11 (-6%)
Total Assets
£27.54M
Increased by £2.19M (+9%)
Total Liabilities
-£78.67M
Increased by £11.9M (+18%)
Net Assets
-£51.12M
Decreased by £9.71M (+23%)
Debt Ratio (%)
286%
Increased by 22.26% (+8%)
Latest Activity
Confirmation Submitted
2 Days Ago on 3 Nov 2025
Continental Automotive Holdings Uk Limited (PSC) Details Changed
2 Days Ago on 3 Nov 2025
John Nygard Appointed
4 Months Ago on 19 Jun 2025
Mark Ralph Langshaw Appointed
4 Months Ago on 19 Jun 2025
Paul Jonathan Jennings Resigned
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Peter Jakob Wagner Resigned
10 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 5 Jun 2024
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Documents
Certificate of change of name
Submitted on 3 Nov 2025
Change of details for Continental Automotive Holdings Uk Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 3 November 2025 with updates
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Termination of appointment of Paul Jonathan Jennings as a director on 19 June 2025
Submitted on 7 Jul 2025
Appointment of John Nygard as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Peter Jakob Wagner as a director on 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mark Ralph Langshaw as a director on 19 June 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 2 Jun 2025
Repayment History
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