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Aumovio UK Limited

Aumovio UK Limited is an active company incorporated on 10 April 1970 with the registered office located in Birmingham, West Midlands. Aumovio UK Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00976731
Private limited company
Age
55 years
Incorporated 10 April 1970
Size
Micro
Turnover is under £1M
Under 10 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 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
36 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Mar 1971
Director • Head Of Bu Controlling CVS • German • Lives in Germany • Born in Feb 1971
Director • Finnish • Lives in England • Born in Oct 1963
Director • Vice President • French,canadian • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aumovio Trading UK Limited
Mark Ralph Langshaw, John Nygard, and 1 more are mutual people.
Active
Aumovio Holdings UK Limited
John Nygard, Gravitas Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aumovio Solutions UK Limited
John Nygard, Gravitas Company Secretarial Services Limited, 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 (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£20.39M
Increased by £795K (+4%)
Total Liabilities
-£14K
Increased by £4K (+40%)
Net Assets
£20.37M
Increased by £791K (+4%)
Debt Ratio (%)
0%
Increased by 0.02% (+35%)
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
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
John Nygard Appointed
1 Month Ago on 11 Sep 2025
Harald Stuhlmann Resigned
1 Month Ago on 11 Sep 2025
Mark Ralph Langshaw Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Frank Volker Staiger Resigned
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
11 Months Ago on 19 Nov 2024
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Documents
Resolutions
Submitted on 5 Nov 2025
Confirmation statement made on 3 November 2025 with updates
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
Certificate of change of name
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of John Nygard as a director on 11 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Harald Stuhlmann as a director on 11 September 2025
Submitted on 30 Sep 2025
Appointment of Mark Ralph Langshaw as a director on 19 June 2025
Submitted on 3 Sep 2025
Termination of appointment of Frank Volker Staiger as a director on 25 November 2024
Submitted on 7 Jul 2025
Repayment History
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