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Aumovio Holdings UK Limited

Aumovio Holdings UK Limited is an active company incorporated on 27 November 2000 with the registered office located in Birmingham, West Midlands. Aumovio Holdings UK Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04114756
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Aumovio Holdings UK Limited
Contact Update Details
Address
36 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Ralph Langshaw
Director • Director • British • Lives in Wales • Born in Mar 1971
Paul Jonathan Jennings
Director • General Manager • British • Lives in UK • Born in Apr 1965
John Nygard
Director • Finnish • Lives in England • Born in Oct 1963
Peter Jakob Wagner
Director • Agricultural Engineer • German • Lives in Germany • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aumovio Trading 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£16.28M
Increased by £569K (+4%)
Total Liabilities
-£14K
Increased by £2K (+17%)
Net Assets
£16.27M
Increased by £567K (+4%)
Debt Ratio (%)
0%
Increased by 0.01% (+13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Aumovio Se (PSC) Appointed
1 Month Ago on 18 Sep 2025
Continental Ag (PSC) Resigned
1 Month Ago on 17 Sep 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 21 May 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Peter Jakob Wagner Resigned
10 Months Ago on 31 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Cessation of Continental Ag as a person with significant control on 17 September 2025
Submitted on 4 Nov 2025
Notification of Aumovio Se as a person with significant control on 18 September 2025
Submitted on 4 Nov 2025
Certificate of change of name
Submitted on 3 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 11 Jul 2025
Memorandum and Articles of Association
Submitted on 11 Jul 2025
Appointment of John Nygard as a director on 19 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Paul Jonathan Jennings 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
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Repayment History
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