AUMA ACTUATORS LIMITED

Key Data

Status

Active

Company No.

01012852

Incorporation date

01/06/1971

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

01/05/2026

Appointment of Mr Marc Schmidt as a director on 2026-05-01

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01/05/2026

Appointment of Mr Christopher Johannes Peter Neubauer as a director on 2026-05-01

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01/05/2026

Termination of appointment of Ferdinand Maria Dirnhofer as a director on 2026-05-01

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09/01/2026

Director's details changed for Ferdinand Dirnhofer on 2026-01-09

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09/01/2026

Confirmation statement made on 2025-12-31 with no updates

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24/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

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15/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

13/03/2023

Appointment of Ferdinand Dirnhofer as a director on 2023-03-01

View PDF (2 pages)

10/03/2023

Termination of appointment of Mirko Pannwitz as a director on 2023-02-28

View PDF (1 pages)

17/01/2023

Appointment of Mirko Pannwitz as a director on 2022-12-12

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

04/01/2023

Termination of appointment of Ferdinand Dirnhofer as a director on 2022-12-12

View PDF (1 pages)

24/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

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05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

21/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Notification of Auma Armaturenantreibe Gmbh as a person with significant control on 2019-07-04

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07/01/2020

Cessation of Matthias Paul Dinse as a person with significant control on 2019-07-04

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07/01/2020

Cessation of Paul Leyshon Hopkins as a person with significant control on 2019-07-05

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07/01/2020

Notification of Paul Leyshon Hopkins as a person with significant control on 2019-07-05

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18/07/2019

Termination of appointment of Matthias Paul Dinse as a director on 2019-07-04

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23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

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24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

15/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

27/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

27/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

21/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

24/06/2013

Termination of appointment of Susan Wilson as a secretary

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17/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/09/2011

Termination of appointment of Ian Sully as a director

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15/09/2011

Appointment of Paul Leyshon Hopkins as a director

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25/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2011

Director's details changed for Mr Matthias Paul Dinse on 2010-12-31

View PDF (2 pages)

07/09/2010

Appointment of Ferdinand Dirnhofer as a director

View PDF (5 pages)

08/06/2010

Registered office address changed from Britannia Way Clevedon Avon BS21 6QH on 2010-06-08

View PDF (1 pages)

24/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/01/2010

Secretary's details changed for Susan Elizabeth Wilson on 2009-12-31

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Director's details changed for Matthias Paul Dinse on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Ian David Sully on 2009-12-31

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27/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

06/02/2009

Return made up to 31/12/08; no change of members

View PDF (6 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

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25/01/2008

Return made up to 31/12/07; no change of members

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01/06/2007

Accounts for a small company made up to 2006-12-31

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27/01/2007

Return made up to 31/12/06; full list of members

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31/05/2006

Accounts for a small company made up to 2005-12-31

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23/01/2006

Return made up to 31/12/05; full list of members

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29/04/2005

Accounts for a small company made up to 2004-12-31

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28/01/2005

Return made up to 31/12/04; full list of members

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20/05/2004

Accounts for a small company made up to 2003-12-31

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28/01/2004

Return made up to 31/12/03; full list of members

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23/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

28/01/2003

Return made up to 31/12/02; full list of members

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23/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

21/01/2001

Return made up to 31/12/00; full list of members

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04/05/2000

Accounts for a small company made up to 1999-12-31

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11/01/2000

Return made up to 31/12/99; full list of members

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11/06/1999

Accounts for a small company made up to 1998-12-31

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22/01/1999

Return made up to 31/12/98; full list of members

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29/04/1998

Accounts for a small company made up to 1997-12-31

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16/01/1998

Return made up to 31/12/97; no change of members

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23/05/1997

Auditor's resignation

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27/04/1997

Accounts for a small company made up to 1996-12-31

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13/02/1997

Ad 23/12/93--------- £ si 35000@1

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13/02/1997

Nc inc already adjusted 23/12/93

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12/02/1997

Resolutions

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12/02/1997

Resolutions

View PDF (19 pages)

12/02/1997

Resolutions

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10/02/1997

New secretary appointed

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10/02/1997

Director resigned

View PDF (1 pages)

13/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

24/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/05/1995

Director resigned

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09/05/1995

Accounts for a small company made up to 1994-12-31

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23/03/1995

Return made up to 31/12/94; full list of members

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12/09/1994

Accounts for a small company made up to 1993-12-31

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12/01/1994

Return made up to 31/12/93; no change of members

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07/06/1993

Director resigned;new director appointed

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07/06/1993

Accounts for a small company made up to 1992-12-31

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18/01/1993

Return made up to 31/12/92; full list of members

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23/09/1992

Accounts for a small company made up to 1991-12-31

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08/05/1992

Return made up to 31/12/91; no change of members

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23/09/1991

Registered office changed on 23/09/91 from: unit 5 hither green clevedon avon BS21 6XT

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02/09/1991

Accounts for a small company made up to 1990-12-31

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18/04/1991

Return made up to 31/12/90; no change of members

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14/01/1991

Accounts for a small company made up to 1989-12-31

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14/01/1991

Accounts for a small company made up to 1988-06-30

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23/03/1990

New secretary appointed

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30/01/1990

Return made up to 31/12/89; full list of members

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31/07/1989

Accounts for a small company made up to 1988-12-31

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13/02/1989

Return made up to 31/12/88; full list of members

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08/12/1988

Accounting reference date shortened from 30/06 to 31/12

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07/03/1988

Full accounts made up to 1987-06-30

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04/02/1988

Return made up to 30/11/87; full list of members; amend

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04/02/1988

Return made up to 31/12/86; full list of members

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03/03/1987

Return made up to 21/01/87; full list of members

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04/02/1987

Full accounts made up to 1986-06-30

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08/08/1986

Return made up to 31/12/85; full list of members

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10/07/1986

Secretary resigned;new secretary appointed

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hopkins, Paul Leyshon	Director	05/09/2011 - Present	-
Dirnhofer, Ferdinand	Director	01/09/2010 - 12/12/2022	-
Dirnhofer, Ferdinand	Director	01/03/2023 - Present	-
Pannwitz, Mirko	Director	12/12/2022 - 28/02/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About AUMA ACTUATORS LIMITED

AUMA ACTUATORS LIMITED is an(a) Active company incorporated on 01/06/1971 with the registered office located at Generation House Yeo Bank 3, Kenn Road, Clevedon, North Somerset BS21 6TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUMA ACTUATORS LIMITED?

AUMA ACTUATORS LIMITED is currently Active. It was registered on 01/06/1971 .

Where is AUMA ACTUATORS LIMITED located?

AUMA ACTUATORS LIMITED is registered at Generation House Yeo Bank 3, Kenn Road, Clevedon, North Somerset BS21 6TH.

What does AUMA ACTUATORS LIMITED do?

AUMA ACTUATORS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AUMA ACTUATORS LIMITED?

The latest filing was on 01/05/2026: Appointment of Mr Marc Schmidt as a director on 2026-05-01.