AUMOVIO HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

04114756

Incorporation date

27/11/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2000)

04/11/2025

Cessation of Continental Ag as a person with significant control on 2025-09-17

View PDF (1 pages)

04/11/2025

Notification of Aumovio Se as a person with significant control on 2025-09-18

View PDF (2 pages)

04/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (4 pages)

03/11/2025

Certificate of change of name

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/07/2025

Memorandum and Articles of Association

View PDF (13 pages)

11/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Termination of appointment of Paul Jonathan Jennings as a director on 2025-06-19

View PDF (1 pages)

07/07/2025

Termination of appointment of Peter Jakob Wagner as a director on 2024-12-31

View PDF (1 pages)

07/07/2025

Appointment of Mark Ralph Langshaw as a director on 2025-06-19

View PDF (2 pages)

07/07/2025

Appointment of John Nygard as a director on 2025-06-19

View PDF (2 pages)

21/05/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (4 pages)

04/12/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

08/09/2023

Amended full accounts made up to 2021-12-31

View PDF (21 pages)

29/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

14/07/2022

Auditor's resignation

View PDF (1 pages)

08/07/2022

Amended accounts for a small company made up to 2020-12-31

View PDF (21 pages)

01/07/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

29/07/2021

Amended full accounts made up to 2019-12-31

View PDF (21 pages)

22/07/2021

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

22/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/12/2019

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

View PDF (16 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

17/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

21/03/2018

Register(s) moved to registered inspection location One New Change London EC4M 9AF

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

21/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

21/03/2016

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2016-03-18

View PDF (1 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (14 pages)

15/12/2014

Miscellaneous

View PDF (2 pages)

28/10/2014

Registered office address changed from The Broadlands 120 Holford Drive Holford Birmingham B6 7UG to 36 Gravelly Industrial Park Birmingham West Midlands B24 8TA on 2014-10-28

View PDF (2 pages)

14/10/2014

Director's details changed for Peter Jakob Wagner on 2014-10-06

View PDF (3 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/09/2014

Termination of appointment of Helmut Wihelm Ernst as a director on 2014-06-30

View PDF (2 pages)

12/09/2014

Appointment of Peter Jakob Wagner as a director on 2014-08-28

View PDF (3 pages)

21/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (14 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

18/07/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (4 pages)

22/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (14 pages)

13/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (14 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

06/05/2011

Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03

View PDF (3 pages)

05/05/2011

Register inspection address has been changed from 110 Cannon Street London EC4N 6AR

View PDF (2 pages)

22/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (14 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/07/2010

Resolutions

View PDF (6 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (14 pages)

11/12/2009

Appointment of Helmut Wihelm Ernst as a director

View PDF (3 pages)

11/12/2009

Termination of appointment of Jean Nozeran as a director

View PDF (2 pages)

10/12/2009

Appointment of Paul Jonathan Jennings as a director

View PDF (3 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (2 pages)

03/06/2009

Return made up to 18/03/09; full list of members

View PDF (5 pages)

09/05/2009

Location of register of members

View PDF (1 pages)

09/05/2009

Secretary appointed gravitas company secretarial services LIMITED

View PDF (2 pages)

13/04/2009

Full accounts made up to 2007-09-30

View PDF (11 pages)

23/07/2008

Appointment terminated director neil homans

View PDF (1 pages)

15/05/2008

Director's change of particulars / jean nozeran / 25/04/2008

View PDF (1 pages)

15/05/2008

Director's change of particulars / jean nozeran / 25/04/2008

View PDF (1 pages)

09/04/2008

Appointment terminated director barry glew

View PDF (1 pages)

26/03/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Memorandum and Articles of Association

View PDF (10 pages)

04/03/2008

Memorandum and Articles of Association

View PDF (3 pages)

21/02/2008

Certificate of change of name

View PDF (2 pages)

21/02/2008

Certificate of change of name

View PDF (0 pages)

15/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

05/10/2007

Director resigned

View PDF (1 pages)

10/08/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

28/03/2007

Location of register of members

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (3 pages)

28/07/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

29/03/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

12/12/2005

Return made up to 27/11/05; full list of members

View PDF (5 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (0 pages)

20/04/2005

Resolutions

View PDF (1 pages)

23/03/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

06/12/2004

Return made up to 27/11/04; full list of members

View PDF (5 pages)

13/08/2004

New secretary appointed

View PDF (2 pages)

13/08/2004

Secretary resigned

View PDF (1 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

28/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

08/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

03/02/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

29/07/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

28/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

15/02/2001

Registered office changed on 15/02/01 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2001

Certificate of change of name

View PDF (2 pages)

10/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

22/12/2000

Director resigned

View PDF (1 pages)

22/12/2000

Registered office changed on 22/12/00 from: 83 leonard street, london, EC2A 4QS

View PDF (1 pages)

22/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2000

New director appointed

View PDF (2 pages)

27/11/2000

Incorporation

View PDF (10 pages)

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

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

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)

2021
0
15.04M
-
0.00
0.00
-

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
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2009 - Present	176
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	27/11/2000 - 12/12/2000	1005
Glew, Barry James	Director	01/06/2004 - 31/03/2008	8
Wood, Alan John	Director	20/12/2006 - 01/10/2007	23
Borghoff, Thomas, Doctor	Director	06/02/2001 - 01/06/2004	4

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 AUMOVIO HOLDINGS UK LIMITED

AUMOVIO HOLDINGS UK LIMITED is an(a) Active company incorporated on 27/11/2000 with the registered office located at 36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA. There are currently 3 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 AUMOVIO HOLDINGS UK LIMITED?

AUMOVIO HOLDINGS UK LIMITED is currently Active. It was registered on 27/11/2000 .

Where is AUMOVIO HOLDINGS UK LIMITED located?

AUMOVIO HOLDINGS UK LIMITED is registered at 36 Gravelly Industrial Park, Birmingham, West Midlands B24 8TA.

What does AUMOVIO HOLDINGS UK LIMITED do?

AUMOVIO HOLDINGS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AUMOVIO HOLDINGS UK LIMITED?

The latest filing was on 04/11/2025: Cessation of Continental Ag as a person with significant control on 2025-09-17.