AUMOVIO SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

00700225

Incorporation date

04/08/1961

Size

Full

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1961)

03/11/2025

Certificate of change of name

View PDF (3 pages)

03/11/2025

Change of details for Cas Uk Holding Limited as a person with significant control on 2025-11-03

View PDF (2 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with updates

View PDF (4 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

23/12/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

29/11/2023

Appointment of Dominik Hiss as a director on 2023-11-28

View PDF (2 pages)

15/11/2023

Termination of appointment of Stephan Heinrich Oberthür as a director on 2023-10-01

View PDF (1 pages)

31/10/2023

Director's details changed for Mark Ralph Langshaw on 2013-12-17

View PDF (2 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

14/12/2021

Full accounts made up to 2020-12-31

View PDF (40 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (42 pages)

27/11/2020

Appointment of Stephan Heinrich Oberthür as a director on 2020-11-25

View PDF (2 pages)

26/11/2020

Termination of appointment of Michaela Anita Bucher as a director on 2020-11-25

View PDF (1 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

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

View PDF (1 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

27/03/2017

Appointment of Michaela Anita Bucher as a director on 2017-03-17

View PDF (2 pages)

10/11/2016

Termination of appointment of Thomas Greth as a director on 2016-09-30

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

08/05/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (15 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (33 pages)

08/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (15 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (16 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

10/06/2013

All of the property or undertaking has been released from charge 5

View PDF (3 pages)

10/06/2013

All of the property or undertaking has been released from charge 2

View PDF (3 pages)

10/06/2013

All of the property or undertaking has been released from charge 3

View PDF (3 pages)

10/06/2013

All of the property or undertaking has been released from charge 4

View PDF (3 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)

05/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (15 pages)

04/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

06/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (15 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (31 pages)

05/05/2011

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)

17/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (15 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

20/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

14/09/2010

Resolutions

View PDF (5 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

12/07/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (24 pages)

08/07/2010

Resolutions

View PDF (5 pages)

26/04/2010

Resolutions

View PDF (5 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

12/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

03/11/2009

Appointment of Claire Sexton as a director

View PDF (3 pages)

05/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

05/10/2009

Register inspection address has been changed

View PDF (2 pages)

08/07/2009

Director appointed thomas greth

View PDF (3 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Secretary appointed gravitas company secretarial services LIMITED

View PDF (3 pages)

01/05/2009

Appointment terminated secretary simon rowland

View PDF (2 pages)

14/04/2009

Appointment terminated director david hughes

View PDF (1 pages)

14/04/2009

Appointment terminated director mark dando

View PDF (1 pages)

16/03/2009

Appointment terminated director david shyne

View PDF (1 pages)

15/01/2009

Appointment terminated director thomas whyatt

View PDF (1 pages)

27/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

10/09/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

08/09/2008

Appointment terminated director kerry diamond

View PDF (1 pages)

07/04/2008

Appointment terminated director david bassett

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

09/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

18/10/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

13/02/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (10 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

25/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

13/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

16/07/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/02/2004

Director resigned

View PDF (1 pages)

14/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

29/09/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/06/2002

Auditor's resignation

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

17/10/2001

Return made up to 30/09/01; full list of members

View PDF (10 pages)

21/09/2001

Director resigned

View PDF (1 pages)

21/09/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

12/02/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

12/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (20 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

03/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

23/11/1998

Registered office changed on 23/11/98 from: c/o itt industries LIMITED, jays close viables estate, basingstoke, hants, RG22 4BW

View PDF (1 pages)

22/10/1998

Certificate of change of name

View PDF (2 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

09/10/1998

Ad 25/09/98--------- £ si 5000000@1=5000000 £ ic 3100000/8100000

View PDF (2 pages)

09/10/1998

£ nc 3100000/8100000 25/09/98

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

09/10/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Director resigned

View PDF (1 pages)

17/09/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (19 pages)

27/10/1997

Return made up to 30/09/97; full list of members

View PDF (10 pages)

17/09/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

19/11/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

14/11/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

24/10/1996

Return made up to 30/09/96; full list of members

View PDF (10 pages)

11/09/1996

Director resigned

View PDF (1 pages)

12/12/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

25/10/1995

Return made up to 30/09/95; no change of members

View PDF (12 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

11/10/1995

Delivery ext'd 3 mth 31/12/94

View PDF (2 pages)

20/02/1995

New director appointed

View PDF (0 pages)

20/01/1995

Certificate of change of name

View PDF (2 pages)

20/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

25/11/1994

Full accounts made up to 1993-12-31

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31/10/1994

Return made up to 30/09/94; full list of members

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13/10/1994

Delivery ext'd 3 mth 31/12/93

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11/07/1994

New director appointed

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11/07/1994

New director appointed

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19/01/1994

Full accounts made up to 1992-12-31

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10/01/1994

Director resigned

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10/01/1994

Director resigned

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31/10/1993

Delivery ext'd 3 mth 31/12/92

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25/10/1993

New director appointed

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13/10/1993

Return made up to 30/09/93; full list of members

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24/06/1993

New director appointed

View PDF (0 pages)

26/05/1993

Director resigned

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02/02/1993

Full accounts made up to 1991-12-31

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06/01/1993

Return made up to 10/12/92; full list of members

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25/09/1992

Delivery ext'd 3 mth 31/12/91

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05/01/1992

Return made up to 10/12/91; full list of members

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01/11/1991

Full accounts made up to 1990-12-31

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11/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/06/1991

Director resigned

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08/04/1991

New director appointed

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26/02/1991

New director appointed

View PDF (0 pages)

26/02/1991

New director appointed

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26/02/1991

New director appointed

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12/12/1990

Full accounts made up to 1989-12-31

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12/12/1990

Return made up to 10/12/90; full list of members

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23/10/1990

Delivery of annual acc. Ext. By 3 mths to 31/12/89

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13/02/1990

New director appointed

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31/01/1990

Director resigned;new director appointed

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05/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Return made up to 14/12/89; full list of members

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12/01/1989

Full accounts made up to 1987-12-31

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12/01/1989

Return made up to 28/12/88; full list of members

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30/11/1988

Director resigned

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24/11/1988

Registered office changed on 24/11/88 from: ringway house, bell road, daneshill east basingstoke, hants RG24 0QJ

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29/02/1988

Location of register of members

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17/02/1988

Wd 18/01/88 ad 31/12/87--------- £ si 2000000@1=2000000

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17/02/1988

Nc inc already adjusted

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17/02/1988

Resolutions

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17/02/1988

Resolutions

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14/01/1988

Full accounts made up to 1986-12-31

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14/01/1988

Return made up to 22/12/87; full list of members

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02/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/02/1987

Secretary resigned;new secretary appointed

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21/01/1987

Full accounts made up to 1985-12-31

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29/12/1986

Return made up to 11/01/87; full list of members

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23/10/1986

Secretary resigned;new secretary appointed;director resigned

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04/10/1986

Registered office changed on 04/10/86 from: 80 holdenhurst road, bournemouth, BH8 8AL

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13/03/1980

Memorandum and Articles of Association

View PDF (12 pages)

29/10/1973

Certificate of change of name

View PDF (2 pages)

04/08/1961

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/11/2026

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

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howells, David	Director	01/01/2001 - 31/01/2001	3
Hughes, David	Director	01/09/2001 - 31/03/2009	-
Orrell, Greg	Director	01/01/2001 - 02/08/2002	4
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	24/03/2009 - Present	17
Walter, Jonathan Mark	Director	01/10/1993 - 25/09/1998	13

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AUMOVIO SYSTEMS UK LIMITED

AUMOVIO SYSTEMS UK LIMITED is an(a) Active company incorporated on 04/08/1961 with the registered office located at Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent NP23 6PL. There are currently 4 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 SYSTEMS UK LIMITED?

AUMOVIO SYSTEMS UK LIMITED is currently Active. It was registered on 04/08/1961 .

Where is AUMOVIO SYSTEMS UK LIMITED located?

AUMOVIO SYSTEMS UK LIMITED is registered at Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent NP23 6PL.

What does AUMOVIO SYSTEMS UK LIMITED do?

AUMOVIO SYSTEMS UK LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for AUMOVIO SYSTEMS UK LIMITED?

The latest filing was on 03/11/2025: Certificate of change of name.