AUMOVIO TRADING UK LIMITED

Key Data

Status

Active

Company No.

00965702

Incorporation date

07/11/1969

Size

Full

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1969)

04/03/2026

Full accounts made up to 2024-12-31

View PDF (44 pages)

03/11/2025

Certificate of change of name

View PDF (3 pages)

03/11/2025

Change of details for Continental Automotive Holdings Uk 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)

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 Peter Jakob Wagner as a director on 2024-12-31

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

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)

02/06/2025

Full accounts made up to 2023-12-31

View PDF (45 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (13 pages)

07/05/2025

Resolutions

View PDF (1 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2022-12-31

View PDF (38 pages)

05/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2024

Compulsory strike-off action has been suspended

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

Full accounts made up to 2021-12-31

View PDF (38 pages)

02/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 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 full accounts made up to 2020-12-31

View PDF (38 pages)

01/07/2022

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

View PDF (14 pages)

18/03/2022

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

View PDF (3 pages)

15/06/2021

Full accounts made up to 2019-12-31

View PDF (39 pages)

22/03/2021

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

View PDF (3 pages)

31/03/2020

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

View PDF (3 pages)

30/12/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

18/03/2019

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

View PDF (3 pages)

02/01/2019

Full accounts made up to 2017-12-31

View PDF (29 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 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)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

20/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

24/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/2016

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

View PDF (16 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

31/03/2015

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

View PDF (14 pages)

15/12/2014

Miscellaneous

View PDF (1 pages)

29/10/2014

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 (27 pages)

15/09/2014

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

View PDF (3 pages)

15/09/2014

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

View PDF (2 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 (26 pages)

22/03/2013

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

View PDF (14 pages)

18/05/2012

Full accounts made up to 2011-12-31

View PDF (25 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 (25 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)

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 (30 pages)

14/09/2010

Resolutions

View PDF (5 pages)

08/07/2010

Resolutions

View PDF (5 pages)

26/04/2010

Resolutions

View PDF (5 pages)

25/03/2010

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

View PDF (14 pages)

10/12/2009

Termination of appointment of Jean Nozeran as a director

View PDF (2 pages)

10/12/2009

Appointment of Helmut Wihelm Ernst as a director

View PDF (3 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 (30 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)

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)

14/04/2009

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

View PDF (5 pages)

13/02/2009

Full accounts made up to 2007-09-30

View PDF (31 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 (3 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

28/02/2008

Memorandum and Articles of Association

View PDF (12 pages)

21/02/2008

Certificate of change of name

View PDF (2 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 (23 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

28/03/2007

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

View PDF (3 pages)

28/03/2007

Registered office changed on 28/03/07 from: siemens house, oldbury, bracknell, berkshire, RG12 8FZ

View PDF (1 pages)

10/02/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (3 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (26 pages)

11/04/2006

Director resigned

View PDF (1 pages)

28/03/2006

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

View PDF (3 pages)

28/03/2006

Registered office changed on 28/03/06 from: 36 gravelly industrial park, birmingham, west midlands, B24 8TA

View PDF (1 pages)

28/03/2006

Location of debenture register

View PDF (1 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

07/02/2006

Director resigned

View PDF (1 pages)

10/10/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

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

View PDF (3 pages)

17/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (3 pages)

07/06/2004

New secretary appointed

View PDF (2 pages)

25/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

29/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

29/08/2003

New director appointed

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

12/02/2003

New director appointed

View PDF (2 pages)

09/01/2003

Return made up to 11/12/02; full list of members

View PDF (7 pages)

25/09/2002

Director resigned

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

19/07/2002

Auditor's resignation

View PDF (1 pages)

18/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

01/08/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

07/07/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

01/02/2001

New director appointed

View PDF (2 pages)

12/01/2001

New director appointed

View PDF (2 pages)

05/01/2001

Return made up to 11/12/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

01/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

21/01/2000

Auditor's resignation

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Return made up to 11/12/99; full list of members

View PDF (7 pages)

06/01/2000

New director appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

23/05/1999

New director appointed

View PDF (2 pages)

25/03/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Director resigned

View PDF (1 pages)

23/02/1999

New director appointed

View PDF (2 pages)

29/01/1999

Resolutions

View PDF (2 pages)

29/01/1999

Resolutions

View PDF (4 pages)

29/01/1999

Accounting reference date shortened from 31/01/99 to 31/12/98

View PDF (1 pages)

29/01/1999

Registered office changed on 29/01/99 from: 46 park street london W1Y 4DJ

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (4 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

New director appointed

View PDF (2 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Director resigned

View PDF (1 pages)

29/01/1999

Resolutions

View PDF (2 pages)

26/01/1999

Certificate of change of name

View PDF (3 pages)

06/01/1999

Return made up to 11/12/98; full list of members

View PDF (7 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

01/10/1998

Full accounts made up to 1998-01-31

View PDF (18 pages)

15/07/1998

Registered office changed on 15/07/98 from: stratford road, solihull, B90 4LA

View PDF (1 pages)

28/01/1998

Return made up to 11/12/97; full list of members

View PDF (7 pages)

28/01/1998

Secretary's particulars changed

View PDF (1 pages)

12/09/1997

Accounting reference date extended from 31/07/97 to 31/01/98

View PDF (0 pages)

04/06/1997

Director resigned

View PDF (1 pages)

04/06/1997

New director appointed

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-07-31

View PDF (16 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/02/1997

New director appointed

View PDF (2 pages)

21/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Return made up to 11/12/96; no change of members

View PDF (7 pages)

10/12/1996

New secretary appointed

View PDF (2 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

05/08/1996

Secretary resigned

View PDF (2 pages)

05/08/1996

New secretary appointed

View PDF (1 pages)

18/04/1996

New director appointed

View PDF (2 pages)

27/03/1996

Registered office changed on 27/03/96 from: brueton house, new road, solihull, west midlands B91 3TX

View PDF (1 pages)

18/03/1996

Full accounts made up to 1995-07-31

View PDF (16 pages)

22/12/1995

Return made up to 11/12/95; no change of members

View PDF (12 pages)

20/03/1995

Full accounts made up to 1994-07-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/12/1994

Return made up to 11/12/94; full list of members

View PDF (0 pages)

21/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/09/1994

Director resigned

View PDF (0 pages)

12/01/1994

Return made up to 11/12/93; full list of members

View PDF (0 pages)

28/11/1993

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/08/1993

Director resigned;new director appointed

View PDF (0 pages)

14/05/1993

New director appointed

View PDF (0 pages)

17/02/1993

Full accounts made up to 1992-07-31

View PDF (0 pages)

20/01/1993

Director resigned;new director appointed

View PDF (0 pages)

20/01/1993

Return made up to 11/12/92; full list of members

View PDF (0 pages)

21/01/1992

Full accounts made up to 1991-07-31

View PDF (0 pages)

06/01/1992

Return made up to 11/12/91; full list of members

View PDF (0 pages)

06/04/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

28/03/1991

Director resigned

View PDF (0 pages)

23/01/1991

Return made up to 26/11/90; full list of members

View PDF (0 pages)

25/06/1990

New director appointed

View PDF (0 pages)

04/06/1990

Full accounts made up to 1989-07-31

View PDF (0 pages)

11/05/1990

Director resigned

View PDF (0 pages)

11/05/1990

New director appointed

View PDF (0 pages)

08/05/1990

Return made up to 11/12/89; full list of members

View PDF (0 pages)

16/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/03/1990

Director resigned

View PDF (0 pages)

05/03/1990

Director resigned

View PDF (0 pages)

03/07/1989

Full accounts made up to 1988-07-31

View PDF (0 pages)

08/05/1989

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

View PDF (0 pages)

30/01/1989

Registered office changed on 30/01/89 from: well street,, birmingham 19

View PDF (1 pages)

10/01/1989

Director resigned;new director appointed

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

22/07/1988

Director resigned

View PDF (0 pages)

23/08/1987

Return made up to 01/06/87; full list of members

View PDF (0 pages)

22/06/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

21/04/1987

Director resigned;new director appointed

View PDF (0 pages)

03/04/1987

Return made up to 02/04/86; full list of members

View PDF (0 pages)

18/09/1986

Full accounts made up to 1985-07-31

View PDF (0 pages)

14/01/1970

Registered office changed

View PDF (3 pages)

07/11/1969

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AUMOVIO TRADING UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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

See more events →

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
Almond, Paul Martin	Director	15/10/1999 - 23/02/2000	31
Rendell, Nicholas John	Director	02/01/2001 - 20/06/2007	4
Glew, Barry James	Director	01/06/2004 - 31/03/2008	8
Wood, Alan John	Director	12/01/2007 - 01/10/2007	23
Urban, Dieter Christoph	Director	23/07/2003 - 01/04/2006	11

Persons with Significant Control

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

Similar companies

1,956

Company	Classification	Incorporation	Status	Turnover	Employees
LKL RELIEF SERVICES LIMITED The Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT, 05833651	Support activities for animal production (other than farm animal boarding and care) n.e.c.	31/05/2006	Active	-	158
ATO HOLDINGS LIMITED C/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY, 00502816	Growing of cereals (except rice) leguminous crops and oil seeds	29/12/1951	Active	-	184
BELMONT FARMING LIMITED Elms Farm, Whittlesey, Peterborough, Cambs PE7 2LT, 07523586	Support activities for crop production	09/02/2011	Active	-	200
CM AGRICULTURE LIMITED Western Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER, 07773235	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/09/2011	Active	-	158
CANNON HALL FARM LIMITED Cannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT, 04637412	Mixed farming	15/01/2003	Active	-	233

LKL RELIEF SERVICES LIMITEDThe Old Cowshed Harepath Farm, Burbage, Marlborough, Wilts SN8 3BT

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

05833651

Reg. date:

31/05/2006

Turnover:

No. of employees:

158

ATO HOLDINGS LIMITEDC/O A T OLIVER & SONS LTD, Wandon End Works, Wandon End, Luton, Bedfordshire LU2 8NY

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00502816

Reg. date:

29/12/1951

Turnover:

No. of employees:

184

BELMONT FARMING LIMITEDElms Farm, Whittlesey, Peterborough, Cambs PE7 2LT

Active

Category:

Support activities for crop production

Comp. code:

07523586

Reg. date:

09/02/2011

Turnover:

No. of employees:

200

CM AGRICULTURE LIMITEDWestern Farm Site Office Plantation Road, Aslacton, Norwich, Norfolk NR15 2ER

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

07773235

Reg. date:

14/09/2011

Turnover:

No. of employees:

158

CANNON HALL FARM LIMITEDCannon Hall Farm, Cannon Hall Cawthorne, Barnsley, South Yorkshire S75 4AT

Active

Category:

Mixed farming

Comp. code:

04637412

Reg. date:

15/01/2003

Turnover:

No. of employees:

233

Description

About AUMOVIO TRADING UK LIMITED

AUMOVIO TRADING UK LIMITED is an(a) Active company incorporated on 07/11/1969 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 TRADING UK LIMITED?

AUMOVIO TRADING UK LIMITED is currently Active. It was registered on 07/11/1969 .

Where is AUMOVIO TRADING UK LIMITED located?

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

What does AUMOVIO TRADING UK LIMITED do?

AUMOVIO TRADING UK LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for AUMOVIO TRADING UK LIMITED?

The latest filing was on 04/03/2026: Full accounts made up to 2024-12-31.