Aumovio Holdings Uk Limited

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Aumovio Holdings Uk Limited

04114756•Private Limited With Share Capital

36 Gravelly Industrial Park, Birmingham, West Midlands, B248TA
Website

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Incorporated

27/11/2000

Company Age

25 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Aumovio Holdings Uk Limited (04114756) is a private limited with share capital incorporated on 27/11/2000 (25 years old) and registered in west midlands, B248TA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 27/11/2000
B248TA

Financial Overview

Total Assets

£16.28M

Liabilities

£14.0K

Net Assets

£16.27M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark ralph langshaw
director
J
john nygard
director
M
mark ralph langshaw
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Resolution
Category:Resolution
Date:11-07-2025
Memorandum Articles
Category:Incorporation
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Auditors Resignation Company
Category:Auditors
Date:14-07-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Capital Allotment Shares
Category:Capital
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Legacy
Category:Mortgage
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:15-07-2010
Legacy
Category:Mortgage
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Move Registers To Sail Company
Category:Address
Date:06-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Address
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Memorandum Articles
Category:Incorporation
Date:10-03-2008
Memorandum Articles
Category:Incorporation
Date:04-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2008
Legacy
Category:Accounts
Date:15-02-2008
Legacy
Category:Officers
Date:15-01-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Address
Date:10-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Address
Date:28-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Officers
Date:10-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Resolution
Category:Resolution
Date:20-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

120 Holford Drive, Holford, Birmingham, West Midlands, B67UG
Unit 36, Gravelly Industrial Park, Birmingham, West Midlands, B248TARegistered

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Contact

fleet.vdo.co.uk
36 Gravelly Industrial Park, Birmingham, West Midlands, B248TA