Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Aumovio Systems UK Limited
- Incorporated
- 4 August 1961 (65 years)
- Previously known as
- Continental Teves UK Limited (until 3 November 2025)Continental Teves UK Limited (until 9 June 2011)Itt Automotive UK Limited (until 22 October 1998)Earlier: Alfred Teves Limited
- Industry
- Treatment and coating of metals (25610) Machining (25620)Manufacture of other parts and accessories for motor vehicles (29320)Other manufacturing n.e.c. (32990)
- Directors
- Dominik HissClaire Sexton
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Waun Y Pound Industrial EstateEbbw ValeBlaenauNP23 6PL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Hiss, Dominik
Director · Appointed 28 November 2023
German
Born April 1981 (45)
Sexton, Claire
Director · Appointed 19 October 2009
British
Born June 1968 (58)
Corporate Secretary · Appointed 24 March 2009
Director · Appointed 10 May 2004
British
Born March 1971 (55)
Officer history (27 former)
28 November 2023
Appointed Hiss, Dominik as Director
1 October 2023
Resigned Oberthür, Stephan Heinrich as Director
25 November 2020
Appointed Oberthür, Stephan Heinrich as Director
25 November 2020
Resigned Bucher, Michaela Anita as Director
17 March 2017
Appointed Bucher, Michaela Anita as Director
30 September 2016
19 October 2009
Appointed Sexton, Claire as Director
19 June 2009
21 April 2009
1 April 2009
Resigned Dando, Mark John as Director
31 March 2009
Resigned Hughes, David as Director
24 March 2009
28 February 2009
Resigned Shyne, David Frederick, Mr. as Director
31 December 2008
31 August 2008
31 March 2008
1 February 2008
31 January 2008
21 November 2005
10 May 2004
31 December 2003
3 August 2002
Appointed Shyne, David Frederick, Mr. as Director
2 August 2002
1 September 2001
Appointed Hughes, David as Director
31 August 2001
Resigned Flay, Derek as Director
31 August 2001
Resigned Hughes, David as Director
1 February 2001
31 January 2001
Resigned Howells, David as Director
1 January 2001
Appointed Howells, David as Director
1 January 2001
1 January 2001
1 January 2001
1 July 1999
25 September 1998
25 September 1998
25 September 1998
31 August 1996
13 November 1995
13 November 1995
13 November 1995
13 November 1995
1 January 1995
Appointed Dando, Mark John as Director
31 December 1994
1 January 1994
1 January 1994
Appointed Flay, Derek as Director
20 December 1993
20 December 1993
Resigned Watkins, Brian Meredith as Director
1 October 1993
7 June 1993
30 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04684092
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Application Solutions (Electronics and Vision) Limited Owns 75–100% of shares
Aumovio Systems UK Limited This company Owns 75–100% of shares
Zytek Automotive Limited Owns 75–100% of shares
Zytek Group Limited Owns 75–100% of shares
Aumovio Engineering Solutions Limited Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 26 October 2026 | ||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 13 October 2026 | Full accounts | 31 December 2025 | ||
| 3 November 2025 | Certificate of change of name | |||
| 3 November 2025 | Change of details for a person with significant control |
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