Aumovio Trading UK Limited

Active00965702 Private limited company
Incorporated
7 November 1969 (57 years)
Previously known as
Continental Automotive Trading UK Limited (until 3 November 2025)
Siemens Vdo Trading Ltd (until 25 February 2008)
Vdo Kienzle UK Limited (until 1 October 2001)
Earlier: Lucas Kienzle Instruments Limited
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of electronic components (26110)
Manufacture of other electrical equipment (27900)
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Full
Region
West Midlands
Address
36 Gravelly Industrial Park
Birmingham
West Midlands
B24 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (33 former)
19 June 2025
Resigned Jennings, Paul Jonathan as Director
19 June 2025
Appointed Nygard, John as Director
19 June 2025
Appointed Langshaw, Mark Ralph as Director
31 December 2024
Resigned Wagner, Peter Jakob as Director
28 August 2014
Appointed Wagner, Peter Jakob as Director
30 June 2014
Resigned Ernst, Helmut Wihelm as Director
9 December 2009
Appointed Ernst, Helmut Wihelm as Director
9 December 2009
Appointed Jennings, Paul Jonathan as Director
9 December 2009
Resigned Nozeran, Jean Marc as Director
24 March 2009
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 July 2008
Resigned Homans, Neil as Director
31 March 2008
Resigned Glew, Barry James as Director
3 December 2007
Resigned Siemens Company Secretariat Limited as Corporate Secretary
1 October 2007
Resigned Wood, Alan John as Director
20 June 2007
Resigned Rendell, Nicholas John as Director
31 May 2007
Resigned Jackson, Carol Ann as Director
25 April 2007
Appointed Homans, Neil as Director
12 January 2007
Appointed Nozeran, Jean Marc as Director
12 January 2007
Appointed Wood, Alan John as Director
1 April 2006
Resigned Urban, Dieter Christoph as Director
17 January 2006
Resigned Besting, Josef Wilhelm as Director
1 June 2004
Resigned Borghoff, Thomas, Doctor as Director
1 June 2004
Appointed Glew, Barry James as Director
19 April 2004
Resigned Jackson, Carol Ann as Secretary
19 April 2004
Appointed Siemens Company Secretariat Limited as Corporate Secretary
23 July 2003
Appointed Urban, Dieter Christoph as Director
31 January 2003
Appointed Jackson, Carol Ann as Director
29 August 2002
Resigned Harvey, Paul Raymond as Director
2 January 2001
Appointed Besting, Josef Wilhelm as Director
2 January 2001
Appointed Rendell, Nicholas John as Director
10 May 2000
Resigned Grafoner, Peter as Director
23 February 2000
Resigned Mcdonald, Robert Bruce as Director
23 February 2000
Resigned Almond, Paul Martin as Director
23 February 2000
Resigned Davies, Robert as Director
23 February 2000
Resigned Mellor, Malcolm Stuart as Director
15 October 1999
Appointed Mcdonald, Robert Bruce as Director
15 October 1999
Appointed Almond, Paul Martin as Director
11 May 1999
Appointed Borghoff, Thomas, Doctor as Director
25 January 1999
Resigned Homans, Neil as Director
22 January 1999
Resigned Underwood, David Francis as Director
22 January 1999
Resigned Mcdonald, Robert Bruce as Director
22 January 1999
Resigned Plant, John Charles as Director
22 January 1999
Appointed Mellor, Malcolm Stuart as Director
22 January 1999
Appointed Davies, Robert as Director
5 January 1999
Appointed Homans, Neil as Director
4 January 1999
Resigned Evans, Andrew as Director
22 December 1998
Appointed Evans, Andrew as Director
16 May 1997
Appointed Mcdonald, Robert Bruce as Director
16 May 1997
Resigned Badger, John as Director
1 January 1997
Resigned Straub, Dietmar Alfred, Doctor as Director
1 January 1997
Appointed Harvey, Paul Raymond as Director
1 January 1997
Appointed Grafoner, Peter as Director
1 January 1997
Resigned Wuppermann, Theodor, Doctor as Director
30 November 1996
Resigned Mirbagheri, Saeed as Secretary
30 November 1996
Appointed Jackson, Carol Ann as Secretary
17 June 1996
Appointed Mirbagheri, Saeed as Secretary
17 June 1996
Resigned Smyth, Kevin John as Secretary
14 February 1996
Appointed Underwood, David Francis as Director
1 September 1994
Appointed Smyth, Kevin John as Secretary
1 September 1994
Resigned Mcfall, David Gerard Anthony as Secretary
23 August 1994
Resigned Kay, Fred as Director
12 May 1993
Resigned Widl, Gerhard, Doctor as Director
12 May 1993
Appointed Straub, Dietmar Alfred, Doctor as Director
23 April 1993
Appointed Badger, John as Director

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. 04114756

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aumovio Trading UK Limited This company Owns 75–100% of shares
Aumovio UK Limited Owns 75–100% of shares

Financials

Net Assets
(£14,391,000)
down £17,853,000 (516%)
Cash
£2,000
down £1,000 (33%)
Turnover
£35,594,000
down £11,016,000 (24%)
Profit Before Tax
(£13,408,000)
down £6,873,000 (105%)
Employees
218
down 26 (11%)
Debt Ratio
154%
Current Ratio
0.3x
Profit Margin
-38%
Balance sheet detail
2020
Fixed Assets£15,643,000
Current Assets£10,840,000
Debtors£7,955,000
Cash£2,000
Creditors (< 1 year)£35,167,000
Net Current Assets(£24,327,000)
Net Assets(£14,391,000)
Shareholder Funds(£14,391,000)

Turnover£35,594,000
Cost of Sales£33,498,000
Gross Profit£2,096,000
Admin Expenses£16,467,000
Operating Profit(£13,159,000)
Profit Before Tax(£13,408,000)
Tax£2,433,000
Profit for Period(£10,975,000)

Filings 221

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates26 October 2026
21 October 2026Statement of capital following an allotment of shares
6 October 2026Full accounts31 December 2025
4 March 2026Full accounts31 December 2024
3 November 2025Certificate of change of name
Show all 221 filings

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