Aumovio UK Limited

Active00976731 Private limited company
Incorporated
10 April 1970 (56 years)
Previously known as
Continental Automotive UK Limited (until 3 November 2025)
Siemens Vdo Automotive Limited (until 25 February 2008)
Vdo UK Limited (until 8 October 2001)
Earlier: Vdo Instruments Limited
Industry
Manufacture of telegraph and telephone apparatus and equipment (26301)
Non-specialised wholesale trade (46900)
Accounts type
Full
Region
West Midlands
Address
36 Gravelly Industrial Park
Birmingham
B24 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
11 September 2025
Appointed Nygard, John as Director
11 September 2025
Resigned Stuhlmann, Harald as Director
19 June 2025
Appointed Langshaw, Mark Ralph as Director
25 November 2024
Resigned Staiger, Frank Volker as Director
31 December 2020
Resigned Sistermanns, Georg Matthias as Director
31 December 2020
Appointed Staiger, Frank Volker as Director
21 December 2011
Appointed Sistermanns, Georg Matthias as Director
21 December 2011
Resigned Cordonnier, Gerard as Director
30 April 2010
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
7 February 2008
Appointed Cordonnier, Gerard as Director
7 February 2008
Appointed Stuhlmann, Harald as Director
3 December 2007
Resigned Siemens Company Secretariat Limited as Corporate Secretary
1 October 2007
Resigned Wood, Alan John as Director
20 December 2006
Appointed Nozeran, Jean Marc as Director
20 December 2006
Appointed Wood, Alan John as Director
14 July 2004
Appointed Siemens Company Secretariat Limited as Corporate Secretary
12 July 2004
Resigned Braid, Michael David as Secretary
1 June 2004
Appointed Glew, Barry James as Director
1 June 2004
Resigned Borghoff, Thomas, Doctor as Director
31 May 1999
Resigned Rupp, Gerhard as Director
1 May 1999
Appointed Homans, Neil as Director
25 January 1999
Resigned Homans, Neil as Director
19 January 1999
Appointed Borghoff, Thomas, Doctor as Director
6 January 1999
Appointed Homans, Neil as Director
4 January 1999
Resigned Homans, Neil as Director
17 December 1998
Appointed Homans, Neil as Director
1 April 1994
Appointed Braid, Michael David as Secretary
31 March 1994
Resigned Mayes, Brian Robert as Secretary
1 June 1993
Appointed Rupp, Gerhard as Director
1 June 1993
Resigned Catlow, Peter 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 Owns 75–100% of shares
Aumovio UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£18,580,000
up £50,000 (0%)
Profit Before Tax
£66,000
down £108,000 (62%)
Current Ratio
2655.3x
Return on Equity
0%
Balance sheet detail
2020
Current Assets£18,587,000
Debtors£18,587,000
Creditors (< 1 year)£7,000
Net Current Assets£18,580,000
Net Assets£18,580,000
Shareholder Funds£18,580,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates3 November 2026
5 November 2025Resolutions
3 November 2025Certificate of change of name
3 November 2025Confirmation statement with updates3 November 2025
3 November 2025Change of details for a person with significant control
Show all recent filings

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