Aumovio Engineering Solutions Limited

Active03125253 Private limited company
Incorporated
13 November 1995 (30 years)
Previously known as
Continental Engineering Services Limited (until 31 October 2025)
Zytek Automotive Limited (until 2 November 2023)
Zytek Electric Vehicles Limited (until 14 April 2008)
Earlier: Primeaction Limited
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
West Midlands
Address
Zytek House Lancaster Road
Fradley Park
Lichfield
WS13 8RY

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born September 1974 (52)
Oener, Mustafa Cagri
Secretary · Appointed 23 October 2020
Director · Appointed 23 October 2020
German
Born July 1982 (44)
Officer history (18 former)
23 January 2025
Appointed Robinson, Kris as Director
31 December 2024
Resigned Bayley, Christopher Rupert John as Director
15 September 2023
Appointed Bayley, Christopher Rupert John as Director
17 July 2023
Resigned Heslington, Neil Richard as Director
23 October 2020
Appointed Oener, Mustafa Cagri as Director
23 October 2020
Resigned Kieper, Martin as Secretary
23 October 2020
Resigned Kieper, Martin as Director
23 October 2020
Appointed Oener, Mustafa Cagri as Secretary
1 March 2017
Appointed Kieper, Martin as Secretary
1 March 2017
Appointed Kieper, Martin as Director
28 February 2017
Resigned Diamond, Kerry Ann as Secretary
28 February 2017
Resigned Diamond, Kerry Ann as Director
1 August 2014
Resigned Gregory, Aidan Arthur Francis as Director
1 August 2014
Resigned Tremble, Stephen Michael as Director
3 February 2014
Appointed Diamond, Kerry Ann as Secretary
3 February 2014
Resigned Wallis, Stephen Wallis as Secretary
3 February 2014
Resigned Wallis, Stephen William as Director
3 February 2014
Resigned Gibson, William Harley, Dr as Director
26 July 2013
Appointed Diamond, Kerry Ann as Director
24 January 2011
Resigned Jones, Helen Claire as Secretary
24 January 2011
Appointed Wallis, Stephen Wallis as Secretary
15 December 2009
Appointed Gregory, Aidan Arthur Francis as Director
28 August 2009
Appointed Heslington, Neil Richard as Director
5 March 2009
Appointed Tremble, Stephen Michael as Director
7 February 2008
Appointed Gibson, William Harley, Dr as Director
4 June 2004
Appointed Jones, Helen Claire as Secretary
4 June 2004
Resigned Gibson, William Harley, Dr as Director
4 June 2004
Appointed Wallis, Stephen William as Director
4 June 2004
Resigned Wallis, Stephen William as Secretary
22 January 1998
Appointed Wallis, Stephen William as Secretary
22 January 1998
Resigned Gibson, William Harley as Secretary
22 January 1998
Resigned Mason, Brian William as Director
5 December 1995
Appointed Mason, Brian William as Director
5 December 1995
Appointed Gibson, William Harley, Dr as Director
5 December 1995
Appointed Gibson, William Harley as Secretary
5 December 1995
Resigned Express Secretaries Limited as Corporate Nominee Secretary
5 December 1995
Resigned Express Directors Limited as Corporate Nominee Director
13 November 1995
Appointed Express Secretaries Limited as Corporate Nominee Secretary
13 November 1995
Appointed Express Directors Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 03125249

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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

Filings 127

DateDescriptionMade Up ToPagesPDF
25 August 2026Full accounts31 December 2025
13 November 2025Confirmation statement with no updates13 November 2025
31 October 2025Certificate of change of name
6 October 2025Full accounts31 December 2024
27 January 2025Appointment of a director
Show all 127 filings

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