Aumovio Systems Uk Limited

00700225

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WAUN Y POUND INDUSTRIAL ESTATE, BLAENAU, NP23 6PL

Incorporated 04/08/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

29201

Manufacture of bodies for motor vehicles

Officers

Mark Ralph Langshaw

director · Since 10/05/2004

SMALL SERIES MANUFACTURING

BRITISH · WALES · Age 55

Also on 4 other boards

Gravitas Company Secretarial Services Limited

secretary · Since 24/03/2009

BRITISH

Also on 10 other boards

Claire Sexton

director · Since 19/10/2009

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Dominik Hiss

director · Since 28/11/2023

INDUSTRIAL ENGINEER

GERMAN · GERMANY · Age 45

Persons with Significant Control

Aumovio Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Waun-Y-Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 6PL

Reg: 04684092 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE AND ORIGINAL PLEDGEE)

Created 20/09/2012Registered 04/10/2012

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")

Created 30/09/2010Registered 14/10/2010

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")

Created 09/09/2010Registered 20/09/2010

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE "SECURITY TRUSTEE" AND "ORIGINAL PLEDGEE")

Created 15/07/2010Registered 22/07/2010

charge

satisfied

DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY TRUSTEE, SCOTIA BANK EUROPE PLC AND THE OTHER PERSO

Created 28/06/2010Registered 12/07/2010Satisfied 11/03/2013