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Aumovio Engineering Solutions Limited

03125253

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Zytek House Lancaster Road, Fradley Park, Lichfield, WS13 8RY
Incorporated 13/11/1995

Previously known as

Continental Engineering Services Limited · until 31/10/2025
Zytek Automotive Limited · until 02/11/2023
Zytek Electric Vehicles Limited · until 14/04/2008
Primeaction Limited · until 01/12/1995

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mustafa Cagri Oener

secretary · Since 23/10/2020

Also on 3 other boards

Mustafa Cagri Oener

director · Since 23/10/2020

COMPANY DIRECTOR

GERMAN · GERMANY · Age 44

Also on 3 other boards

Kris Robinson

director · Since 23/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mustafa Cagri Oener

secretary · Since 23/10/2020

Mustafa Cagri Oener

director · Since 23/10/2020

German · Germany · Age 44

Kris Robinson

director · Since 23/01/2025

British · England · Age 52

Former

Express Directors Limited

corporate nominee director · Resigned 05/12/1995

Express Secretaries Limited

corporate nominee secretary · Resigned 05/12/1995

Brian William Mason

director · Resigned 22/01/1998

William Harley Gibson

secretary · Resigned 22/01/1998

William Harley Gibson

director · Resigned 04/06/2004

Stephen William Wallis

secretary · Resigned 04/06/2004

Helen Claire Jones

secretary · Resigned 24/01/2011

Stephen William Wallis

director · Resigned 03/02/2014

William Harley Gibson

director · Resigned 03/02/2014

Stephen Wallis Wallis

secretary · Resigned 03/02/2014

Stephen Michael Tremble

director · Resigned 01/08/2014

Aidan Arthur Francis Gregory

director · Resigned 01/08/2014

Kerry Ann Diamond

director · Resigned 28/02/2017

Kerry Ann Diamond

secretary · Resigned 28/02/2017

Martin Kieper

director · Resigned 23/10/2020

Martin Kieper

secretary · Resigned 23/10/2020

Neil Richard Heslington

director · Resigned 17/07/2023

Christopher Rupert John Bayley

director · Resigned 31/12/2024

Persons with Significant Control

Zytek Group Limited

75–100% shares
75–100% votes
Appoint directors

Zytek House Lancaster Road, Fradley Park, Staffordshire, WS13 8RY

Reg: 03125249 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Zytek House Lancaster Road
2026-08-09

ZYTEK HOUSE LANCASTER ROAD

post townLichfield
2026-08-09

LICHFIELD

officer appointedOENER, Mustafa Cagri
2026-08-09
officer appointedOENER, Mustafa Cagri
2026-08-09
officer appointedROBINSON, Kris
2026-08-09