Menna Overview
Here’s a quick overview of AUMOVIO SOLUTIONS UK LIMITED 👀 — a Blaenau Gwent based business that started in 2003.
AUMOVIO SOLUTIONS UK LIMITED
- Company statusactive
- Company No04684092
- Age23 years 8 months Incorporated 3 March 2003
- Officers3
Address
Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent, NP23 6PL
AUMOVIO SOLUTIONS UK LIMITED is an active company incorporated on 3 March 2003 and based in Blaenau Gwent. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 31 Oct 2026
Capital Allotment Shares
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Full
1 Month Ago on 06 Oct 2026
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 03 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 19 Nov 2024
Gazette Filings Brought Up To Date
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Accounts Amended With Accounts Type Full
3 Years Ago on 08 Sep 2023
Gazette Filings Brought Up To Date
3 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Aug 2023
Gazette Notice Compulsory
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Auditors Resignation Company
4 Years Ago on 14 Jul 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 07 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 24 Mar 2009 | |
| LANGSHAW, Mark Ralph | director | Mar 1971 | 19 Jun 2025 |
| VERBRUGGEN, Peter | director | Apr 1960 | 01 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Continental Ag | 06 Apr 2016 |
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, JENNINGS, Paul Jonathan are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED, LANGSHAW, Mark Ralph, ADDIS, Peter, ROWLAND, Simon John, Mr., GRETH, Thomas are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, AQUIS SECRETARIES LIMITED, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
MARQUISS, Julie, MARTIN, Stephen John are mutual persons.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
AQUIS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of AUMOVIO SOLUTIONS UK LIMITED 👀 — a Blaenau Gwent based business that started in 2003.