AUMOVIO HOLDINGS UK LIMITED
Company details
- Registered name
- AUMOVIO HOLDINGS UK LIMITED
- Company number
- 04114756
- Registered office
- 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED (to 03 Nov 2025) · VDO HOLDINGS LIMITED (to 03 Nov 2025)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Renamed on 3 November 2025; previously CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED, VDO HOLDINGS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2025 | Registered name changed | VDO HOLDINGS LIMITED | CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED |
| 03/11/2025 | Registered name changed | CONTINENTAL AUTOMOTIVE HOLDINGS UK LIMITED | AUMOVIO HOLDINGS UK LIMITED |
| 18/09/2025 | Person with significant control added | — | Aumovio Se |
| 17/09/2025 | Person with significant control ceased | Continental Ag | — |
| 19/06/2025 | Director resigned | JENNINGS, Paul Jonathan | — |
| 19/06/2025 | Director appointed | — | NYGARD, John |
| 19/06/2025 | Director appointed | — | LANGSHAW, Mark Ralph |
| 31/12/2024 | Director resigned | WAGNER, Peter Jakob | — |
| 06/04/2016 | Person with significant control added | — | Continental Ag |
| 28/08/2014 | Director appointed | — | WAGNER, Peter Jakob |
| 30/06/2014 | Director resigned | ERNST, Helmut Wihelm | — |
| 28/06/2010 | Charge registered | — | Charge over shares |
| 09/12/2009 | Director resigned | NOZERAN, Jean Marc | — |
| 09/12/2009 | Director appointed | — | JENNINGS, Paul Jonathan |
| 09/12/2009 | Director appointed | — | ERNST, Helmut Wihelm |
| 24/03/2009 | Corporate-secretary appointed | — | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 01/07/2008 | Director resigned | HOMANS, Neil | — |
| 31/03/2008 | Director resigned | GLEW, Barry James | — |
| 03/12/2007 | Corporate-secretary resigned | SIEMENS COMPANY SECRETARIAT LIMITED | — |
| 01/10/2007 | Director resigned | WOOD, Alan John | — |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AUMOVIO HOLDINGS UK LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AUMOVIO HOLDINGS UK LIMITED (04114756)
AUMOVIO HOLDINGS UK LIMITED is a private limited company incorporated on 27 November 2000 and registered in the United Kingdom under company number 04114756. Its registered office is at 36 GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, WEST MIDLANDS, B24 8TA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is Aumovio Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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