AE

AUMOVIO ENGINEERING SOLUTIONS LIMITED

Active

Company number 03125253

Lichfield · Incorporated 13 November 1995

Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs, WS13 8RY

Last updated on 22 March 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRIMEACTION LIMITED · 13 November 1995 – 1 December 1995

ZYTEK ELECTRIC VEHICLES LIMITED · 1 December 1995 – 14 April 2008

ZYTEK AUTOMOTIVE LIMITED · 14 April 2008 – 2 November 2023

CONTINENTAL ENGINEERING SERVICES LIMITED · 2 November 2023 – 31 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Zytek Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Certificate Change Of Name Company
Change Of Name
31 October 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2024 View
Accounts With Accounts Type Full
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Change Of Name Notice
Change Of Name
2 November 2023 View
Certificate Change Of Name Company
Change Of Name
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Full
Accounts
9 November 2022 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Full
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Auditors Resignation Company
Auditors
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 February 2014 View
Termination Secretary Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Auditors Resignation Company
Auditors
25 July 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Appoint Person Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Appoint Person Secretary Company With Name
Officers
24 January 2011 View
Termination Secretary Company With Name
Officers
24 January 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Memorandum Articles
Incorporation
16 April 2008 View
Certificate Change Of Name Company
Change Of Name
9 April 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Capital
18 February 2008 View
Legacy
Annual Return
28 November 2007 View
Legacy
Officers
28 November 2007 View
Accounts With Accounts Type Small
Accounts
3 November 2007 View
Legacy
Mortgage
7 April 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Address
16 January 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Made Up Date
Accounts
20 January 2006 View
Legacy
Mortgage
21 December 2005 View
Legacy
Accounts
17 October 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
17 November 2004 View
Legacy
Accounts
14 October 2004 View
Legacy
Annual Return
9 December 2003 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Small
Accounts
5 November 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2001 View
Legacy
Annual Return
15 December 2000 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Accounts Type Small
Accounts
10 September 1998 View
Memorandum Articles
Incorporation
6 February 1998 View
Resolution
Resolution
6 February 1998 View
Legacy
Capital
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
17 December 1997 View
Accounts With Made Up Date
Accounts
23 September 1997 View
Legacy
Annual Return
6 February 1997 View
Legacy
Mortgage
29 May 1996 View
Legacy
Accounts
28 February 1996 View
Resolution
Resolution
28 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Address
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
30 November 1995 View
Incorporation Company
Incorporation
13 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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WS13 8RY

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