AS

APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED

Active

Company number 06437845

Lichfield, United Kingdom · Incorporated 27 November 2007

Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, WS13 8RY, United Kingdom

Last updated on 26 March 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

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

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
14 December 2025
Next due
28 December 2026
4 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
Aumovio Solutions Uk 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

Change To A Person With Significant Control
Persons With Significant Control
14 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Full
Accounts
3 December 2020 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Move Registers To Sail Company With New Address
Address
15 December 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Resolution
Resolution
15 July 2013 View
Resolution
Resolution
15 July 2013 View
Capital Name Of Class Of Shares
Capital
15 July 2013 View
Change Sail Address Company
Address
14 June 2013 View
Move Registers To Sail Company
Address
14 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2013 View
Appoint Corporate Secretary Company With Name
Officers
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Termination Director Company With Name
Officers
25 February 2013 View
Change Person Director Company With Change Date
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Miscellaneous
Miscellaneous
29 January 2013 View
Accounts With Accounts Type Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Small
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Small
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Small
Accounts
26 September 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Capital
17 June 2008 View
Legacy
Officers
17 June 2008 View
Resolution
Resolution
17 June 2008 View
Legacy
Accounts
20 May 2008 View
Statement Of Affairs
Miscellaneous
12 May 2008 View
Legacy
Capital
12 May 2008 View
Incorporation Company
Incorporation
27 November 2007 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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Companies at this postcode

WS13 8RY

AUMOVIO ENGINEERING SOLUTIONS LIMITED
#03125253
active
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