UK Companies House feature
APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED
Profile
- Company number
- 06437845
- Status
- Active
- Incorporation
- 2007-11-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62011
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The day-to-day working capital requirements of the Company are met by access to a cash pooling facility managed by Continental UK Group Holdings Limited whereby the cash balance of the Company is swept into an intercompany bank account at the end of each day. The company has received a Letter of Support from Continental AG confirming it will provide financial support to the Company to enable it to operate as a going concern and to settle its liabilities as they fall due. This undertaking will remain in place for the foreseeable future and will not be withdrawn prior to June 2025.”
Significant events
- “Effective 1st January 2024 the Company transferred its R&D activities and associated assets and liabilities to another Continental owned entity, Continental Engineering Services Ltd. After the transfer, the Company's income has principally been earned through interest received on its cash pool balance held with another group entity.”
- “All staff transferred under TUPE to Continental Engineering Services Ltd effective 1st January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-06-14 | — | — |
| OENER, Mustafa Cagri | Director | 2025-07-01 | Jul 1982 | German |
| ROBINSON, Kris | Director | 2025-01-23 | Sep 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Peter | Secretary | 2007-11-27 | 2013-01-01 |
| AZIMRAYAT, Sousan | Director | 2007-11-27 | 2013-01-01 |
| BAYLEY, Christopher Rupert John | Director | 2016-10-03 | 2024-12-31 |
| CONLAN, Irina, Dr | Director | 2017-05-01 | 2020-03-05 |
| FEY, Wolfgang | Director | 2013-01-01 | 2017-05-01 |
| JONES, Peter John | Director | 2015-10-14 | 2016-03-31 |
| KELLAWAY, Trevor Ian | Director | 2008-05-22 | 2013-02-18 |
| SAWARD, Ian Philip | Director | 2008-05-22 | 2015-10-14 |
| STEWART, Peter | Director | 2007-11-27 | 2013-01-01 |
| SUTTON, Mark Philip | Director | 2020-05-12 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aumovio Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-03 | AP01 | officers | appoint person director company with name date |
| 2025-01-06 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2023-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
| 2022-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type full |
| 2021-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-22 | AA | accounts | accounts with accounts type full |
| 2020-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-03 | AA | accounts | accounts with accounts type full |
| 2020-05-12 | AP01 | officers | appoint person director company with name date |
| 2020-03-25 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory