AEBI SCHMIDT UK LIMITED
Active - Accounts Filed
General Information
NAME
AEBI SCHMIDT UK LIMITED
COMPANY NUMBER
00557725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
24/11/1955
(68 years and 11 months old)
WEBSITE
www.aebi-schmidt.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/05/1993
14/01/2009
SCHMIDT UK LIMITED
View all previous names
PETERBOROUGH
PE2 6GP
Telephone: 01733363300
TPS: No
Southgate Way
Orton Southgate
Peterborough
Cambs
PE2 6GP
Telephone: 363300
Unit 4
8 Melford Road
Righead Industrial Estate
Bellshill, Lanarkshire
ML4 3LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEBI SCHMIDT HOLDING AG | N/A | N/A |
| AEBI SCHMIDT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Henning Schroder (932159415) Appointed |
Credit Risk Overview
Want to learn more about AEBI SCHMIDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEBI SCHMIDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEBI SCHMIDT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2008 - Present (16 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
06/05/2016 - Present (8 years and 6 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
11/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1992 - 12/06/1995 (2 years and 6 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PCS HOLDING AG | N/A | N/A |
| AEBI SCHMIDT HOLDING AG | N/A | N/A |
| AEBI SCHMIDT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Henning Schroder (932159415) Appointed |
| 05/04/2024 | Gerhard Neudorfer (925225258) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Beata Monika Matuszek (929569485) Appointed |
| 13/05/2022 | Paul Martin Squires (912290222) has left the board |
| 17/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 24/04/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 09/11/2018 | Christian Charles Stryffeler (923598052) has left the board |
| 09/11/2018 | New Board Member Gerhard Neudorfer (925225258) Appointed |
| 29/04/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Christian Charles Stryffeler (923598052) Appointed |
| 26/07/2017 | William Howard Goodwin (914033496) has left the board |
| 06/05/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 20/06/2016 | Hendrik Landeweerd (912740397) has left the board |
| 07/06/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Richard John Bryant (911618173) Appointed |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | New Accounts filed |
| 16/01/2015 | New Board Member William Howard Goodwin (914033496) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 15/09/2014 | Nicholas Roger Preston (918529125) has left the board |
| 16/04/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Nicholas Roger Preston (918529125) Appointed |
| 30/11/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
| 12/12/2012 | New Confirmation Statement filed |
| 03/10/2012 | Paul Andrew Diver has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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