Schedl Automotive System Service Ltd

General information

Name:

Schedl Automotive System Service Limited

Office Address:

Oxonian Park, Langford Locks Kidlington OX5 1FP Oxford

Number: 05499409

Incorporation date: 2005-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schedl Automotive System Service Ltd has existed in the business for nineteen years. Registered under the number 05499409 in 2005, the company is registered at Oxonian Park, Langford Locks, Oxford OX5 1FP. The company's SIC code is 29320 which stands for Manufacture of other parts and accessories for motor vehicles. Schedl Automotive System Service Limited reported its latest accounts for the period up to Saturday 31st December 2022. The business most recent annual confirmation statement was released on Wednesday 5th July 2023.

In order to satisfy its clientele, this specific limited company is continually taken care of by a group of two directors who are Christina P. and David R.. Their work been of cardinal importance to this specific limited company since 2019. At least one secretary in this firm is a limited company, specifically Crm Company Services Limited.

Financial data based on annual reports

Company staff

Christina P.

Role: Director

Appointed: 27 November 2019

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 31 March 2007

Address: Bankside Court, Stationfields, Kidlington, Oxford, OX5 1JE

Latest update: 29 February 2024

David R.

Role: Director

Appointed: 01 February 2007

Latest update: 29 February 2024

People with significant control

The companies with significant control over the firm are as follows: Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in D-53177 Bonn, Germany. Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in D-53177 Bonn and was registered as a PSC under the reg no Hrb 13509.

Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service
Legal authority German
Legal form Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service
Legal authority German
Legal form Gmbh
Country registered Germany
Place registered Handelsregister
Registration number Hrb 13509
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
On 2023/07/06 director's details were changed (CH01)
filed on: 6th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
18
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