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AEBI SCHMIDT UK LIMITED

Learn more about AEBI SCHMIDT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHGATE WAY, ORTON SOUTHGATE, PETERBOROUGH, PE2 6GP

AEBI SCHMIDT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00557725
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.24
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BARNACK UK LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2011.04.09

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.16
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DIRECTOR APPOINTED MR WILLIAM HOWARD GOODWIN
Form type: AP01
Date: 2015.01.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.12.30
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON
Form type: TM01
Date: 2014.09.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.14
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DIRECTOR APPOINTED MR NICHOLAS ROGER PRESTON
Form type: AP01
Date: 2014.02.20
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.11
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR PAUL DIVER
Form type: TM01
Date: 2012.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.10.28
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28/10/11 STATEMENT OF CAPITAL GBP 2000000
Form type: SH19
Date: 2011.10.28
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SOLVENCY STATEMENT DATED 25/10/11
Form type: CAP-SS
Date: 2011.10.28
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REDUCE ISSUED CAPITAL 25/10/2011
Form type: RES06
Date: 2011.10.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.04.09
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.05.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.11
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SCHENKIRSCH / 01/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LANDEWEERD / 01/11/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DIVER / 01/11/2009
Form type: CH01
Date: 2009.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN SQUIRES / 01/11/2009
Form type: CH03
Date: 2009.12.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.03.21
£2.95
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SECTION 519
Form type: MISC
Date: 2009.02.20
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COMPANY NAME CHANGED SCHMIDT UK LIMITED, CERTIFICATE ISSUED ON 14/01/09
Form type: CERTNM
Date: 2009.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LANDEWEERD / 28/04/2008
Form type: 288c
Date: 2008.12.03
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DIVER / 15/01/2008
Form type: 288c
Date: 2008.12.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SQUIRES / 15/02/2008
Form type: 288c
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK LANDEWEERD / 28/04/2008
Form type: 288c
Date: 2008.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCHENKIRSCH / 12/06/2008
Form type: 288c
Date: 2008.06.30
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DIRECTOR APPOINTED MR THOMAS SCHENKIRSCH
Form type: 288a
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.11
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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AD 21/12/06---------, £ SI [email protected]=1140000, £ IC 6642226/7782226
Form type: 88(2)R
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.27

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Company directors and board members:

PAUL MARTIN SQUIRES (current)
Secretary, 2007.06.25
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
WILLIAM HOWARD GOODWIN (current)
Director, MANAGING DIRECTOR, 2015.01.06
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
HENDRIK LANDEWEERD (current)
Director, MANAGING DIRECTOR, 2008.01.08
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
THOMAS SCHENKIRSCH (current)
Director, FINANCE CONTROLLER, 2008.06.12
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
GEOFFREY PAUL KIPLING (resigned)
Secretary, 1992.11.15 - 1995.05.31
6 THE FURROWS , ST. IVES
PE27 5WG, CAMBRIDGESHIRE
SEAMUS LEA (resigned)
Secretary, 2000.07.12 - 2003.06.02
NEW HOUSE SPA ROAD, BRACEBOROUGH , STAMFORD
PE9 4NS, LINCOLNSHIRE
MARK LOAN (resigned)
Secretary, 2003.06.02 - 2007.06.25
37 ST MARTINS STREET , PETERBOROUGH
PE1 3BB, CAMBRIDGESHIRE
IAN ROBERT MCALLISTER (resigned)
Secretary, FINACE DIRECTOR, 1995.05.30 - 1999.12.01
THE FAIRWAYS STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
JOHN ATKINSON (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 2000.07.25
THE PINES GREEN LANE DUDDINGTON , STAMFORD
PE9 3QH, LINCOLNSHIRE
PAUL ANDREW DIVER (resigned)
Director, 2001.03.14 - 2012.09.30
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
ANDREW FRANCIS INGRAM JENKINSON (resigned)
Director, SALES AND MARKETING DIRECTOR, 1993.08.01 - 2001.03.14
GHYLLSIDE 5 MILL ROAD YARWELL , PETERBOROUGH
PE8 6PS, CAMBRIDGESHIRE
MALCOLM ANGUS KILBURN (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.06.12
22 CHAMPNEYS WALK , CAMBRIDGE
CB3 9AW, CAMBRIDGESHIRE
GEOFFREY PAUL KIPLING (resigned)
Director, FINANCIAL DIRECTOR, 1993.08.01 - 1995.05.31
6 THE FURROWS , ST. IVES
PE27 5WG, CAMBRIDGESHIRE
IAN ROBERT MCALLISTER (resigned)
Director, FINANCE DIRECTOR, 1995.05.30 - 1999.12.01
THE FAIRWAYS STATION ROAD ROYDON , KINGS LYNN
PE32 1AW, NORFOLK
NICHOLAS ROGER PRESTON (resigned)
Director, GENERAL MANAGER, 2014.02.20 - 2014.08.31
SOUTHGATE WAY ORTON SOUTHGATE , PETERBOROUGH
PE2 6GP
ANTON LUDWIG REGENSBERGER (resigned)
Director, 1999.11.16 - 2001.03.14
I VAHRN NEUSTIFT KOEFERERLEITE 11 I VAHRN , PROVI BOZEN
I 39040
ITALY
FRITZ SEYFFERTH (resigned)
Director, COMPANY DIRECTOR, 1992.11.15 - 1996.12.31
ALBTALSTRASSE 36 D7822 , ST BLASIEN
SCHWARZWALD
GERMANY

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Information about the Private Limited Company AEBI SCHMIDT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data