Schedl Automotive System Service Ltd
- Company number
- 05499409
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jul 2005
- Nature of business
- Manufacture of other parts and accessories for motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Director | 5 Jul 2005 | 5 Jul 2005 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Jul 2005 | 5 Jul 2005 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 5 Jul 2005 | 1 Apr 2007 |
| SCHEDL, Albert Julius | Director | 5 Jul 2005 | 27 Nov 2019 |
| KICKEL, Oliver | Director | 5 Jul 2005 | 5 Mar 2020 |
| PREYMESSER, Christina | Director | 27 Nov 2019 | 1 Aug 2026 |
| FIERENS, Patrik | Director | 1 Aug 2026 | |
| CRM COMPANY SERVICES LIMITED | Corporate-Secretary | 31 Mar 2007 | |
| ROWLES, David Richard | Director | 1 Feb 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Auslandsbeteiligungsgesellschaft Mbh Schedl Automative System Service | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £2,566,963 | £881,838 | 33 |
| 31 Dec 2024 | - | £3,103,895 | £1,075,927 | 35 |
| 31 Dec 2023 | £4,178,496 | £4,333,479 | £3,584,898 | 35 |
| 31 Dec 2022 | - | £4,173,581 | £2,427,394 | 35 |
| 31 Dec 2021 | - | £4,161,290 | £1,588,145 | 34 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |