OpenCompanies

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

Oxonian Park, Langford Locks
Kidlington
Oxford
OX5 1FP

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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 - - - -

Data