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Aebi Schmidt Uk Limited PETERBOROUGH


Aebi Schmidt Uk started in year 1955 as Private Limited Company with registration number 00557725. The Aebi Schmidt Uk company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Peterborough at Southgate Way. Postal code: PE2 6GP. Since Wed, 14th Jan 2009 Aebi Schmidt Uk Limited is no longer carrying the name Schmidt Uk.

At present there are 3 directors in the the firm, namely Gerhard N., Richard B. and Thomas S.. In addition one secretary - Beata M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the PE2 6GP postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0086794 . It is located at Aebi Schmidt Uk Ltd, Southgate Way, Peterborough with a total of 12 carsand 4 trailers.

Aebi Schmidt Uk Limited Address / Contact

Office Address Southgate Way
Office Address2 Orton Southgate
Town Peterborough
Post code PE2 6GP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00557725
Date of Incorporation Thu, 24th Nov 1955
Industry Sale of other motor vehicles
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Beata M.

Position: Secretary

Appointed: 11 May 2022

Gerhard N.

Position: Director

Appointed: 31 October 2018

Richard B.

Position: Director

Appointed: 06 May 2016

Thomas S.

Position: Director

Appointed: 12 June 2008

Christian S.

Position: Director

Appointed: 24 July 2017

Resigned: 31 October 2018

William G.

Position: Director

Appointed: 06 January 2015

Resigned: 24 July 2017

Nicholas P.

Position: Director

Appointed: 20 February 2014

Resigned: 31 August 2014

Hendrik L.

Position: Director

Appointed: 08 January 2008

Resigned: 14 June 2016

Paul S.

Position: Secretary

Appointed: 25 June 2007

Resigned: 11 May 2022

Mark L.

Position: Secretary

Appointed: 02 June 2003

Resigned: 25 June 2007

Paul D.

Position: Director

Appointed: 14 March 2001

Resigned: 30 September 2012

Seamus L.

Position: Secretary

Appointed: 12 July 2000

Resigned: 02 June 2003

Anton R.

Position: Director

Appointed: 16 November 1999

Resigned: 14 March 2001

John A.

Position: Director

Appointed: 01 June 1995

Resigned: 25 July 2000

Ian M.

Position: Director

Appointed: 30 May 1995

Resigned: 01 December 1999

Ian M.

Position: Secretary

Appointed: 30 May 1995

Resigned: 01 December 1999

Geoffrey K.

Position: Director

Appointed: 01 August 1993

Resigned: 31 May 1995

Andrew J.

Position: Director

Appointed: 01 August 1993

Resigned: 14 March 2001

Fritz S.

Position: Director

Appointed: 15 November 1992

Resigned: 31 December 1996

Malcolm K.

Position: Director

Appointed: 15 November 1992

Resigned: 12 June 1995

Geoffrey K.

Position: Secretary

Appointed: 15 November 1992

Resigned: 31 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Aebi Schmidt Holding Ag from Frauenfeld 8500, Switzerland. This PSC is categorised as "a limited by swiss law" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Aebi Schmidt Holding Ag

310 Zurcherstrasse, Frauenfeld 8500, Switzerland

Legal authority Switzerland
Legal form Limited By Swiss Law
Country registered Switzerland
Place registered Canton Of Thurgau
Registration number Che-112.947.556
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Schmidt Uk January 14, 2009

Transport Operator Data

Aebi Schmidt Uk Ltd
Address Southgate Way , Orton Southgate
City Peterborough
Post code PE2 6GP
Vehicles 12
Trailers 4

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 13th, May 2023
Free Download (34 pages)

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