Schaeffler Automotive Aftermarket (UK) Limited. Head office in Birmingham. Check Director.

Schaeffler Automotive Aftermarket (UK) Limited, Birmingham

About
Name: Schaeffler Automotive Aftermarket (UK) Limited
Number: 02770881
Incorporation date: 1992-12-04
End of financial year: 31 December


Address:	No.1 Colmore Square Birmingham B4 6HQ
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories

Company staff

People with significant control

Matthias Z.

1 January 2017

Nature of control:	significiant influence or control

Georg S.

6 April 2016

Nature of control:	75,01-100% voting rights

Klaus R.

6 April 2016

Nature of control:	significiant influence or control

Peter G.

6 April 2016

Nature of control:	significiant influence or control

Michael S.

14 May 2018

Nature of control:	significiant influence or control

Andreas S.

14 May 2018

Nature of control:	significiant influence or control

Peter P.

6 April 2016

Nature of control:	significiant influence or control

Stefan S.

6 April 2016

Nature of control:	significiant influence or control

Corinna S.

6 April 2016

Nature of control:	significiant influence or control

Schaeffler (Uk) Limited

3 May 2017

Address	Schaeffler (Uk) Limited Forge Lane, Minworth Industrial Park, Minworth, Sutton Coldfield, B76 1AP, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff, Uk
Registration number	0556493
Nature of control:	75,01-100% shares

Dietmar H.

1 September 2017

Nature of control:	significiant influence or control

Oliver J.

6 April 2016 - 14 May 2018

Nature of control:	significiant influence or control

Ulrich H.

6 April 2016 - 1 September 2017

Nature of control:	significiant influence or control

Schaeffler Automotive Aftermarket (Uk) Limited was formally closed on 2019-10-11. Schaeffler Automotive Aftermarket (UK) was a private limited company that was situated at No.1, Colmore Square, Birmingham, B4 6HQ, West Midlands. This company (incorporated on 1992-12-04) was run by 1 director and 1 secretary.
Director Nigel M. who was appointed on 17 January 2001.
Moving on to the secretaries, we can name: Peter E. appointed on 29 February 2004.

The company was officially classified as "wholesale trade of motor vehicle parts and accessories" (45310). According to the Companies House information, there was a name change on 2011-07-04, their previous name was Luk Aftermarket-service. The last confirmation statement was filed on 2018-05-03 and last time the annual accounts were filed was on 31 December 2016. 2016-05-03 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (35 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 1st, July 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2016 filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th May 2016: 1000.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, October 2015 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2015 filed on: 14th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 5th, August 2014 \| accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2014 filed on: 16th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2013 filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, June 2012 \| accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2012 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 18th, July 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2011 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd May 2010 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 30th, March 2010 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 7th May 2009 with complete member list filed on: 7th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, August 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, October 2007 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, October 2005 \| accounts	Free Download (23 pages)
363s	Annual return drawn up to 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 27th May 2005 annual return
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, October 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 26th May 2004 with complete member list filed on: 26th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 13th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to 2nd June 2003 with complete member list filed on: 2nd, June 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, October 2002 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 28th May 2002 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 30th May 2001 with complete member list filed on: 30th, May 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 1st June 2000 with complete member list filed on: 1st, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, October 1999 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st December 1997 filed on: 28th, October 1998 \| accounts	Free Download (21 pages)
363s	Annual return drawn up to 28th May 1998 with complete member list filed on: 28th, May 1998 \| annual return
AA	Full group accounts made up to 31st December 1996 filed on: 31st, October 1997 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 27th May 1997 with complete member list filed on: 27th, May 1997 \| annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 30th, October 1996 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 2nd June 1996 with complete member list filed on: 2nd, June 1996 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 30th, October 1995 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 31st May 1995 with complete member list filed on: 31st, May 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 3rd, October 1994 \| accounts
363s	Annual return drawn up to 16th May 1994 with complete member list filed on: 16th, May 1994 \| annual return
363s	Annual return drawn up to 6th December 1993 with complete member list filed on: 6th, December 1993 \| annual return
224	Accounting reference date notified as 31/12 filed on: 19th, March 1993 \| accounts
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, January 1993 \| incorporation	Free Download (7 pages)
NEWINC	Incorporation filed on: 4th, December 1992 \| incorporation	Free Download (9 pages)

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