Schaeffler Automotive Aftermarket (UK) Ltd was registered on 04 December 1992 with its registered office in West Midlands, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. Hess, Wolfgang, Kronmuller, Siegfried, Soeding, Michael Wolf Walter are listed as the directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESS, Wolfgang | 15 March 1993 | 17 January 2001 | 1 |
| KRONMULLER, Siegfried | 15 March 1993 | 31 December 2009 | 1 |
| SOEDING, Michael Wolf Walter | 01 January 2010 | 06 March 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 October 2019 | |
| LIQ13 - N/A | 11 July 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2018 | |
| AD01 - Change of registered office address | 19 October 2018 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 October 2018 | |
| LIQ01 - N/A | 16 October 2018 | |
| CS01 - N/A | 15 May 2018 | |
| PSC01 - N/A | 15 May 2018 | |
| PSC01 - N/A | 15 May 2018 | |
| PSC07 - N/A | 15 May 2018 | |
| TM01 - Termination of appointment of director | 09 March 2018 | |
| PSC01 - N/A | 10 October 2017 | |
| PSC07 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 15 May 2017 | |
| MR04 - N/A | 15 March 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| CH03 - Change of particulars for secretary | 16 May 2014 | |
| CH01 - Change of particulars for director | 16 May 2014 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| CERTNM - Change of name certificate | 04 July 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AUD - Auditor's letter of resignation | 09 December 2010 | |
| MISC - Miscellaneous document | 09 December 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 30 March 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| TM01 - Termination of appointment of director | 15 January 2010 | |
| AP01 - Appointment of director | 15 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 26 November 2009 | |
| RESOLUTIONS - N/A | 16 November 2009 | |
| AA - Annual Accounts | 03 June 2009 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 05 October 2007 | |
| 363s - Annual Return | 22 May 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 26 May 2006 | |
| AA - Annual Accounts | 24 October 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 26 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| AA - Annual Accounts | 13 November 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 26 October 2002 | |
| AUD - Auditor's letter of resignation | 11 September 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| AA - Annual Accounts | 30 October 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 24 May 1999 | |
| AA - Annual Accounts | 28 October 1998 | |
| AUD - Auditor's letter of resignation | 27 October 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 02 June 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 03 October 1994 | |
| RESOLUTIONS - N/A | 28 June 1994 | |
| RESOLUTIONS - N/A | 28 June 1994 | |
| 363s - Annual Return | 16 May 1994 | |
| 288 - N/A | 16 May 1994 | |
| 288 - N/A | 20 January 1994 | |
| 363s - Annual Return | 06 December 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 288 - N/A | 23 March 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1993 | |
| MEM/ARTS - N/A | 27 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 288 - N/A | 24 January 1993 | |
| 287 - Change in situation or address of Registered Office | 24 January 1993 | |
| CERTNM - Change of name certificate | 19 January 1993 | |
| NEWINC - New incorporation documents | 04 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 January 2012 | Fully Satisfied |
N/A |
| Global assignment agreement | 20 November 2009 | Fully Satisfied |
N/A |
| Fixed and floating security document | 20 November 2009 | Fully Satisfied |
N/A |
| Account pledge agreement | 20 November 2009 | Fully Satisfied |
N/A |
