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ADIENT HOLDING UK LTD - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
Company Information
- Company registration number
- 02215149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Demise C Ground Floor Welland House 120 Longwood Close
- Westwood Business Park
- Coventry
- CV4 8AE Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE UK
Management
- Managing Directors
- FLANAGAN, Kevin Michael
- ROTMAN II, Phillip Allan
- SMITH, Gregory Scott
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-29
- Age Of Company 1988-01-29 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOHNSON CONTROLS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800I5V5QIZHGCH962
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2016-01-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ADIENT HOLDING UK LTD Company Description
- ADIENT HOLDING UK LTD is a ltd registered in United Kingdom with the Company reg no 02215149. Its current trading status is "live". It was registered 1988-01-29. It was previously called JOHNSON CONTROLS (U.K.) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2016-01-31.It can be contacted at Demise C Ground Floor Welland House 120 Longwood Close .
Get ADIENT HOLDING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adient Holding Uk Ltd - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, CV4 8AE, United Kingdom
- 1988-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-02-28) - PSC07
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-13) - CS01
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capital-allotment-shares (2023-09-15) - SH01
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accounts-with-accounts-type-full (2023-07-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-20) - MR01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-12-23) - PSC05
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confirmation-statement-with-updates (2022-12-23) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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capital-allotment-shares (2022-09-13) - SH01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-11) - MR01
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
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change-sail-address-company-with-old-address-new-address (2021-12-22) - AD02
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mortgage-satisfy-charge-full (2021-08-11) - MR04
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-sail-address-company-with-old-address-new-address (2021-12-23) - AD02
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accounts-with-accounts-type-full (2021-11-05) - AA
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move-registers-to-sail-company-with-new-address (2021-12-21) - AD03
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move-registers-to-registered-office-company-with-new-address (2021-12-21) - AD04
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-01-25) - RP04TM01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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accounts-with-accounts-type-full (2020-08-04) - AA
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mortgage-charge-part-both-with-charge-number (2020-09-30) - MR05
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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accounts-with-accounts-type-full (2019-08-15) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-05) - PSC07
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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legacy (2016-06-14) - CAP-SS
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accounts-with-accounts-type-full (2016-07-05) - AA
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resolution (2016-07-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-06-23) - SH02
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capital-statement-capital-company-with-date-currency-figure (2016-06-14) - SH19
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resolution (2016-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-01-08) - CH01
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move-registers-to-sail-company-with-new-address (2016-03-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-08) - AD04
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-of-name-notice (2016-09-15) - CONNOT
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legacy (2016-06-14) - SH20
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termination-director-company-with-name-termination-date (2016-10-08) - TM01
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memorandum-articles (2016-11-18) - MA
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resolution (2016-11-18) - RESOLUTIONS
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resolution (2016-09-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-11-17) - SH08
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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capital-variation-of-rights-attached-to-shares (2016-11-17) - SH10
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appoint-person-director-company-with-name-date (2016-10-09) - AP01
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confirmation-statement-with-updates (2016-12-13) - CS01
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appoint-person-director-company-with-name-date (2016-10-08) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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accounts-with-accounts-type-group (2015-01-29) - AA
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resolution (2015-05-18) - RESOLUTIONS
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legacy (2015-05-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-05-18) - SH19
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legacy (2015-05-18) - SH20
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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legacy (2015-09-04) - SH20
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resolution (2015-09-04) - RESOLUTIONS
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legacy (2015-09-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-09-04) - SH19
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capital-alter-shares-consolidation (2015-09-04) - SH02
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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change-person-secretary-company-with-change-date (2014-09-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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resolution (2014-11-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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memorandum-articles (2014-11-19) - MA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-sail-address-company-with-old-address (2013-01-09) - AD02
keyboard_arrow_right 2012
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resolution (2012-04-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-02-17) - AD02
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move-registers-to-sail-company (2011-02-17) - AD03
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change-person-director-company-with-change-date (2011-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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termination-director-company-with-name (2011-04-18) - TM01
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termination-secretary-company-with-name (2011-04-18) - TM02
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appoint-person-secretary-company-with-name (2011-04-18) - AP03
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resolution (2011-09-30) - RESOLUTIONS
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capital-allotment-shares (2011-10-06) - SH01
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accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-23) - AP01
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termination-secretary-company-with-name (2010-05-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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accounts-with-accounts-type-group (2010-04-06) - AA
keyboard_arrow_right 2009
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legacy (2009-01-15) - 88(2)
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legacy (2009-01-26) - 363a
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accounts-with-accounts-type-full (2009-08-07) - AA
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resolution (2009-01-20) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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legacy (2008-11-18) - 288a
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accounts-with-accounts-type-full (2008-12-19) - AA
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legacy (2008-12-31) - 288a
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legacy (2008-04-03) - 288b
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legacy (2008-01-08) - 363a
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legacy (2008-06-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-18) - AA
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legacy (2007-07-19) - 363s
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legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-03) - AA
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legacy (2006-07-05) - 288a
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legacy (2006-07-05) - 288b
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legacy (2006-02-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-group (2005-08-08) - AA
keyboard_arrow_right 2004
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legacy (2004-03-12) - 363s
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legacy (2004-05-08) - 288a
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accounts-with-accounts-type-group (2004-07-20) - AA
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legacy (2004-10-20) - 287
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legacy (2004-12-13) - 123
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resolution (2004-12-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-02) - AA
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legacy (2004-12-16) - 88(2)R
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legacy (2004-12-16) - 88(3)
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legacy (2004-12-23) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-07-30) - 244
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-01-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-23) - 363s
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legacy (2000-11-07) - 225
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legacy (2000-11-07) - 287
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accounts-with-accounts-type-full (2000-12-29) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-24) - AA
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accounts-with-accounts-type-full (1999-07-13) - AA
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legacy (1999-01-24) - 288b
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288c
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-09-07) - 288a
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legacy (1998-06-15) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-05-27) - 288a
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legacy (1998-01-23) - 363s
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legacy (1998-01-15) - 225
keyboard_arrow_right 1997
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legacy (1997-08-06) - 288c
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accounts-with-accounts-type-full-group (1997-05-06) - AA
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full-group (1997-12-10) - AA
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resolution (1997-10-09) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-01-10) - 363s
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legacy (1996-09-15) - 123
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resolution (1996-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-04-24) - AA
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legacy (1996-09-15) - 88(2)R
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legacy (1996-10-17) - 288b
keyboard_arrow_right 1995
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legacy (1995-02-10) - 288
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legacy (1995-01-11) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-10-17) - RESOLUTIONS
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legacy (1994-01-16) - 363s
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legacy (1994-06-01) - 225(1)
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accounts-with-accounts-type-full-group (1994-06-15) - AA
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legacy (1994-10-17) - 88(2)R
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legacy (1994-10-17) - 123
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memorandum-articles (1994-10-17) - MEM/ARTS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-03) - AA
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legacy (1993-03-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-10) - 363a
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legacy (1992-03-18) - 288
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legacy (1992-02-03) - 288
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legacy (1992-12-07) - 287
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accounts-with-accounts-type-full-group (1992-07-30) - AA
keyboard_arrow_right 1991
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legacy (1991-12-03) - 288
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legacy (1991-11-04) - 288
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accounts-with-accounts-type-full (1991-10-14) - AA
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legacy (1991-03-13) - 363
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accounts-with-accounts-type-full (1991-01-02) - AA
keyboard_arrow_right 1990
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legacy (1990-04-05) - 363
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accounts-with-accounts-type-full (1990-03-08) - AA
keyboard_arrow_right 1988
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legacy (1988-06-24) - 288
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miscellaneous (1988-01-29) - MISC
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legacy (1988-06-09) - 224
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legacy (1988-06-09) - 287
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certificate-change-of-name-company (1988-06-29) - CERTNM
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resolution (1988-10-04) - RESOLUTIONS
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legacy (1988-09-28) - 353
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legacy (1988-09-28) - 288
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legacy (1988-10-04) - 123
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legacy (1988-11-24) - PUC 3
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legacy (1988-12-07) - 88(3)
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statement-of-affairs (1988-12-07) - SA
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legacy (1988-09-28) - 287
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incorporation-company (1988-01-29) - NEWINC