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ADIENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adient Ltd. The company was founded 8 years ago and was given the registration number 09921320. The firm's registered office is in COVENTRY. You can find them at Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, Coventry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADIENT LTD
Company Number:09921320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Demise C, Ground Floor, Welland House, 120 Longwood Close, Westwod Business Park, Coventry, CV4 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49200, Halyard Dr, Plymouth, United States,

Secretary07 November 2019Active
49200, Halyard Dr, Plymouth, United States,

Director07 November 2019Active
135, S. 84th Street, Milwaukee, United States,

Director07 November 2019Active
5757, North Green Bay Avenue, Milwaukee, United States, 53209

Secretary17 December 2015Active
5757, North Green Bay Avenue, Milwaukee, United States, 53209

Director17 December 2015Active
1, Fetter Lane, London, EC4A 1BR

Director22 March 2016Active
Building 2010 Meriden Business Park, Birmingham Road, Coventry, England, CV5 9RG

Director31 January 2017Active

People with Significant Control

Adient Public Limited Company
Notified on:31 October 2016
Status:Active
Country of residence:Ireland
Address:3 Dublin Landings, North Wall Quay, Dublin 1, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adient Global Holdings Limited
Notified on:28 October 2016
Status:Active
Country of residence:Jersey
Address:3rd Floor, 37 Esplanade, St Hellier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Johnson Controls International Plc
Notified on:06 September 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Johnson Controls, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5757, N. Green Bay Avenue, Milwaukee, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Persons with significant control

Change to a person with significant control.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-09-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-26Accounts

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Address

Move registers to sail company with new address.

Download
2021-12-22Address

Change sail address company with new address.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-08-11Mortgage

Mortgage satisfy charge full.

Download
2021-06-26Other

Legacy.

Download
2021-06-26Other

Legacy.

Download

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