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Adient Uk Financing International Ltd, CV4 8AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADIENT UK FINANCING INTERNATIONAL LTD

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

This company is commonly known as Adient Uk Financing International Ltd. The company was founded 7 years ago and was given the registration number 10443371. The firm's registered office is in COVENTRY. You can find them at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADIENT UK FINANCING INTERNATIONAL LTD
Company Number:10443371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Demise C Ground Floor Welland House 120 Longwood Close, Westwood 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, MI 48170-0000

Director07 November 2019Active
C/O Johnson Controls, Inc., 5757 N. Green Bay Avenue, Milwaukee, Wisconsin, United States, 53209

Secretary24 October 2016Active
C/O Johnson Controls, Inc., 5757 N. Green Bay Avenue, Milwaukee, Wisconsin, United States, 53209

Director24 October 2016Active

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
Johnson Controls International Plc
Notified on:24 October 2016
Status:Active
Country of residence:Ireland
Address:1, Albert Quay, Cork, Ireland, T12 X8N6
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
2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-05Capital

Capital statement capital company with date currency figure.

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2023-12-05Capital

Legacy.

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2023-12-05Insolvency

Legacy.

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2023-12-05Resolution

Resolution.

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2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-11-08Address

Move registers to sail company with new address.

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2023-11-08Address

Change sail address company with new address.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-04-22Incorporation

Memorandum articles.

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2023-03-30Capital

Capital statement capital company with date currency figure.

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2023-03-30Resolution

Resolution.

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2023-03-30Insolvency

Legacy.

Download
2023-03-30Capital

Legacy.

Download
2023-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Persons with significant control

Change to a person with significant control.

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2022-10-25Mortgage

Mortgage satisfy charge full.

Download
2022-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-22Accounts

Legacy.

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2022-08-22Other

Legacy.

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2022-08-22Other

Legacy.

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2021-11-04Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-08-11Mortgage

Mortgage satisfy charge full.

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