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ADIENT SEATING UK LTD - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE, United Kingdom
Company Information
- Company registration number
- 00443687
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Demise C Ground Floor Welland House 120 Longwood Close
- Westwood Business Business Park
- Coventry
- CV4 8AE Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE UK
Management
- Managing Directors
- FLANAGAN, Michael
- ROTMAN II, Phillip Allan
- SMITH, Gregory Scott
- HICKS, Mark Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-10-15
- Age Of Company 1947-10-15 76 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.
- Legal Entity Identifier (LEI)
- 2138001H2O5FBTKEZV74
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
-
ADIENT SEATING UK LTD Company Description
- ADIENT SEATING UK LTD is a ltd registered in United Kingdom with the Company reg no 00443687. Its current trading status is "live". It was registered 1947-10-15. It was previously called JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.. It has declared SIC or NACE codes as "29320". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at Demise C Ground Floor Welland House 120 Longwood Close .
Get ADIENT SEATING UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adient Seating Uk Ltd - Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Business Park, Coventry, CV4 8AE, United Kingdom
- 1947-10-15
- 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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-07-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-02) - MR01
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cessation-of-a-person-with-significant-control (2024-02-21) - PSC07
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confirmation-statement-with-updates (2024-02-22) - CS01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-09-15) - SH01
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accounts-with-accounts-type-full (2023-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-17) - MR01
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change-to-a-person-with-significant-control (2023-02-28) - PSC05
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confirmation-statement-with-updates (2023-02-28) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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accounts-with-accounts-type-full (2022-10-05) - AA
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capital-allotment-shares (2022-09-13) - SH01
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move-registers-to-sail-company-with-new-address (2022-02-17) - AD03
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change-sail-address-company-with-old-address-new-address (2022-02-17) - AD02
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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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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mortgage-satisfy-charge-full (2021-06-14) - MR04
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accounts-with-accounts-type-full (2021-12-07) - AA
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-10-02) - MR05
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mortgage-charge-part-both-with-charge-number (2020-09-30) - MR05
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accounts-with-accounts-type-full (2020-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-24) - MR01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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change-person-director-company-with-change-date (2020-02-26) - CH01
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second-filing-of-director-termination-with-name (2020-01-25) - RP04TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
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confirmation-statement-with-updates (2019-02-28) - CS01
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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 (2019-05-16) - MR01
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accounts-with-accounts-type-full (2019-07-09) - AA
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-03) - CS01
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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 (2018-06-04) - PSC02
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notification-of-a-person-with-significant-control (2018-06-05) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-03-10) - AD04
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
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move-registers-to-sail-company-with-new-address (2016-06-21) - AD03
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change-of-name-notice (2016-10-18) - CONNOT
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resolution (2016-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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resolution (2016-11-18) - RESOLUTIONS
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memorandum-articles (2016-11-18) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-22) - AA
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change-person-director-company-with-change-date (2015-03-13) - CH01
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move-registers-to-sail-company-with-new-address (2015-03-13) - AD03
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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resolution (2015-12-17) - RESOLUTIONS
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legacy (2015-12-17) - CAP-SS
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legacy (2015-12-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-17) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-03-14) - CH01
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capital-allotment-shares (2014-02-26) - SH01
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termination-secretary-company-with-name (2014-03-06) - TM02
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resolution (2014-03-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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resolution (2014-11-19) - RESOLUTIONS
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memorandum-articles (2014-11-19) - MA
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termination-director-company (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-13) - AP01
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termination-director-company-with-name (2013-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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move-registers-to-registered-office-company (2013-03-05) - AD04
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accounts-with-accounts-type-group (2013-01-09) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-04) - AA
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appoint-person-director-company-with-name (2012-02-06) - AP01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-20) - TM01
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termination-director-company-with-name (2011-11-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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move-registers-to-sail-company (2011-02-18) - AD03
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change-person-director-company-with-change-date (2011-02-17) - CH01
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change-sail-address-company (2011-02-17) - AD02
keyboard_arrow_right 2010
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legacy (2010-09-24) - MG02
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accounts-with-accounts-type-group (2010-06-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-02) - AD01
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change-person-director-company-with-change-date (2010-09-24) - CH01
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memorandum-articles (2010-03-05) - MEM/ARTS
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resolution (2010-03-05) - RESOLUTIONS
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capital-allotment-shares (2010-03-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-group (2010-12-10) - AA
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change-person-secretary-company-with-change-date (2010-09-24) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-06) - AA
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-07-30) - 363a
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capital-allotment-shares (2009-10-11) - SH01
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resolution (2009-10-11) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288b
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legacy (2008-07-16) - 363a
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legacy (2008-07-15) - 353
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accounts-with-accounts-type-group (2008-06-20) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-07-04) - 287
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legacy (2007-08-16) - 288b
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accounts-with-accounts-type-group (2007-11-23) - AA
-
legacy (2007-11-27) - 363s
-
legacy (2007-12-12) - 288c
-
legacy (2007-12-19) - 288a
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-13) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-05) - AA
-
legacy (2006-05-12) - 288c
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legacy (2006-07-28) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-10) - 288b
-
legacy (2005-08-01) - 288b
-
legacy (2005-08-01) - 363s
-
legacy (2005-11-03) - 288c
-
legacy (2005-05-10) - 288a
-
legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-12-21) - AA
-
resolution (2004-10-22) - RESOLUTIONS
-
legacy (2004-08-04) - 363s
-
accounts-with-accounts-type-group (2004-03-29) - AA
-
legacy (2004-01-14) - 288b
-
legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
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legacy (2003-09-19) - 288a
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auditors-resignation-company (2003-10-15) - AUD
-
legacy (2003-10-22) - 288b
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legacy (2003-12-09) - 288c
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accounts-with-accounts-type-group (2003-12-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-06) - 363s
-
resolution (2002-01-03) - RESOLUTIONS
-
legacy (2002-07-21) - 288c
-
accounts-with-accounts-type-group (2002-08-03) - AA
-
resolution (2002-10-07) - RESOLUTIONS
-
legacy (2002-01-03) - 123
-
legacy (2002-10-16) - 123
-
legacy (2002-10-16) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-03-12) - 288a
-
legacy (2001-01-02) - 288b
-
legacy (2001-02-14) - 288b
-
legacy (2001-08-09) - 363s
-
accounts-with-accounts-type-group (2001-12-20) - AA
-
legacy (2001-09-25) - 288a
-
legacy (2001-09-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-01) - 363s
-
accounts-with-accounts-type-full-group (2000-07-04) - AA
-
legacy (2000-04-21) - 225
-
legacy (2000-04-18) - 288b
-
legacy (2000-04-18) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full-group (1999-06-25) - AA
-
legacy (1999-03-18) - 288a
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legacy (1999-12-29) - 288a
keyboard_arrow_right 1998
-
legacy (1998-08-10) - 363s
-
legacy (1998-08-10) - 288a
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accounts-with-accounts-type-full-group (1998-08-03) - AA
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resolution (1998-01-13) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
-
accounts-with-accounts-type-full (1997-12-18) - AA
-
legacy (1997-10-03) - 288b
-
legacy (1997-08-11) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-06) - AA
-
legacy (1996-05-26) - 287
-
resolution (1996-09-17) - RESOLUTIONS
-
legacy (1996-07-28) - 363s
-
legacy (1996-09-17) - 88(2)R
-
legacy (1996-09-17) - 123
-
legacy (1996-12-04) - 288a
-
legacy (1996-12-12) - 288b
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-06) - 395
-
legacy (1995-04-23) - 288
-
resolution (1995-06-27) - RESOLUTIONS
-
legacy (1995-01-14) - 288
-
legacy (1995-06-27) - 88(2)R
-
legacy (1995-08-02) - 288
-
legacy (1995-08-31) - 363s
-
legacy (1995-06-27) - 123
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-07-29) - CERTNM
-
legacy (1994-07-19) - 363s
-
accounts-with-accounts-type-full (1994-06-14) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-04) - AA
-
legacy (1993-09-16) - 288
-
legacy (1993-07-29) - 363s
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 288
-
resolution (1992-09-22) - RESOLUTIONS
-
legacy (1992-07-28) - 363s
-
accounts-with-accounts-type-full (1992-07-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-08-09) - 363b
-
accounts-with-accounts-type-full (1991-08-07) - AA
-
legacy (1991-06-18) - 288
-
legacy (1991-05-13) - 288
-
certificate-change-of-name-company (1991-02-28) - CERTNM
-
certificate-change-of-name-company (1991-02-20) - CERTNM
-
certificate-change-of-name-company (1991-02-05) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-07-12) - 363
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accounts-with-accounts-type-full (1990-07-05) - AA
-
legacy (1990-07-04) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-25) - AA
-
legacy (1989-07-25) - 363
-
legacy (1989-12-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 288
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accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-06-22) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-28) - 363
-
accounts-with-accounts-type-full (1987-08-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-10-25) - 288
-
legacy (1986-10-21) - 363
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accounts-with-accounts-type-full (1986-09-16) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-21) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-02-25) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-20) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-04-03) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-03-31) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-03-29) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-12-21) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-12-22) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-12-06) - AA
keyboard_arrow_right 1947
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incorporation-company (1947-10-15) - NEWINC
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miscellaneous (1947-10-15) - MISC