-
-
AISIN EUROPE MANUFACTURING (UK) LTD. - Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ, United Kingdom
Company Information
- Company registration number
- 03476832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Woodgate Business Park
- 1 Bell Heath Way
- Birmingham
- B32 3BZ Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ UK
Management
- Managing Directors
- AYABAKAN, Mehmet Murat
- SAKAUE, Hiromu
- AZUMA, Akimitsu
- SHIMIZU, Tomoji
- Company secretaries
- WILLS, Glenn Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-01
- Age Of Company 1997-12-01 26 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Aisin Seiki Co., Limited
- Aisin Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 54930078QO5LBN5DMQ11
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2022-12-15
- Last Date: 2021-12-01
✓
-
AISIN EUROPE MANUFACTURING (UK) LTD. Company Description
- AISIN EUROPE MANUFACTURING (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 03476832. Its current trading status is "live". It was registered 1997-12-01. It has declared SIC or NACE codes as "29320". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-01.It can be contacted at Woodgate Business Park .
Get AISIN EUROPE MANUFACTURING (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aisin Europe Manufacturing (Uk) Ltd. - Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ, United Kingdom
- 1997-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AISIN EUROPE MANUFACTURING (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03476832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03476832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03476832#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2021
-
change-to-a-person-with-significant-control (2021-12-22) - PSC05
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
-
appoint-person-director-company-with-name-date (2021-02-01) - AP01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
accounts-with-accounts-type-full (2021-03-31) - AA
-
termination-director-company-with-name-termination-date (2021-04-01) - TM01
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
accounts-with-accounts-type-full (2021-11-19) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-08) - AP01
-
appoint-person-director-company-with-name-date (2020-04-13) - AP01
-
termination-director-company-with-name-termination-date (2020-04-10) - TM01
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-09) - AA
-
confirmation-statement-with-no-updates (2019-12-03) - CS01
-
appoint-person-director-company-with-name-date (2019-05-24) - AP01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-12) - AA
-
confirmation-statement-with-no-updates (2018-12-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-11) - CS01
-
accounts-with-accounts-type-full (2017-11-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-01) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
accounts-with-accounts-type-full (2016-12-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
appoint-person-director-company-with-name-date (2015-03-20) - AP01
-
termination-director-company-with-name-termination-date (2015-03-20) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-12-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
-
accounts-with-accounts-type-full (2013-11-14) - AA
Add all to Cart
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-03-08) - AA01
-
auditors-resignation-company (2012-01-10) - AUD
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
termination-director-company-with-name (2012-06-29) - TM01
-
accounts-with-accounts-type-full (2012-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
-
accounts-with-accounts-type-full (2011-09-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
-
accounts-with-accounts-type-full (2010-09-23) - AA
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-07-19) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 288b
-
legacy (2009-04-27) - 288a
-
legacy (2009-07-21) - 288b
-
legacy (2009-07-25) - 288a
-
accounts-with-accounts-type-full (2009-07-30) - AA
-
legacy (2009-09-17) - 288c
-
change-person-secretary-company-with-change-date (2009-12-17) - CH03
-
change-person-director-company-with-change-date (2009-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 363a
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-03-12) - 288b
-
legacy (2008-03-12) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 288b
-
legacy (2007-12-19) - 288c
-
legacy (2007-05-22) - 288a
-
accounts-with-accounts-type-full (2007-03-09) - AA
-
legacy (2007-12-19) - 363a
-
legacy (2007-07-24) - 288a
-
legacy (2007-05-22) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 288a
-
legacy (2006-12-18) - 363s
-
legacy (2006-04-19) - 288b
-
accounts-with-accounts-type-full (2006-03-15) - AA
-
legacy (2006-01-06) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-16) - 288b
-
legacy (2005-04-04) - 288b
-
legacy (2005-04-04) - 288a
-
accounts-with-accounts-type-full (2005-03-17) - AA
-
legacy (2005-03-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288b
-
accounts-with-accounts-type-full (2004-12-14) - AA
-
legacy (2004-09-06) - 244
-
legacy (2004-12-29) - 288b
-
legacy (2004-12-29) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-08) - 363s
-
legacy (2003-11-05) - 288b
-
legacy (2003-11-05) - 288a
-
accounts-with-accounts-type-full (2003-04-22) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 363s
-
accounts-with-accounts-type-full (2002-05-20) - AA
-
legacy (2002-02-25) - 363a
-
legacy (2002-02-18) - 288b
-
legacy (2002-02-18) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-03-26) - AA
-
accounts-with-accounts-type-full (2001-01-31) - AA
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-14) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-21) - 363s
-
legacy (2000-11-24) - 88(2)R
-
legacy (2000-07-13) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-01-12) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-01-26) - 363a
-
legacy (1999-01-26) - 353
-
accounts-with-accounts-type-full (1999-07-02) - AA
-
legacy (1999-06-18) - 225
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-22) - 288a
-
legacy (1998-03-04) - 88(2)R
-
legacy (1998-09-22) - 123
-
legacy (1998-09-22) - 88(2)R
-
resolution (1998-09-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1997
-
incorporation-company (1997-12-01) - NEWINC
-
legacy (1997-12-30) - 88(2)R
-
legacy (1997-12-30) - 287
-
legacy (1997-12-30) - 225
-
legacy (1997-12-30) - 288b
-
legacy (1997-12-30) - 288a
