ADIENT HOLDING EUROPE LTD

Q: What is the latest filing for ADIENT HOLDING EUROPE LTD?

The latest filing was on 25/10/2022: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09882999

Incorporation date

20/11/2015

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2015)

25/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2022

Application to strike the company off the register

View PDF (2 pages)

25/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (13 pages)

18/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (121 pages)

18/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (2 pages)

18/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

11/08/2021

Satisfaction of charge 098829990004 in full

View PDF (1 pages)

12/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (12 pages)

18/06/2021

Registration of charge 098829990007, created on 2021-06-09

View PDF (46 pages)

14/06/2021

Satisfaction of charge 098829990006 in full

View PDF (1 pages)

11/06/2021

Registration of charge 098829990006, created on 2021-06-09

View PDF (46 pages)

10/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (114 pages)

18/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

18/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (2 pages)

04/05/2021

Notification of Adient Holding Germany Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

06/07/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (13 pages)

19/05/2020

Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 2020-05-19

View PDF (2 pages)

29/04/2020

Registration of charge 098829990005, created on 2020-04-23

View PDF (48 pages)

24/04/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (119 pages)

14/04/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

14/04/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (2 pages)

26/02/2020

Director's details changed for Mr Gregory Scott Smith on 2019-11-07

View PDF (2 pages)

25/01/2020

Second filing for the termination of Mark Anthony Skonieczny as a director

View PDF (5 pages)

11/12/2019

Appointment of Mr Gregory Scott Smith as a director on 2019-11-07

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-19 with updates

View PDF (4 pages)

22/11/2019

Termination of appointment of Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

22/11/2019

Appointment of Mr Phillip Allan Rotman Ii as a director on 2019-11-07

View PDF (2 pages)

22/11/2019

Termination of appointment of Mark a Skonieczny Jr as a director on 2019-10-05

View PDF (2 pages)

26/07/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (7 pages)

26/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

26/07/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

30/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (122 pages)

16/05/2019

Registration of charge 098829990004, created on 2019-05-06

View PDF (50 pages)

09/05/2019

Registration of charge 098829990003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 098829990002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 098829990001 in full

View PDF (1 pages)

14/02/2019

Appointment of Michael Pierre Rose Berthelin as a director on 2019-01-25

View PDF (2 pages)

14/02/2019

Termination of appointment of Dr. Detlef Walter Jürss as a director on 2019-01-25

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (10 pages)

05/06/2018

Notification of Adient Public Limited Company as a person with significant control on 2016-10-31

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls International Plc as a person with significant control on 2016-10-31

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls International Plc as a person with significant control on 2016-09-06

View PDF (2 pages)

05/06/2018

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-09-06

View PDF (1 pages)

05/06/2018

Notification of Johnson Controls, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

05/06/2018

Cessation of Adient Holding Germany Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

13/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

22/02/2017

Director's details changed for Mr Dr. Detlef Walter Jurss on 2017-01-23

View PDF (3 pages)

27/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

18/11/2016

Memorandum and Articles of Association

View PDF (36 pages)

18/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Registration of charge 098829990001, created on 2016-10-31

View PDF (80 pages)

14/10/2016

Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2020 Meriden Business Aprk Birmingham Road Coventry CV5 9RG on 2016-10-14

View PDF (2 pages)

09/10/2016

Appointment of Mark a Skonieczny Jr as a director on 2016-09-27

View PDF (3 pages)

15/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Change of name notice

View PDF (2 pages)

01/07/2016

Termination of appointment of Reiner Gunter Spatke as a director on 2016-06-30

View PDF (1 pages)

02/06/2016

Appointment of Mr Dr. Detlef Walter Jurss as a director on 2016-05-31

View PDF (2 pages)

02/06/2016

Termination of appointment of Juliane Maria Wiemerslage as a director on 2016-05-31

View PDF (1 pages)

28/01/2016

Appointment of Dr Juliane Maria Wiemerslage as a director on 2016-01-13

View PDF (2 pages)

26/01/2016

Current accounting period shortened from 2016-11-30 to 2016-09-30

View PDF (1 pages)

19/01/2016

Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2016-01-19

View PDF (2 pages)

20/11/2015

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/09/2022

Last accounts made up to

30/09/2021View PDF

Confirmation

Last statement dated

30/09/2021View PDF

See more events →

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Financial Ratios

ADIENT HOLDING EUROPE LTD has not submitted financial statements

ADIENT HOLDING EUROPE LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ADIENT HOLDING EUROPE LTD

ADIENT HOLDING EUROPE LTD is an(a) Dissolved company incorporated on 20/11/2015 with the registered office located at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry CV4 8AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADIENT HOLDING EUROPE LTD?

ADIENT HOLDING EUROPE LTD is currently Dissolved. It was registered on 20/11/2015 and dissolved on 25/10/2022.

Where is ADIENT HOLDING EUROPE LTD located?

ADIENT HOLDING EUROPE LTD is registered at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry CV4 8AE.

What does ADIENT HOLDING EUROPE LTD do?

ADIENT HOLDING EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ADIENT HOLDING EUROPE LTD?

The latest filing was on 25/10/2022: Final Gazette dissolved via voluntary strike-off.