ADIENT PROPERTIES UK LTD

Key Data

Status

Active

Company No.

08623091

Incorporation date

24/07/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2013)

30/03/2026

Resolutions

View PDF (3 pages)

30/03/2026

Solvency Statement dated 30/03/26

View PDF (2 pages)

30/03/2026

Statement of capital on 2026-03-30

View PDF (3 pages)

30/03/2026

Statement by Directors

View PDF (2 pages)

31/10/2025

Change of details for Adient Public Limited Company as a person with significant control on 2021-01-01

View PDF (2 pages)

08/09/2025

Registered office address changed from Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE to 27 Old Gloucester Street London WC1N 3AX on 2025-09-08

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

03/07/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

07/08/2024

Confirmation statement made on 2024-07-24 with updates

View PDF (4 pages)

03/07/2024

Full accounts made up to 2023-09-30

View PDF (27 pages)

02/05/2024

Registration of charge 086230910009, created on 2024-04-30

View PDF (46 pages)

15/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

25/07/2023

Change of details for Adient Public Company Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

14/07/2023

Full accounts made up to 2022-09-30

View PDF (27 pages)

17/03/2023

Registration of charge 086230910008, created on 2023-03-14

View PDF (43 pages)

25/10/2022

Satisfaction of charge 086230910005 in full

View PDF (1 pages)

05/10/2022

Full accounts made up to 2021-09-30

View PDF (28 pages)

13/09/2022

Statement of capital following an allotment of shares on 2022-09-01

View PDF (4 pages)

08/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

08/08/2022

Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA

View PDF (1 pages)

05/11/2021

Full accounts made up to 2020-09-30

View PDF (23 pages)

11/08/2021

Satisfaction of charge 086230910004 in full

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

18/06/2021

Registration of charge 086230910007, created on 2021-06-09

View PDF (46 pages)

14/06/2021

Satisfaction of charge 086230910006 in full

View PDF (1 pages)

11/06/2021

Registration of charge 086230910006, created on 2021-06-09

View PDF (46 pages)

05/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-09-30

View PDF (24 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)

28/04/2020

Registration of charge 086230910005, created on 2020-04-23

View PDF (48 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)

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 Cathleen Ann Ebacher as a director on 2019-11-07

View PDF (1 pages)

22/11/2019

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

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with updates

View PDF (4 pages)

04/07/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

05/06/2019

Memorandum and Articles of Association

View PDF (20 pages)

05/06/2019

Resolutions

View PDF (2 pages)

16/05/2019

Registration of charge 086230910004, created on 2019-05-06

View PDF (50 pages)

09/05/2019

Registration of charge 086230910003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 086230910002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 086230910001 in full

View PDF (1 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-08-23

View PDF (6 pages)

02/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (22 pages)

05/06/2018

Notification of Adient Public Company Limited 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 Global Holdings Limited as a person with significant control on 2017-07-24

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-07-24 with updates

View PDF (4 pages)

16/08/2017

Cessation of Johnson Controls, Inc. as a person with significant control on 2016-10-30

View PDF (1 pages)

16/08/2017

Notification of Adient Global Holdings Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

18/11/2016

Memorandum and Articles of Association

View PDF (21 pages)

18/11/2016

Resolutions

View PDF (3 pages)

10/11/2016

Appointment of Kevin Michael Flanagan as a director on 2016-10-29

View PDF (3 pages)

03/11/2016

Registration of charge 086230910001, created on 2016-10-31

View PDF (80 pages)

14/10/2016

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

View PDF (3 pages)

14/10/2016

Appointment of Cathleen Ann Ebacher as a director on 2016-09-27

View PDF (3 pages)

14/10/2016

Registered office address changed from 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2016-10-14

View PDF (2 pages)

08/10/2016

Termination of appointment of Brian James Cadwallader as a director on 2016-09-27

View PDF (2 pages)

08/10/2016

Termination of appointment of Mark Ayre as a director on 2016-09-27

View PDF (2 pages)

08/10/2016

Termination of appointment of Brian John Stief as a director on 2016-09-27

View PDF (2 pages)

15/09/2016

Resolutions

View PDF (3 pages)

15/09/2016

Change of name notice

View PDF (2 pages)

29/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

27/06/2016

Resolutions

View PDF (22 pages)

29/04/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

27/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

27/08/2015

Director's details changed for Mr Mark Ayre on 2015-08-01

View PDF (2 pages)

26/08/2015

Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

26/08/2015

Director's details changed for Mr Brian John Stief on 2015-08-01

View PDF (2 pages)

26/08/2015

Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD

View PDF (1 pages)

26/08/2015

Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2015-08-26

View PDF (1 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

12/12/2014

Appointment of Brian John Stief as a director

View PDF (3 pages)

12/12/2014

Appointment of Brian John Stief as a director on 2014-11-30

View PDF (3 pages)

12/12/2014

Termination of appointment of Bruce Mcdonald as a director on 2014-11-30

View PDF (2 pages)

19/11/2014

Memorandum and Articles of Association

View PDF (22 pages)

19/11/2014

Resolutions

View PDF (3 pages)

27/10/2014

Termination of appointment of Jerome Dennis Okarma as a director on 2014-10-01

View PDF (2 pages)

27/10/2014

Appointment of Brian Cadwallader as a director on 2014-10-01

View PDF (3 pages)

20/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

20/08/2014

Director's details changed for Mr Mark Ayre on 2014-07-01

View PDF (2 pages)

10/10/2013

Statement of capital following an allotment of shares on 2013-09-23

View PDF (5 pages)

08/10/2013

Resolutions

View PDF (23 pages)

23/09/2013

Current accounting period extended from 2014-07-31 to 2014-09-30

View PDF (3 pages)

24/07/2013

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/07/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ayre, Mark	Director	24/07/2013 - 27/09/2016	118
Mr Kevin Michael Flanagan	Director	29/10/2016 - Present	3
Okarma, Jerome Dennis	Director	24/07/2013 - 01/10/2014	23
Ebacher, Cathleen Ann	Director	27/09/2016 - 07/11/2019	12
Rotman Ii, Phillip Allan	Director	07/11/2019 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADIENT PROPERTIES UK LTD

ADIENT PROPERTIES UK LTD is an(a) Active company incorporated on 24/07/2013 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 PROPERTIES UK LTD?

ADIENT PROPERTIES UK LTD is currently Active. It was registered on 24/07/2013 .

Where is ADIENT PROPERTIES UK LTD located?

ADIENT PROPERTIES UK LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ADIENT PROPERTIES UK LTD do?

ADIENT PROPERTIES UK LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADIENT PROPERTIES UK LTD?

The latest filing was on 30/03/2026: Resolutions.