ADIENT UK FINANCING INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

10443371

Incorporation date

24/10/2016

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

15/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/06/2024

Application to strike the company off the register

View PDF (1 pages)

02/05/2024

Registration of charge 104433710009, created on 2024-04-30

View PDF (46 pages)

05/12/2023

Resolutions

View PDF (3 pages)

05/12/2023

Solvency Statement dated 05/12/23

View PDF (2 pages)

05/12/2023

Statement by Directors

View PDF (2 pages)

05/12/2023

Statement of capital on 2023-12-05

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

08/11/2023

Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

08/11/2023

Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA

View PDF (1 pages)

10/07/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (34 pages)

30/03/2023

Statement by Directors

View PDF (1 pages)

30/03/2023

Solvency Statement dated 30/03/23

View PDF (1 pages)

30/03/2023

Resolutions

View PDF (2 pages)

30/03/2023

Statement of capital on 2023-03-30

View PDF (6 pages)

17/03/2023

Registration of charge 104433710008, created on 2023-03-14

View PDF (43 pages)

03/11/2022

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

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

25/10/2022

Satisfaction of charge 104433710005 in full

View PDF (1 pages)

22/08/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (17 pages)

22/08/2022

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

View PDF (120 pages)

22/08/2022

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

View PDF (2 pages)

22/08/2022

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

View PDF (3 pages)

04/11/2021

Second filing of Confirmation Statement dated 2017-10-23

View PDF (3 pages)

03/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

11/08/2021

Satisfaction of charge 104433710004 in full

View PDF (1 pages)

12/07/2021

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

View PDF (14 pages)

26/06/2021

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

View PDF (2 pages)

26/06/2021

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

View PDF (3 pages)

18/06/2021

Registration of charge 104433710007, created on 2021-06-09

View PDF (46 pages)

14/06/2021

Satisfaction of charge 104433710006 in full

View PDF (1 pages)

11/06/2021

Registration of charge 104433710006, 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)

20/05/2021

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

View PDF (3 pages)

18/03/2021

Statement of capital on 2021-03-18

View PDF (5 pages)

18/03/2021

Resolutions

View PDF (2 pages)

18/03/2021

Statement by Directors

View PDF (1 pages)

18/03/2021

Solvency Statement dated 10/03/21

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

16/07/2020

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

View PDF (15 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 104433710005, 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 (118 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)

22/11/2019

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

View PDF (3 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)

21/11/2019

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

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

10/07/2019

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

View PDF (14 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 104433710004, created on 2019-05-06

View PDF (50 pages)

09/05/2019

Registration of charge 104433710003, created on 2019-05-06

View PDF (48 pages)

09/05/2019

Registration of charge 104433710002, created on 2019-05-06

View PDF (47 pages)

08/05/2019

Satisfaction of charge 104433710001 in full

View PDF (1 pages)

02/01/2019

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

View PDF (3 pages)

02/01/2019

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

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

05/09/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (14 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (112 pages)

03/07/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (2 pages)

03/07/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 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)

24/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

08/01/2017

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 2017-01-08

View PDF (2 pages)

05/01/2017

Resolutions

View PDF (36 pages)

05/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (5 pages)

03/11/2016

Registration of charge 104433710001, created on 2016-10-31

View PDF (80 pages)

24/10/2016

Current accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

24/10/2016

Incorporation

View PDF (40 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

30/09/2022

Next confirmation date

23/10/2024

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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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
Ebacher, Cathleen Ann	Director	24/10/2016 - 07/11/2019	12
Rotman Ii, Phillip Allan	Director	07/11/2019 - Present	13
Rotman Ii, Phillip Allan	Secretary	07/11/2019 - Present	-
Ebacher, Cathleen Ann	Secretary	24/10/2016 - 07/11/2019	-

Persons with Significant Control

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

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Description

About ADIENT UK FINANCING INTERNATIONAL LTD

ADIENT UK FINANCING INTERNATIONAL LTD is an(a) Dissolved company incorporated on 24/10/2016 with the registered office located at Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry CV4 8AE. There are currently 2 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 UK FINANCING INTERNATIONAL LTD?

ADIENT UK FINANCING INTERNATIONAL LTD is currently Dissolved. It was registered on 24/10/2016 and dissolved on 15/10/2024.

Where is ADIENT UK FINANCING INTERNATIONAL LTD located?

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

What does ADIENT UK FINANCING INTERNATIONAL LTD do?

ADIENT UK FINANCING INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADIENT UK FINANCING INTERNATIONAL LTD?

The latest filing was on 15/10/2024: Final Gazette dissolved via voluntary strike-off.