AISIN EUROPE MANUFACTURING (UK) LTD.

Key Data

Status

Active

Company No.

03476832

Incorporation date

01/12/1997

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1997)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

17/11/2025

Full accounts made up to 2025-03-31

View PDF (32 pages)

06/06/2025

Director's details changed for Mr. George Stewart Napier on 2025-06-03

View PDF (2 pages)

01/04/2025

Termination of appointment of Kenji Mishima as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Mr. Shojiro Sahara as a director on 2025-04-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

14/11/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

21/05/2024

Termination of appointment of Tomoji Shimizu as a director on 2024-05-21

View PDF (1 pages)

21/05/2024

Appointment of Mr. Gary Linnett as a director on 2024-05-21

View PDF (2 pages)

02/04/2024

Termination of appointment of Akimitsu Azuma as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Mr. George Stewart Napier as a director on 2024-04-01

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

26/10/2023

Full accounts made up to 2023-03-31

View PDF (32 pages)

27/07/2023

Termination of appointment of Glenn Stephen Wills as a secretary on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Mr. Michal Michalski as a secretary on 2023-07-27

View PDF (2 pages)

04/04/2023

Appointment of Mr. Kenji Mishima as a director on 2023-04-01

View PDF (2 pages)

03/04/2023

Termination of appointment of Hiromu Sakaue as a director on 2023-04-01

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

14/11/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

22/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

22/12/2021

Change of details for Aisin Seiki Co., Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

19/11/2021

Full accounts made up to 2021-03-31

View PDF (36 pages)

01/04/2021

Appointment of Mr Akimitsu Azuma as a director on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Shingo Sanjo as a director on 2021-04-01

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (33 pages)

01/02/2021

Termination of appointment of Makoto Niimi as a director on 2021-02-01

View PDF (1 pages)

01/02/2021

Appointment of Mr Tomoji Shimizu as a director on 2021-02-01

View PDF (2 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

13/04/2020

Appointment of Mr Hiromu Sakaue as a director on 2020-04-01

View PDF (2 pages)

10/04/2020

Termination of appointment of Akihito Shiota as a director on 2020-04-01

View PDF (1 pages)

08/04/2020

Appointment of Mr Mehmet Murat Ayabakan as a director on 2020-04-01

View PDF (2 pages)

09/12/2019

Full accounts made up to 2019-03-31

View PDF (33 pages)

03/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

24/05/2019

Appointment of Mr Akihito Shiota as a director on 2019-05-01

View PDF (2 pages)

23/05/2019

Termination of appointment of Kazuto Koyama as a director on 2019-05-01

View PDF (1 pages)

12/12/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

03/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

14/12/2016

Full accounts made up to 2016-03-31

View PDF (30 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

29/04/2016

Termination of appointment of Toshikazu Nagura as a director on 2016-04-21

View PDF (1 pages)

29/04/2016

Termination of appointment of Akira Nakamura as a director on 2016-04-21

View PDF (1 pages)

29/04/2016

Appointment of Mr Kazuto Koyama as a director on 2016-04-21

View PDF (2 pages)

29/04/2016

Appointment of Mr Shingo Sanjo as a director on 2016-04-21

View PDF (2 pages)

01/02/2016

Appointment of Mr Makoto Niimi as a director on 2016-02-01

View PDF (2 pages)

01/02/2016

Termination of appointment of Akira Ishihara as a director on 2016-02-01

View PDF (1 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

04/09/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

20/03/2015

Appointment of Mr Akira Ishihara as a director on 2015-03-19

View PDF (2 pages)

20/03/2015

Termination of appointment of Takeshi Mori as a director on 2015-03-19

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

18/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

29/06/2012

Termination of appointment of Susumu Takase as a director

View PDF (1 pages)

29/06/2012

Termination of appointment of Naofumi Fujie as a director

View PDF (1 pages)

29/06/2012

Appointment of Mr Akira Nakamura as a director

View PDF (2 pages)

29/06/2012

Appointment of Mr Toshikazu Nagura as a director

View PDF (2 pages)

08/03/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

10/01/2012

Auditor's resignation

View PDF (1 pages)

07/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

13/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

23/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/07/2010

Termination of appointment of Shinichiro Yamamura as a director

View PDF (1 pages)

19/07/2010

Appointment of Mr Naofumi Fujie as a director

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Susumu Takase on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Shinichiro Yamamura on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Takeshi Mori on 2009-12-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Glenn Stephen Wills on 2009-12-01

View PDF (1 pages)

17/09/2009

Director's change of particulars / takeshi mori / 01/08/2009

View PDF (1 pages)

30/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

25/07/2009

Director appointed susumu takase

View PDF (2 pages)

21/07/2009

Appointment terminated director hiroshi takahashi

View PDF (1 pages)

21/07/2009

Appointment terminated director shunichi nakamura

View PDF (1 pages)

27/04/2009

Director appointed takeshi mori

View PDF (2 pages)

27/04/2009

Appointment terminated director hideki aiki

View PDF (1 pages)

12/12/2008

Return made up to 01/12/08; full list of members

View PDF (4 pages)

09/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

12/03/2008

Appointment terminated secretary tomohiko ushida

View PDF (1 pages)

12/03/2008

Secretary appointed glenn stephen wills

View PDF (2 pages)

19/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

09/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/12/2006

Return made up to 01/12/06; full list of members

View PDF (8 pages)

19/04/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director resigned

View PDF (1 pages)

15/03/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (8 pages)

16/12/2005

New director appointed

View PDF (1 pages)

16/12/2005

Director resigned

View PDF (1 pages)

04/04/2005

Secretary resigned

View PDF (1 pages)

04/04/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

02/03/2005

New director appointed

View PDF (2 pages)

29/12/2004

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 01/12/04; full list of members

View PDF (8 pages)

14/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

04/10/2004

Director resigned

View PDF (1 pages)

06/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

05/11/2003

New director appointed

View PDF (2 pages)

22/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

24/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

25/02/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

14/12/2001

Director resigned

View PDF (1 pages)

14/12/2001

New director appointed

View PDF (2 pages)

26/03/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

21/12/2000

Return made up to 01/12/00; full list of members

View PDF (7 pages)

24/11/2000

Ad 31/07/00--------- £ si 1100000@1=1100000 £ ic 6550000/7650000

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

12/01/2000

Return made up to 01/12/99; full list of members

View PDF (7 pages)

02/07/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

18/06/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (0 pages)

26/01/1999

Location of register of members

View PDF (1 pages)

26/01/1999

Return made up to 01/12/98; full list of members

View PDF (6 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

22/09/1998

Ad 17/09/98--------- £ si 5300000@1=5300000 £ ic 1250000/6550000

View PDF (2 pages)

22/09/1998

Resolutions

View PDF (0 pages)

22/09/1998

Resolutions

View PDF (1 pages)

22/09/1998

£ nc 5000000/20000000 28/08/98

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New director appointed

View PDF (2 pages)

04/03/1998

Ad 10/02/98--------- £ si 1150000@1=1150000 £ ic 100000/1250000

View PDF (2 pages)

30/12/1997

Ad 15/12/97--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

30/12/1997

Registered office changed on 30/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/12/1997

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

30/12/1997

Secretary resigned

View PDF (1 pages)

30/12/1997

Director resigned

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/12/1997 - 01/12/1997	16011
London Law Services Limited	Nominee Director	01/12/1997 - 01/12/1997	15403
Yamada, Tsutomu	Director	01/12/1997 - 14/03/2001	1
Toyoda, Kanshiro	Director	26/01/2000 - 08/03/2006	2
Azuma, Akimitsu	Director	01/04/2021 - 01/04/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

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02153348

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Description

About AISIN EUROPE MANUFACTURING (UK) LTD.

AISIN EUROPE MANUFACTURING (UK) LTD. is an(a) Active company incorporated on 01/12/1997 with the registered office located at Woodgate Business Park, 1 Bell Heath Way, Birmingham B32 3BZ. There are currently 5 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 AISIN EUROPE MANUFACTURING (UK) LTD.?

AISIN EUROPE MANUFACTURING (UK) LTD. is currently Active. It was registered on 01/12/1997 .

Where is AISIN EUROPE MANUFACTURING (UK) LTD. located?

AISIN EUROPE MANUFACTURING (UK) LTD. is registered at Woodgate Business Park, 1 Bell Heath Way, Birmingham B32 3BZ.

What does AISIN EUROPE MANUFACTURING (UK) LTD. do?

AISIN EUROPE MANUFACTURING (UK) LTD. operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for AISIN EUROPE MANUFACTURING (UK) LTD.?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-01 with no updates.