ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

00219220

Incorporation date

27/01/1927

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1927)

03/10/2025

Termination of appointment of Huw David James as a secretary on 2025-10-01

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03/10/2025

Termination of appointment of Huw David James as a director on 2025-10-01

View PDF (1 pages)

03/10/2025

Appointment of Ms Anna Louise Byrne as a director on 2025-10-01

View PDF (2 pages)

08/08/2025

Confirmation statement made on 2025-08-07 with no updates

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05/08/2025

Termination of appointment of Edward David Smith as a director on 2025-08-01

View PDF (1 pages)

05/08/2025

Termination of appointment of Melanie Eyles as a director on 2025-08-01

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05/08/2025

Appointment of Ms Nataly Dorothy Marchbank as a director on 2025-08-01

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05/08/2025

Appointment of Mr Paul Michael Bennett as a director on 2025-08-01

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01/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

03/06/2025

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-06-02

View PDF (1 pages)

12/09/2024

Termination of appointment of Jose Arturo Ramos as a director on 2024-08-01

View PDF (1 pages)

12/09/2024

Appointment of Mr Edward David Smith as a director on 2024-08-01

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12/09/2024

Appointment of Melanie Eyles as a director on 2024-08-01

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12/09/2024

Appointment of Mr. Amerigo Holthouse as a director on 2024-08-01

View PDF (2 pages)

07/08/2024

Confirmation statement made on 2024-08-07 with no updates

View PDF (3 pages)

28/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

04/03/2024

Termination of appointment of Elizabeth Mary Anne Guy as a director on 2024-02-15

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

30/06/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

16/06/2023

Previous accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

07/06/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

20/05/2022

Full accounts made up to 2021-10-03

View PDF (18 pages)

16/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a small company made up to 2020-09-27

View PDF (8 pages)

15/03/2021

Appointment of Mr Huw David James as a secretary on 2021-01-01

View PDF (2 pages)

25/09/2020

Termination of appointment of Huw David James as a secretary on 2019-02-28

View PDF (1 pages)

25/09/2020

Appointment of Norose Company Secretarial Services Limited as a secretary on 2019-02-28

View PDF (2 pages)

11/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

24/02/2020

Accounts for a small company made up to 2019-09-29

View PDF (14 pages)

16/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

21/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

05/07/2018

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

View PDF (14 pages)

10/05/2018

Appointment of Mr Jose Ramos as a director on 2018-04-23

View PDF (2 pages)

10/05/2018

Appointment of Ms Elizabeth Mary Anne Guy as a director on 2018-04-23

View PDF (2 pages)

04/05/2018

Termination of appointment of Scott Mcgregor as a director on 2018-04-23

View PDF (1 pages)

04/05/2018

Termination of appointment of Mark Schaitkin as a director on 2018-04-23

View PDF (1 pages)

07/02/2018

Appointment of Mr Huw David James as a director on 2018-02-05

View PDF (2 pages)

07/02/2018

Termination of appointment of Craig Sterling Schmitter as a director on 2018-02-05

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

07/04/2017

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

View PDF (10 pages)

18/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

29/07/2016

Statement of capital following an allotment of shares on 2016-07-12

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01/07/2016

Resolutions

View PDF (1 pages)

07/06/2016

Appointment of Mr Huw David James as a secretary on 2016-06-01

View PDF (2 pages)

07/06/2016

Termination of appointment of Aiden Peter Michael Lambe as a secretary on 2016-06-01

View PDF (1 pages)

26/04/2016

Full accounts made up to 2015-09-27

View PDF (21 pages)

26/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

10/02/2015

Full accounts made up to 2014-09-28

View PDF (22 pages)

21/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

02/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

02/09/2013

Termination of appointment of John Crable as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Brett Penzkofer as a director

View PDF (1 pages)

21/08/2013

Appointment of Mr Scott Mcgregor as a director

View PDF (2 pages)

21/08/2013

Appointment of Mr Mark Schaitkin as a director

View PDF (2 pages)

21/08/2013

Termination of appointment of Brett Penzkofer as a director

View PDF (1 pages)

21/08/2013

Termination of appointment of John Crable as a director

View PDF (1 pages)

27/02/2013

Appointment of Mr Brett Penzkofer as a director

View PDF (2 pages)

25/02/2013

Termination of appointment of Kevin Nowlan as a director

View PDF (1 pages)

25/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

01/10/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

19/03/2012

Full accounts made up to 2011-10-02

View PDF (22 pages)

06/12/2011

Appointment of Mr Kevin Nowlan as a director

View PDF (2 pages)

05/12/2011

Termination of appointment of Daniel Hopgood as a director

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

15/04/2011

Full accounts made up to 2010-10-03

View PDF (23 pages)

17/02/2011

Registered office address changed from Unit 43 Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UJ on 2011-02-17

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17/02/2011

Appointment of Mr Aiden Peter Michael Lambe as a secretary

View PDF (1 pages)

17/02/2011

Termination of appointment of Lesley Tunstall as a secretary

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07/10/2010

Termination of appointment of Petr Cerny as a director

View PDF (2 pages)

07/10/2010

Termination of appointment of Nicholas Pearson as a director

View PDF (2 pages)

07/10/2010

Appointment of Craig Schmitter as a director

View PDF (3 pages)

07/10/2010

Appointment of John Crable as a director

View PDF (3 pages)

07/10/2010

Appointment of Daniel Hopgood as a director

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (4 pages)

31/08/2010

Secretary's details changed for Lesley Tunstall on 2010-08-07

View PDF (1 pages)

31/08/2010

Director's details changed for Nicholas Robert Pearson on 2010-08-07

View PDF (2 pages)

31/08/2010

Director's details changed for Petr Cerny on 2010-08-07

View PDF (2 pages)

02/06/2010

Full accounts made up to 2009-09-27

View PDF (22 pages)

17/11/2009

Full accounts made up to 2008-09-28

View PDF (24 pages)

01/09/2009

Return made up to 07/08/09; full list of members

View PDF (3 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

16/12/2008

Registered office changed on 16/12/2008 from fordhouse lane birmingham west midlands B30 3BW

View PDF (1 pages)

28/08/2008

Return made up to 07/08/08; full list of members

View PDF (7 pages)

28/08/2008

Appointment terminated director aziz aghili

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20/08/2008

Director appointed aziz seyed aghili

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27/06/2008

Appointment terminated director deborah henderson

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16/04/2008

Full accounts made up to 2007-09-30

View PDF (24 pages)

24/08/2007

Return made up to 07/08/07; no change of members

View PDF (7 pages)

05/08/2007

Full accounts made up to 2006-10-01

View PDF (25 pages)

30/05/2007

Director resigned

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

08/09/2006

Director resigned

View PDF (1 pages)

07/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

03/06/2006

Full accounts made up to 2005-10-02

View PDF (23 pages)

28/10/2005

Full accounts made up to 2004-10-03

View PDF (21 pages)

17/08/2005

Return made up to 07/08/05; full list of members

View PDF (8 pages)

15/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

05/05/2005

Full accounts made up to 2003-09-28

View PDF (20 pages)

04/01/2005

Resolutions

View PDF (6 pages)

25/08/2004

Return made up to 07/08/04; full list of members

View PDF (8 pages)

12/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

11/09/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

06/08/2003

Full accounts made up to 2002-09-29

View PDF (19 pages)

28/07/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

06/05/2003

Director resigned

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (1 pages)

23/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

18/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

23/01/2002

Certificate of change of name

View PDF (3 pages)

19/12/2001

New director appointed

View PDF (2 pages)

19/12/2001

Director resigned

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

05/09/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

28/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

06/09/2000

Memorandum and Articles of Association

View PDF (43 pages)

06/09/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

22/03/2000

Director's particulars changed

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New director appointed

View PDF (2 pages)

07/10/1999

Full accounts made up to 1998-09-30

View PDF (16 pages)

10/09/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

30/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Delivery ext'd 3 mth 30/09/98

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

02/09/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

02/09/1998

Director resigned

View PDF (1 pages)

12/05/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

03/10/1997

New secretary appointed

View PDF (2 pages)

03/10/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

12/09/1997

Registered office changed on 12/09/97 from: st martins place 51 bath road slough berkshire SL1 3UG

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03/09/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

22/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

13/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

Director resigned

View PDF (1 pages)

05/09/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

16/08/1996

New secretary appointed

View PDF (1 pages)

16/08/1996

Secretary resigned

View PDF (2 pages)

24/04/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

15/03/1996

Registered office changed on 15/03/96 from: fordhouse lane birmingham B30 3BW

View PDF (1 pages)

15/02/1996

Secretary's particulars changed

View PDF (1 pages)

21/08/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

13/06/1995

Memorandum and Articles of Association

View PDF (96 pages)

02/06/1995

Certificate of change of name

View PDF (4 pages)

01/06/1995

Location of register of members

View PDF (1 pages)

12/05/1995

Full accounts made up to 1994-09-30

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24/03/1995

Director's particulars changed

View PDF (2 pages)

12/01/1995

Memorandum and Articles of Association

View PDF (48 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (346 pages)

11/11/1994

Director's particulars changed

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11/08/1994

Return made up to 07/08/94; no change of members

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19/07/1994

Full accounts made up to 1993-09-30

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10/03/1994

Director resigned

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18/11/1993

New director appointed

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13/10/1993

Director resigned

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29/08/1993

Return made up to 07/08/93; full list of members

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03/08/1993

Full accounts made up to 1992-09-30

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05/05/1993

New director appointed

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06/04/1993

Certificate of change of name

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06/04/1993

Certificate of change of name

View PDF (2 pages)

18/09/1992

Return made up to 07/08/92; no change of members

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12/08/1992

Full accounts made up to 1991-09-30

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22/08/1991

Return made up to 07/08/91; no change of members

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05/08/1991

Full accounts made up to 1990-09-30

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29/11/1990

Director resigned;new director appointed

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10/09/1990

New director appointed

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30/08/1990

Return made up to 07/08/90; full list of members

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03/08/1990

Full accounts made up to 1989-09-30

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05/04/1990

Director resigned

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15/03/1990

Return made up to 07/08/89; full list of members; amend

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04/09/1989

Return made up to 07/08/89; full list of members

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02/08/1989

Full accounts made up to 1988-09-30

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23/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/04/1989

New director appointed

View PDF (0 pages)

04/12/1988

New director appointed

View PDF (0 pages)

25/10/1988

Certificate of change of name

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25/10/1988

Certificate of change of name

View PDF (2 pages)

30/08/1988

Full accounts made up to 1987-09-30

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30/08/1988

Return made up to 12/08/88; full list of members

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22/08/1988

Secretary resigned

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17/08/1988

Director resigned

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25/01/1988

Accounts made up to 1987-04-05

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19/01/1988

Return made up to 22/09/87; full list of members

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30/11/1987

New secretary appointed;director resigned;new director appointed

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13/10/1987

Full accounts made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

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20/08/1986

Full accounts made up to 1985-09-30

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20/08/1986

Return made up to 07/08/86; full list of members

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31/07/1986

Gazettable document

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13/06/1986

New director appointed

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12/05/1986

New director appointed

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27/01/1927

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.50M
-
0.00
-
-

2022
0
6.50M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 27/01/1927 with the registered office located at Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU. There are currently 4 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 ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED is currently Active. It was registered on 27/01/1927 .

Where is ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED located?

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED is registered at Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU.

What does ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED do?

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED?

The latest filing was on 03/10/2025: Termination of appointment of Huw David James as a secretary on 2025-10-01.