Aisin Europe Manufacturing (UK) Ltd. in 1 Bell Heath Way BIRMINGHAM

Aisin Europe Manufacturing (UK) Ltd. BIRMINGHAM

Founded in 1997, Aisin Europe Manufacturing (UK), classified under reg no. 03476832 is an active company. Currently registered at Woodgate Business Park B32 3BZ, Birmingham the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 4 directors in the the firm, namely Kenji M., Akimitsu A. and Tomoji S. and others. In addition one secretary - Michal M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aisin Europe Manufacturing (UK) Ltd. Address / Contact

Office Address	Woodgate Business Park
Office Address2	1 Bell Heath Way
Town	Birmingham
Post code	B32 3BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03476832
Date of Incorporation	Mon, 1st Dec 1997
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Michal M.

Position: Secretary

Appointed: 27 July 2023

Kenji M.

Position: Director

Appointed: 01 April 2023

Akimitsu A.

Position: Director

Appointed: 01 April 2021

Tomoji S.

Position: Director

Appointed: 01 February 2021

Mehmet A.

Position: Director

Appointed: 01 April 2020

Hiromu S.

Position: Director

Appointed: 01 April 2020

Resigned: 01 April 2023

Akihito S.

Position: Director

Appointed: 01 May 2019

Resigned: 01 April 2020

Shingo S.

Position: Director

Appointed: 21 April 2016

Resigned: 01 April 2021

Kazuto K.

Position: Director

Appointed: 21 April 2016

Resigned: 01 May 2019

Makoto N.

Position: Director

Appointed: 01 February 2016

Resigned: 01 February 2021

Akira I.

Position: Director

Appointed: 19 March 2015

Resigned: 01 February 2016

Akira N.

Position: Director

Appointed: 18 June 2012

Resigned: 21 April 2016

Toshikazu N.

Position: Director

Appointed: 18 June 2012

Resigned: 21 April 2016

Naofumi F.

Position: Director

Appointed: 22 June 2010

Resigned: 18 June 2012

Susumu T.

Position: Director

Appointed: 18 June 2009

Resigned: 18 June 2012

Takeshi M.

Position: Director

Appointed: 16 April 2009

Resigned: 19 March 2015

Glenn W.

Position: Secretary

Appointed: 06 March 2008

Resigned: 27 July 2023

Shunichi N.

Position: Director

Appointed: 20 June 2007

Resigned: 18 June 2009

Hiroshi T.

Position: Director

Appointed: 20 June 2007

Resigned: 18 June 2009

Fumio F.

Position: Director

Appointed: 05 March 2007

Resigned: 20 June 2007

Mitsuyuki S.

Position: Director

Appointed: 08 March 2006

Resigned: 20 June 2007

Shinichiro Y.

Position: Director

Appointed: 23 June 2005

Resigned: 22 June 2010

Tomohiko U.

Position: Secretary

Appointed: 06 March 2005

Resigned: 06 March 2008

Hideki A.

Position: Director

Appointed: 01 January 2005

Resigned: 16 April 2009

Shunji S.

Position: Director

Appointed: 27 August 2003

Resigned: 05 March 2004

Shunzo H.

Position: Director

Appointed: 27 August 2003

Resigned: 31 December 2004

Shinji I.

Position: Director

Appointed: 27 August 2003

Resigned: 20 June 2007

Osamu T.

Position: Director

Appointed: 14 March 2001

Resigned: 23 June 2005

Kanshiro T.

Position: Director

Appointed: 26 January 2000

Resigned: 08 March 2006

Masahiko Y.

Position: Director

Appointed: 26 January 2000

Resigned: 27 August 2003

Sota I.

Position: Director

Appointed: 26 January 2000

Resigned: 05 March 2007

Kenji H.

Position: Director

Appointed: 27 March 1998

Resigned: 27 August 2003

Hideomi S.

Position: Director

Appointed: 27 March 1998

Resigned: 03 March 2000

London Law Services Limited

Position: Nominee Director

Appointed: 01 December 1997

Resigned: 01 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1997

Resigned: 01 December 1997

Hideomi S.

Position: Secretary

Appointed: 01 December 1997

Resigned: 06 March 2005

Tsutomu Y.

Position: Director

Appointed: 01 December 1997

Resigned: 14 March 2001

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Aisin Corporation from Kariya, Japan. The abovementioned PSC is classified as "a japanese public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aisin Corporation

2-1 Asahi-Machi 448-8650, Kariya, Aichi, Japan

Legal authority	Japanese Law
Legal form	Japanese Public Company
Country registered	Japan
Place registered	Japan
Registration number	1803-01-013611
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 26th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 14th, November 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 19th, November 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 31st, March 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 9th, December 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 7th, November 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 14th, December 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 4th, September 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 17th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 1st Dec 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 1st Dec 2013 with full list of members filed on: 10th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 10th Dec 2013: 7650000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 14th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 1st Dec 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, September 2012	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 8th, March 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 1st Dec 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 1st Dec 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 1st Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 30th, July 2009	accounts	Free Download (18 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (18 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Dec 2007 with shareholders record filed on: 19th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 9th, March 2007	accounts	Free Download (19 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 18th Dec 2006 with shareholders record filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 15th, March 2006	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 17th, March 2005	accounts	Free Download (16 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 29th Dec 2004 with shareholders record filed on: 29th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, December 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 14th, December 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 6th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (9 pages)
363(288)	Mon, 8th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 8th Dec 2003 with shareholders record filed on: 8th, December 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, April 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 22nd, April 2003	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Dec 2002 with shareholders record filed on: 24th, December 2002	annual return	Free Download (8 pages)
363(288)	Tue, 24th Dec 2002 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 20th, May 2002	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 26th, March 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 31st, January 2001	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 21st Dec 2000 with shareholders record filed on: 21st, December 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
363(288)	Wed, 12th Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (7 pages)
363(288)	Wed, 12th Jan 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, July 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, July 1999	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, June 1999	accounts	Free Download
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 18th, June 1999	accounts
363a	Annual return up to Tue, 26th Jan 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 26th Jan 1999 with shareholders record filed on: 26th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 30th, December 1997	accounts	Free Download (1 page)

Aisin Europe Manufacturing (UK) Ltd. BIRMINGHAM

Aisin Europe Manufacturing (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Michal M.

Kenji M.

Akimitsu A.

Tomoji S.

Mehmet A.

Hiromu S.

Akihito S.

Shingo S.

Kazuto K.

Makoto N.

Akira I.

Akira N.

Toshikazu N.

Naofumi F.

Susumu T.

Takeshi M.

Glenn W.

Shunichi N.

Hiroshi T.

Fumio F.

Mitsuyuki S.

Shinichiro Y.

Tomohiko U.

Hideki A.

Shunji S.

Shunzo H.

Shinji I.

Osamu T.

Kanshiro T.

Masahiko Y.

Sota I.

Kenji H.

Hideomi S.

London Law Services Limited

London Law Secretarial Limited

Hideomi S.

Tsutomu Y.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us