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Dato Capital United Kingdom

Aisin Europe Manufacturing (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 14, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company
Company Number 03476832
Record last updated Sunday, April 27, 2025 7:10:05 AM UTC
Postal Code B32 3BZ

Charts

Visits

AISIN EUROPE MANUFACTURING (UK) LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-82021-82021-122022-52022-92023-32023-42023-52023-62023-82023-92023-122024-72024-82024-92024-112024-122025-22025-32025-4012345678910

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2025 Appointment of a man as Executive Officer Of Ultimate Parent Com and Director Appointment of a man as Executive Officer Of Ultimate Parent Com and Director
Registry May 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2024 Appointment of a man as Director and Company President Appointment of a man as Director and Company President
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a man as Director and Managing Officer Appointment of a man as Director and Managing Officer
Registry Jul 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Director and Executive Officer Of Ultimate Parent Com Appointment of a man as Director and Executive Officer Of Ultimate Parent Com
Registry Apr 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director and Managing Officer Appointment of a man as Director and Managing Officer
Registry Feb 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Company President and Director Appointment of a man as Company President and Director
Registry Apr 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Senior Associate Officer and Director Appointment of a man as Senior Associate Officer and Director
Registry Apr 21, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2016 Appointment of a man as Director and Company President Appointment of a man as Director and Company President
Registry Dec 10, 2013 Annual return Annual return
Financials Nov 14, 2013 Annual accounts Annual accounts
Registry Dec 18, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Director 3476... Resignation of one Director 3476...
Registry Jun 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2012 Appointment of a man as Director 3476... Appointment of a man as Director 3476...
Registry Jun 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 8, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 10, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 7, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2010 Appointment of a man as Senior Managing Director and Director Appointment of a man as Senior Managing Director and Director
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 3476... Change of particulars for director 3476...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 17, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 25, 2009 Appointment of a director Appointment of a director
Registry Jul 21, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Resignation of a director 3476... Resignation of a director 3476...
Registry Jun 18, 2009 Resignation of 2 people: one Officer Of Parent Company and one Director (a man) Resignation of 2 people: one Officer Of Parent Company and one Director (a man)
Registry Apr 27, 2009 Appointment of a director Appointment of a director
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 16, 2009 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 12, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 6, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Resignation of a director 3476... Resignation of a director 3476...
Registry Jul 24, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Registry Jun 20, 2007 Resignation of 3 people: one Officer Of Parent Co, one Vp Of Parent Co and one Director (a man) Resignation of 3 people: one Officer Of Parent Co, one Vp Of Parent Co and one Director (a man)
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry May 22, 2007 Appointment of a director Appointment of a director
Financials Mar 9, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Appointment of a man as Director and Vp Of Parent Co Appointment of a man as Director and Vp Of Parent Co
Registry Dec 18, 2006 Annual return Annual return
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Resignation of a director Resignation of a director
Financials Mar 15, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Appointment of a man as Director and Officer Of Parent Co Appointment of a man as Director and Officer Of Parent Co
Registry Jan 6, 2006 Annual return Annual return
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 4, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2005 Appointment of a secretary Appointment of a secretary
Financials Mar 17, 2005 Annual accounts Annual accounts
Registry Mar 6, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Jan 1, 2005 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 31, 2004 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 29, 2004 Annual return Annual return
Registry Dec 29, 2004 Resignation of a director Resignation of a director
Registry Dec 29, 2004 Director's particulars changed Director's particulars changed
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 5, 2004 Resignation of one Deputy General Manager and one Director (a man) Resignation of one Deputy General Manager and one Director (a man)
Registry Dec 8, 2003 Annual return Annual return
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Appointment of a director 3476... Appointment of a director 3476...
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Nov 5, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Resignation of 2 people: one Managing Director and one Director (a man) Resignation of 2 people: one Managing Director and one Director (a man)

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