Aisin Europe Manufacturing (UK) Ltd.. Head office in Birmingham. Check Director.

Aisin Europe Manufacturing (UK) Ltd., Birmingham

Aisin Europe Manufacturing (Uk) Ltd. is a private limited company. Situated at Woodgate Business Park, 1 Bell Heath Way, Birmingham B32 3BZ, the above-mentioned 26 years old company was incorporated on 1997-12-01 and is officially classified as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320).
4 directors can be found in this business: Kenji M. (appointed on 01 April 2023), Akimitsu A. (appointed on 01 April 2021), Tomoji S. (appointed on 01 February 2021). Among the secretaries (1 in total), we can name: Michal M. (appointed on 27 July 2023).

About
Name: Aisin Europe Manufacturing (UK) Ltd.
Number: 03476832
Incorporation date: 1997-12-01
End of financial year: 31 March


Address:	Woodgate Business Park 1 Bell Heath Way Birmingham B32 3BZ
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

Company staff

People with significant control

Aisin Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Aisin Europe Manufacturing (Uk) Ltd. confirmation statement filing is 2023-12-15. The latest confirmation statement was submitted on 2022-12-01. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Aisin Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 448-8650, Aichi.

Company filing

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

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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)

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