AH

ADIENT HOLDING UK LTD

Active

Company number 02215149

London, England · Incorporated 29 January 1988

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2023

Company history

Previous company names

LEGIBUS 1129 LIMITED · 29 January 1988 – 30 June 1988

JOHNSON CONTROLS (U.K.) LIMITED · 30 June 1988 – 15 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
1 September 2023
Shares allotted · 0 shares allotted
—
1 September 2022
Shares allotted · 0 shares allotted
—
16 August 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
30 March 2026 View
Legacy
Insolvency
30 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2026 View
Legacy
Capital
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Capital Allotment Shares
Capital
13 September 2022 View
Accounts With Accounts Type Full
Accounts
12 September 2022 View
Change Sail Address Company With Old Address New Address
Address
23 December 2021 View
Change Sail Address Company With Old Address New Address
Address
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Move Registers To Sail Company With New Address
Address
21 December 2021 View
Move Registers To Registered Office Company With New Address
Address
21 December 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 September 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Second Filing Of Director Termination With Name
Officers
25 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Resolution
Resolution
18 November 2016 View
Memorandum Articles
Incorporation
18 November 2016 View
Capital Name Of Class Of Shares
Capital
17 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 October 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Change Of Name Notice
Change Of Name
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Resolution
Resolution
1 July 2016 View
Capital Alter Shares Consolidation
Capital
23 June 2016 View
Resolution
Resolution
14 June 2016 View
Legacy
Insolvency
14 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2016 View
Legacy
Capital
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Move Registers To Sail Company With New Address
Address
1 March 2016 View
Move Registers To Registered Office Company With New Address
Address
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Resolution
Resolution
4 September 2015 View
Legacy
Insolvency
4 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 September 2015 View
Legacy
Capital
4 September 2015 View
Capital Alter Shares Consolidation
Capital
4 September 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2015 View
Resolution
Resolution
18 May 2015 View
Legacy
Insolvency
18 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2015 View
Legacy
Capital
18 May 2015 View
Accounts With Accounts Type Group
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Memorandum Articles
Incorporation
19 November 2014 View
Resolution
Resolution
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Change Person Secretary Company With Change Date
Officers
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Group
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Sail Address Company With Old Address
Address
9 January 2013 View
Resolution
Resolution
11 April 2012 View
Accounts With Accounts Type Group
Accounts
8 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Capital Allotment Shares
Capital
6 October 2011 View
Resolution
Resolution
30 September 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Move Registers To Sail Company
Address
17 February 2011 View
Change Sail Address Company
Address
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Change Person Director Company With Change Date
Officers
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Termination Secretary Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Appoint Person Director Company With Name
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
26 January 2009 View
Resolution
Resolution
20 January 2009 View
Legacy
Capital
15 January 2009 View
Legacy
Officers
31 December 2008 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Address
9 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2007 View
Legacy
Annual Return
19 July 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Group
Accounts
8 August 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
16 December 2004 View
Legacy
Capital
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Capital
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Address
20 October 2004 View
Accounts With Accounts Type Group
Accounts
20 July 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Accounts
30 July 2003 View
Legacy
Annual Return
10 January 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
8 January 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Accounts
7 November 2000 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Officers
7 September 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Accounts
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
10 December 1997 View
Resolution
Resolution
9 October 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Full Group
Accounts
6 May 1997 View
Legacy
Annual Return
30 January 1997 View
Legacy
Officers
17 October 1996 View
Legacy
Capital
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Resolution
Resolution
15 September 1996 View
Legacy
Capital
15 September 1996 View
Accounts With Accounts Type Full Group
Accounts
24 April 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
10 February 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Resolution
Resolution
17 October 1994 View
Legacy
Capital
17 October 1994 View
Legacy
Capital
17 October 1994 View
Memorandum Articles
Incorporation
17 October 1994 View
Accounts With Accounts Type Full Group
Accounts
15 June 1994 View
Legacy
Accounts
1 June 1994 View
Legacy
Annual Return
16 January 1994 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Annual Return
5 March 1993 View
Legacy
Address
7 December 1992 View
Accounts With Accounts Type Full Group
Accounts
30 July 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
3 February 1992 View
Legacy
Annual Return
10 January 1992 View
Legacy
Officers
3 December 1991 View
Legacy
Officers
4 November 1991 View
Accounts With Accounts Type Full
Accounts
14 October 1991 View
Legacy
Annual Return
13 March 1991 View
Accounts With Accounts Type Full
Accounts
2 January 1991 View
Legacy
Annual Return
5 April 1990 View
Accounts With Accounts Type Full
Accounts
8 March 1990 View
Legacy
Capital
7 December 1988 View
Statement Of Affairs
Miscellaneous
7 December 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Resolution
Resolution
4 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Address
28 September 1988 View
Legacy
Address
28 September 1988 View
Certificate Change Of Name Company
Change Of Name
29 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Address
9 June 1988 View
Legacy
Accounts
9 June 1988 View
Miscellaneous
Miscellaneous
29 January 1988 View
Incorporation Company
Incorporation
29 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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