Adient Uk Pension Scheme Trustee Limited

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dissolved

Adient Uk Pension Scheme Trustee Limited

04978802•Private Limited With Share Capital

Demise C, Ground Floor Welland House, Coventry, CV48HZ

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Incorporated

28/11/2003

Company Age

22 years

Directors

1

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Adient Uk Pension Scheme Trustee Limited (04978802) is a private limited with share capital incorporated on 28/11/2003 (22 years old) and registered in coventry, CV48HZ. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 28/11/2003
CV48HZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
A
andrew fleming
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-09-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-07-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2023
Change Sail Address Company With New Address
Category:Address
Date:06-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Memorandum Articles
Category:Incorporation
Date:18-11-2016
Resolution
Category:Resolution
Date:18-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2016
Resolution
Category:Resolution
Date:15-09-2016
Change Of Name Notice
Category:Change Of Name
Date:15-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2013
Termination Director Company
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-04-2013
Change Of Name Notice
Category:Change Of Name
Date:25-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Termination Secretary Company With Name
Category:Officers
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/08/2025
Filing Date30/08/2024
Latest Accounts30/11/2023

Trading Addresses

Avon House, Longwood Close, Westwood Business Park, Coventry, CV48HZRegistered

Contact

Demise C, Ground Floor Welland House, Coventry, CV48HZ