AISIN EUROPE MANUFACTURING (UK) LTD. - Manufacture of other parts and accessories for motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Aisin Europe Manufacturing (uk) Ltd.

AISIN EUROPE MANUFACTURING (UK) LTD. was founded on 1997-12-01 and has its registered office in Birmingham. The organisation's status is listed as "Active". Aisin Europe Manufacturing (uk) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
AISIN EUROPE MANUFACTURING (UK) LTD.

WOODGATE BUSINESS PARK 1 BELL HEATH WAY BIRMINGHAM B32 3BZ Other companies in B32

Filing Information

Company Number		03476832
Company ID Number		03476832
Date formed		1997-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB705241373

Last Datalog update:	2023-12-05 23:20:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AISIN EUROPE MANUFACTURING (UK) LTD.

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Company Officers of AISIN EUROPE MANUFACTURING (UK) LTD.

Current Directors

Officer	Role	Date Appointed
GLENN STEPHEN WILLS	Company Secretary	2008-03-06
KAZUTO KOYAMA	Director	2016-04-21
MAKOTO NIIMI	Director	2016-02-01
SHINGO SANJO	Director	2016-04-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOSHIKAZU NAGURA	Director	2012-06-18	2016-04-21
AKIRA NAKAMURA	Director	2012-06-18	2016-04-21
AKIRA ISHIHARA	Director	2015-03-19	2016-02-01
TAKESHI MORI	Director	2009-04-16	2015-03-19
NAOFUMI FUJIE	Director	2010-06-22	2012-06-18
SUSUMU TAKASE	Director	2009-06-18	2012-06-18
SHINICHIRO YAMAMURA	Director	2005-06-23	2010-06-22
SHUNICHI NAKAMURA	Director	2007-06-20	2009-06-18
HIROSHI TAKAHASHI	Director	2007-06-20	2009-06-18
HIDEKI AIKI	Director	2005-01-01	2009-04-16
TOMOHIKO USHIDA	Company Secretary	2005-03-06	2008-03-06
FUMIO FUJIMORI	Director	2007-03-05	2007-06-20
SHINJI ITAKURA	Director	2003-08-27	2007-06-20
MITSUYUKI SUZUKI	Director	2006-03-08	2007-06-20
SOTA INOUE	Director	2000-01-26	2007-03-05
KANSHIRO TOYODA	Director	2000-01-26	2006-03-08
OSAMU TAJIMA	Director	2001-03-14	2005-06-23
HIDEOMI SUZUKI	Company Secretary	1997-12-01	2005-03-06
SHUNZO HATTORI	Director	2003-08-27	2004-12-31
SHUNJI SAKAKIBARA	Director	2003-08-27	2004-03-05
KENJI HATTORI	Director	1998-03-27	2003-08-27
MASAHIKO YAMADA	Director	2000-01-26	2003-08-27
TSUTOMU YAMADA	Director	1997-12-01	2001-03-14
HIDEOMI SUZUKI	Director	1998-03-27	2000-03-03
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1997-12-01	1997-12-01
LONDON LAW SERVICES LIMITED	Nominated Director	1997-12-01	1997-12-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-21		APPOINTMENT TERMINATED, DIRECTOR TOMOJI SHIMIZU
2024-05-21		DIRECTOR APPOINTED MR. GARY LINNETT
2024-04-02		APPOINTMENT TERMINATED, DIRECTOR AKIMITSU AZUMA
2024-04-02		DIRECTOR APPOINTED MR. GEORGE STEWART NAPIER
2023-12-04		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-07-27		Termination of appointment of Glenn Stephen Wills on 2023-07-27
2023-07-27		Appointment of Mr. Michal Michalski as company secretary on 2023-07-27
2023-04-04		DIRECTOR APPOINTED MR. KENJI MISHIMA
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR HIROMU SAKAUE
2023-04-03		APPOINTMENT TERMINATED, DIRECTOR HIROMU SAKAUE
2022-12-14		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-14		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14		FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-22		Change of details for Aisin Seiki Co., Limited as a person with significant control on 2021-04-01
2021-12-22		CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-22	PSC05	Change of details for Aisin Seiki Co., Limited as a person with significant control on 2021-04-01
2021-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-01	AP01	DIRECTOR APPOINTED MR AKIMITSU AZUMA
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHINGO SANJO
2021-03-31	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MAKOTO NIIMI
2021-02-01	AP01	DIRECTOR APPOINTED MR TOMOJI SHIMIZU
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-04-13	AP01	DIRECTOR APPOINTED MR HIROMU SAKAUE
2020-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIHITO SHIOTA
2020-04-08	AP01	DIRECTOR APPOINTED MR MEHMET MURAT AYABAKAN
2019-12-09	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-05-24	AP01	DIRECTOR APPOINTED MR AKIHITO SHIOTA
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KAZUTO KOYAMA
2018-12-12	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-07	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2016-12-14	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 7650000
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TOSHIKAZU NAGURA
2016-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA NAKAMURA
2016-04-29	AP01	DIRECTOR APPOINTED MR KAZUTO KOYAMA
2016-04-29	AP01	DIRECTOR APPOINTED MR SHINGO SANJO
2016-02-01	AP01	DIRECTOR APPOINTED MR MAKOTO NIIMI
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA ISHIHARA
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 7650000
2015-12-04	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-20	AP01	DIRECTOR APPOINTED MR AKIRA ISHIHARA
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TAKESHI MORI
2014-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 7650000
2014-12-05	AR01	01/12/14 ANNUAL RETURN FULL LIST
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 7650000
2013-12-10	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-18	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSUMU TAKASE
2012-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NAOFUMI FUJIE
2012-06-29	AP01	DIRECTOR APPOINTED MR AKIRA NAKAMURA
2012-06-29	AP01	DIRECTOR APPOINTED MR TOSHIKAZU NAGURA
2012-03-08	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-01-10	AUD	AUDITOR'S RESIGNATION
2011-12-07	AR01	01/12/11 FULL LIST
2011-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13	AR01	01/12/10 FULL LIST
2010-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SHINICHIRO YAMAMURA
2010-07-19	AP01	DIRECTOR APPOINTED MR NAOFUMI FUJIE
2009-12-17	AR01	01/12/09 FULL LIST
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHINICHIRO YAMAMURA / 01/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSUMU TAKASE / 01/12/2009
2009-12-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI MORI / 01/12/2009
2009-12-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / GLENN STEPHEN WILLS / 01/12/2009
2009-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / TAKESHI MORI / 01/08/2009
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-25	288a	DIRECTOR APPOINTED SUSUMU TAKASE
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR HIROSHI TAKAHASHI
2009-07-21	288b	APPOINTMENT TERMINATED DIRECTOR SHUNICHI NAKAMURA
2009-04-27	288a	DIRECTOR APPOINTED TAKESHI MORI
2009-04-27	288b	APPOINTMENT TERMINATED DIRECTOR HIDEKI AIKI
2008-12-12	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-05-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-12	288b	APPOINTMENT TERMINATED SECRETARY TOMOHIKO USHIDA
2008-03-12	288a	SECRETARY APPOINTED GLENN STEPHEN WILLS
2007-12-19	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	288b	DIRECTOR RESIGNED
2007-07-24	288a	NEW DIRECTOR APPOINTED
2007-07-24	288b	DIRECTOR RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288a	NEW DIRECTOR APPOINTED
2007-03-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-18	363s	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-19	288a	NEW DIRECTOR APPOINTED
2006-04-19	288b	DIRECTOR RESIGNED
2006-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-06	363s	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-16	288a	NEW DIRECTOR APPOINTED
2005-12-16	288b	DIRECTOR RESIGNED
2005-04-04	288b	SECRETARY RESIGNED
2005-04-04	288a	NEW SECRETARY APPOINTED
2005-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02	288a	NEW DIRECTOR APPOINTED
2004-12-29	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-29	288b	DIRECTOR RESIGNED
2004-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-04	288b	DIRECTOR RESIGNED
2004-09-06	244	DELIVERY EXT'D 3 MTH 31/12/03
2003-12-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-08	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

29 - Manufacture of motor vehicles, trailers and semi-trailers

293 - Manufacture of parts and accessories for motor vehicles

29320 - Manufacture of other parts and accessories for motor vehicles

Licences & Regulatory approval

We could not find any licences issued to AISIN EUROPE MANUFACTURING (UK) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AISIN EUROPE MANUFACTURING (UK) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AISIN EUROPE MANUFACTURING (UK) LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.51	9
MortgagesNumMortOutstanding	0.78	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.73	9

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AISIN EUROPE MANUFACTURING (UK) LTD.

Intangible Assets

Patents

We have not found any records of AISIN EUROPE MANUFACTURING (UK) LTD. registering or being granted any patents

Domain Names

AISIN EUROPE MANUFACTURING (UK) LTD. owns 1 domain names.

aisin.co.uk

Trademarks

We have not found any records of AISIN EUROPE MANUFACTURING (UK) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AISIN EUROPE MANUFACTURING (UK) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29320 - Manufacture of other parts and accessories for motor vehicles) as AISIN EUROPE MANUFACTURING (UK) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where AISIN EUROPE MANUFACTURING (UK) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AISIN EUROPE MANUFACTURING (UK) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AISIN EUROPE MANUFACTURING (UK) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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