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ADIENT LTD (09921320)

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Introduction

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Updated On: 04/09/2026
A

ADIENT LTD

ADIENT LTD is an dissolved company incorporated on with the registered office located in Coventry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADIENT LTD was registered 10 years ago.(SIC: 64209)

Status

dissolved

Active since 10 years ago

Company No

09921320

LTD Company

Age

10 Years

Incorporated 17 December 2015

Size

N/A

Accounts

ARD: 30/9

Up to Date

Last Filed

Made up to 30 September 2022 (4 years ago)
Submitted on 8 July 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 5 December 2023 (2 years ago)
Submitted on 13 December 2023 (2 years ago)

Next Due

Due by N/A

Contact

Address

Demise C, Ground Floor, Welland House, 120 Longwood Close Westwod Business Park Coventry, CV4 8AE,

Timeline

37 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Dec 15
Director Joined
Mar 16
Director Left
Feb 17
Director Joined
Feb 17
Funding Round
Mar 17
Loan Secured
Sept 17
Owner Exit
Jun 18
Owner Exit
Jun 18
Owner Exit
Jun 18
Loan Cleared
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Loan Secured
May 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Feb 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Apr 20
Loan Secured
Jun 21
Loan Cleared
Jun 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Cleared
Aug 21
Loan Secured
Sept 21
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Secured
Mar 23
Loan Secured
May 24
1
Funding
7
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

EBACHER, Cathleen Ann

Resigned
North Green Bay Avenue, Milwaukee53209
Born November 1962
Director
Appointed 17 Dec 2015
Resigned 07 Nov 2019

EBACHER, Cathleen Ann

Resigned
North Green Bay Avenue, Milwaukee53209
Secretary
Appointed 17 Dec 2015
Resigned 07 Nov 2019

MCDONALD, Robert Bruce

Resigned
Fetter Lane, LondonEC4A 1BR
Born April 1960
Director
Appointed 22 Mar 2016
Resigned 31 Jan 2017

SKONIECZNY JR, Mark Anthony

Resigned
Birmingham Road, CoventryCV5 9RG
Born May 1969
Director
Appointed 31 Jan 2017
Resigned 04 Oct 2019

SMITH, Gregory Scott

Active
S. 84th Street, Milwaukee
Born July 1968
Director
Appointed 07 Nov 2019

ROTMAN II, Phillip Allan

Active
Halyard Dr, Plymouth
Born October 1966
Director
Appointed 07 Nov 2019

ROTMAN II, Phillip Allan

Active
Halyard Dr, Plymouth
Secretary
Appointed 07 Nov 2019

Persons with significant control

4

1 Active
3 Ceased

Adient Public Limited Company

Active
North Wall Quay, Dublin 1

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2016

Adient Global Holdings Limited

Ceased
37 Esplanade, St Hellier

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 28 Oct 2016

Johnson Controls International Plc

Ceased
Albert Quay, Cork

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2016

Johnson Controls, Inc.

Ceased
N. Green Bay Avenue, Milwaukee

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

90

Gazette Dissolved Voluntary
15 October 2024
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
6 August 2024
SOAS(A)SOAS(A)
Gazette Notice Voluntary
9 July 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
27 June 2024
DS01DS01
Mortgage Create With Deed With Charge Number Charge Creation Date
2 May 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
23 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 December 2022
PSC05Notification that PSC Information has been Withdrawn
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 October 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
26 September 2022
AAAnnual Accounts
Legacy
26 September 2022
PARENT_ACCPARENT_ACC
Legacy
26 September 2022
GUARANTEE2GUARANTEE2
Legacy
26 September 2022
AGREEMENT2AGREEMENT2
Legacy
13 September 2022
PARENT_ACCPARENT_ACC
Legacy
13 September 2022
AGREEMENT2AGREEMENT2
Legacy
13 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
22 December 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 December 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Audit Exemption Subsiduary
27 September 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 August 2021
MR04Satisfaction of Charge
Legacy
26 June 2021
GUARANTEE2GUARANTEE2
Legacy
26 June 2021
AGREEMENT2AGREEMENT2
Mortgage Satisfy Charge Full
14 June 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 June 2021
MR01Registration of a Charge
Legacy
10 June 2021
PARENT_ACCPARENT_ACC
Legacy
18 May 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 May 2020
AD01Change of Registered Office Address
Legacy
30 April 2020
PARENT_ACCPARENT_ACC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2020
MR01Registration of a Charge
Legacy
14 April 2020
GUARANTEE2GUARANTEE2
Legacy
14 April 2020
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
27 February 2020
AP01Appointment of Director
Change Person Director Company With Change Date
26 February 2020
CH01Change of Director Details
Second Filing Of Director Termination With Name
25 January 2020
RP04TM01RP04TM01
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 November 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 November 2019
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
10 July 2019
AAAnnual Accounts
Legacy
8 July 2019
PARENT_ACCPARENT_ACC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
8 May 2019
MR04Satisfaction of Charge
Legacy
2 January 2019
GUARANTEE2GUARANTEE2
Legacy
2 January 2019
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 September 2018
AAAnnual Accounts
Legacy
17 July 2018
PARENT_ACCPARENT_ACC
Legacy
4 July 2018
AGREEMENT2AGREEMENT2
Legacy
4 July 2018
GUARANTEE2GUARANTEE2
Notification Of A Person With Significant Control
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 December 2017
CS01Confirmation Statement
Memorandum Articles
29 September 2017
MAMA
Resolution
18 September 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
15 September 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Capital Allotment Shares
13 March 2017
SH01Allotment of Shares
Confirmation Statement With Updates
16 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2017
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 April 2016
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
31 March 2016
AA01Change of Accounting Reference Date
Incorporation Company
17 December 2015
NEWINCIncorporation