AH

ADIENT HOLDING GERMANY LTD

Active

Company number 09945404

London, England · Incorporated 11 January 2016

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

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Adient Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2016

Funding

4 funding rounds
19 February 2024
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
28 September 2016
Shares allotted · 0 shares allotted
—
29 July 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2025 View
Capital Allotment Shares
Capital
23 January 2025 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
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 September 2022 View
Legacy
Accounts
13 September 2022 View
Legacy
Other
13 September 2022 View
Legacy
Other
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Move Registers To Sail Company With New Address
Address
11 January 2022 View
Change Sail Address Company With New Address
Address
11 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2021 View
Legacy
Other
26 June 2021 View
Legacy
Other
26 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 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
Legacy
Accounts
10 June 2021 View
Legacy
Other
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2020 View
Legacy
Accounts
30 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2020 View
Legacy
Other
14 April 2020 View
Legacy
Other
14 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
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 July 2019 View
Memorandum Articles
Incorporation
5 June 2019 View
Resolution
Resolution
5 June 2019 View
Legacy
Accounts
30 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 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
15 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 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
23 January 2019 View
Legacy
Other
2 January 2019 View
Legacy
Other
2 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2018 View
Gazette Filings Brought Up To Date
Gazette
5 September 2018 View
Gazette Notice Compulsory
Gazette
4 September 2018 View
Legacy
Accounts
17 July 2018 View
Legacy
Other
3 July 2018 View
Legacy
Other
3 July 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
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Capital Allotment Shares
Capital
25 October 2016 View
Change Person Director Company With Change Date
Officers
26 August 2016 View
Capital Allotment Shares
Capital
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Incorporation Company
Incorporation
11 January 2016 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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