Introduction
Watch Company
Updated On: 04/09/2026
A
ADIENT FINANCING LTD
ADIENT FINANCING 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 financial intermediation not elsewhere classified. ADIENT FINANCING LTD was registered 9 years ago.(SIC: 64999)
Status
dissolved
Active since 9 years ago
Company No
10403926
LTD Company
Age
9 Years
Incorporated 30 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2022 (4 years ago)
Submitted on 5 July 2023 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2023 (3 years ago)
Submitted on 11 October 2023 (2 years ago)
Next Due
Due by N/A
Contact
Address
Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry, CV4 8AE,
Timeline
21 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Nov 16
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 16
Capital Allotment Shares
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 19
Capital Statement Capital Company With D...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Capital Update
Feb 20
Capital Statement Capital Company With D...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 21
Mortgage Satisfy Charge Full
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 23
Capital Statement Capital Company With D...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
4
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
EBACHER, Cathleen Ann
ResignedN. Green Bay Avenue, Wisconsin53209
Born November 1962
Director
Appointed 30 Sept 2016
Resigned 07 Nov 2019
EBACHER, Cathleen Ann
N. Green Bay Avenue, Wisconsin53209
Born November 1962
Director
30 Sept 2016
Resigned 07 Nov 2019
Resigned
EBACHER, Cathleen Ann
ResignedN. Green Bay Avenue, Wisconsin53209
Secretary
Appointed 30 Sept 2016
Resigned 07 Nov 2019
EBACHER, Cathleen Ann
N. Green Bay Avenue, Wisconsin53209
Secretary
30 Sept 2016
Resigned 07 Nov 2019
Resigned
ROTMAN II, Phillip Allan
ActivePlymouth, Mi 48170-0000
Born October 1966
Director
Appointed 07 Nov 2019
ROTMAN II, Phillip Allan
Plymouth, Mi 48170-0000
Born October 1966
Director
07 Nov 2019
Active
ROTMAN II, Phillip Allan
ActiveHalyard Dr, Plymouth
Secretary
Appointed 07 Nov 2019
ROTMAN II, Phillip Allan
Halyard Dr, Plymouth
Secretary
07 Nov 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 Public Limited Company
North Wall Quay, Dublin 1
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2016
Active
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 30 Sept 2016
Johnson Controls International Plc
Albert Quay, Cork
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Sept 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
74
Description
Type
Date Filed
Document
2 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2023
20 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
3 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2022
3 October 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2022
3 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 October 2022
3 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 October 2022
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
11 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2021
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
24 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2019
21 November 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 November 2019
10 September 2019
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2019
16 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
5 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2018
5 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2018
4 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2017
3 November 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2016