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Nom

Aisin Europe Manufacturing (UK) LTD
Adresse
Woodgate Business Park
Unit 1 Bell Heath Way
Birmingham
B32 3BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Aisin Europe Manufacturing (UK) LTD.
Société Numéro de Registre 03476832 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aisin Corporation Status: Active Notified: 06/04/2016 Companies House Number: 00001803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ayabakan, Mehmet Murat 1 Bell Heath Way, Birmingham Status: Active Notified: 01/04/2020 Date of Birth: 06/1969 Occupation: Associate Officer Of Ultimate Parent Com Role: Director Country of Residence: Turkey Nationality: Turkish
    Linnett, Gary, Mr. 1 Bell Heath Way, Birmingham Status: Active Notified: 21/05/2024 Occupation: Company President Role: Director Country of Residence: England Nationality: British
    Michalski, Michal 1 Bell Heath Way, Birmingham Status: Active Notified: 27/07/2023 Role: Secretary
    Mishima, Kenji 1 Bell Heath Way, Birmingham Status: Active Notified: 01/04/2023 Date of Birth: 04/1965 Occupation: Executive Officer Of Ultimate Parent Com Role: Director Country of Residence: Japan Nationality: Japanese
    Napier, George Stewart, Mr. 1 Bell Heath Way, Birmingham Status: Active Notified: 01/04/2024 Occupation: Managing Officer Role: Director Country of Residence: Belgium Nationality: Belgian
    Azuma, Akimitsu 1 Bell Heath Way, Birmingham Status: Ceased Notified: 01/04/2021 Ceased: 01/04/2024 Date of Birth: 08/1961 Occupation: Managing Officer Role: Director Country of Residence: Japan Nationality: Japanese
    Shimizu, Tomoji 1 Bell Heath Way, Birmingham Status: Ceased Notified: 01/02/2021 Ceased: 21/05/2024 Date of Birth: 12/1968 Occupation: Company President Role: Director Country of Residence: Japan Nationality: Japanese