opendata.bot
Company number
03476832

AISIN EUROPE MANUFACTURING (UK) LTD.

Officer · MICHALSKI, Michal, Mr. and 39 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AISIN EUROPE MANUFACTURING (UK) LTD.
Company number
03476832
Registered office
Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ
Company type
Private limited company
Incorporated on
1 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
29320 — Manufacture of other parts and accessories for motor vehicles
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

Officers

5 active · 35 resigned

secretary
Appointed 27/07/2023
Active
director
Appointed 01/04/2020
Active
director
Appointed 21/05/2024
Active
director
Appointed 01/04/2024
Active
director
Appointed 01/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aisin Corporation
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/07/2023
director Appointed 01/04/2020
director Appointed 21/05/2024
director Appointed 01/04/2024
director Appointed 01/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Director resigned MISHIMA, Kenji, Mr.
01/04/2025 Director appointed SAHARA, Shojiro, Mr.
21/05/2024 Director resigned SHIMIZU, Tomoji
21/05/2024 Director appointed LINNETT, Gary, Mr.
01/04/2024 Director resigned AZUMA, Akimitsu
01/04/2024 Director appointed NAPIER, George Stewart, Mr.
27/07/2023 Secretary resigned WILLS, Glenn Stephen
27/07/2023 Secretary appointed MICHALSKI, Michal, Mr.
01/04/2023 Director resigned SAKAUE, Hiromu
01/04/2023 Director appointed MISHIMA, Kenji, Mr.
01/04/2021 Director resigned SANJO, Shingo
01/04/2021 Director appointed AZUMA, Akimitsu
01/02/2021 Director resigned NIIMI, Makoto
01/02/2021 Director appointed SHIMIZU, Tomoji
01/04/2020 Director resigned SHIOTA, Akihito
01/04/2020 Director appointed SAKAUE, Hiromu
01/04/2020 Director appointed AYABAKAN, Mehmet Murat
01/05/2019 Director resigned KOYAMA, Kazuto
01/05/2019 Director appointed SHIOTA, Akihito
21/04/2016 Director resigned NAKAMURA, Akira

Financial highlights

No figures could be read from the accounts filed on 17 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AISIN EUROPE MANUFACTURING (UK) LTD.

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aisin Europe Manufacturing (UK) Ltd — B32 3BZ
Tier 2 · renews 18/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AISIN EUROPE MANUFACTURING (UK) LTD.?
According to the official registry, the company number of AISIN EUROPE MANUFACTURING (UK) LTD. is 03476832.
Where is AISIN EUROPE MANUFACTURING (UK) LTD. registered?
The registered office is Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ.
Who runs AISIN EUROPE MANUFACTURING (UK) LTD.?
MICHALSKI, Michal, Mr. is listed among the officers of AISIN EUROPE MANUFACTURING (UK) LTD..
What is the SIC code of AISIN EUROPE MANUFACTURING (UK) LTD.?
The nature of business is recorded under SIC code 29320 — Manufacture of other parts and accessories for motor vehicles.
Who controls AISIN EUROPE MANUFACTURING (UK) LTD.?
Aisin Corporation is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AISIN EUROPE MANUFACTURING (UK) LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AISIN EUROPE MANUFACTURING (UK) LTD. (03476832)

AISIN EUROPE MANUFACTURING (UK) LTD. is a private limited company incorporated on 1 December 1997 and registered in the United Kingdom under company number 03476832. Its registered office is at Woodgate Business Park, 1 Bell Heath Way, Birmingham, B32 3BZ. The recorded nature of business is manufacture of other parts and accessories for motor vehicles (SIC 29320). The company is currently active , with statutory accounts last made up to 31 March 2025. 40 active officers are on record , and the person with significant control is Aisin Corporation. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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