Company NameFederal-Mogul Asia Investments Limited
DirectorChristoph Henrik Narten
Company StatusActive
Company Number08667909
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameBeverley Ann Sutton
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Christoph Henrik Narten
Date of BirthOctober 1972 (Born 51 years ago)
NationalityGerman
StatusCurrent
Appointed11 March 2016(2 years, 6 months after company formation)
Appointment Duration8 years
RoleGeneral Counsel
Country of ResidenceGermany
Correspondence AddressSuite 11a Manchester International Office Centre
Styal Road
Manchester
M22 5TN
Director NameBrett David Pynnonen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed29 August 2013(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN

Contact

Telephone0161 4904000
Telephone regionManchester

Location

Registered AddressSuite 11a Manchester International Office Centre
Styal Road
Manchester
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1000 at £1Federal-mogul Luxembourg S.a.r.l.
100.00%
Ordinary

Financials

Year2014
Net Worth£52,806,947

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 August 2023 (7 months ago)
Next Return Due12 September 2024 (5 months, 2 weeks from now)

Filing History

4 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
24 August 2020Full accounts made up to 31 December 2019 (282 pages)
23 September 2019Full accounts made up to 31 December 2018 (310 pages)
11 September 2019Cessation of Icahn Enterprises L.P. as a person with significant control on 29 August 2019 (1 page)
11 September 2019Notification of Tenneco Inc as a person with significant control on 29 August 2019 (2 pages)
11 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 October 2018Full accounts made up to 31 December 2017 (194 pages)
11 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
8 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
23 May 2017Full accounts made up to 31 December 2016 (295 pages)
23 May 2017Full accounts made up to 31 December 2016 (295 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016Full accounts made up to 31 December 2015 (296 pages)
31 August 2016Full accounts made up to 31 December 2015 (296 pages)
17 March 2016Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
17 March 2016Appointment of Mr Christoph Henrik Narten as a director on 11 March 2016 (2 pages)
17 March 2016Termination of appointment of Brett Pynnonen as a director on 11 March 2016 (1 page)
21 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
21 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1,000
(4 pages)
28 May 2015Full accounts made up to 31 December 2014 (150 pages)
28 May 2015Full accounts made up to 31 December 2014 (150 pages)
11 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(4 pages)
11 September 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
(4 pages)
17 April 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,000
(3 pages)
17 April 2014Statement of capital following an allotment of shares on 24 March 2014
  • GBP 1,000
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
(3 pages)
13 December 2013Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100
(3 pages)
2 October 2013Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
2 October 2013Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
29 August 2013Incorporation (34 pages)
29 August 2013Incorporation (34 pages)