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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 08196590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Managing Directors
- DA CRUZ ALVES, Paula Sofia
- MULDOWNEY, Eoin
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-30
- Age Of Company 2012-08-30 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aptiv Global Investments Uk Llp
- Aptiv International Financial Services (Uk) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHI UK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED Company Description
- APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08196590. Its current trading status is "live". It was registered 2012-08-30. It was previously called DELPHI UK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Park Row .
Get APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptiv Financial Investment Services (Uk) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2012-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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accounts-with-accounts-type-full (2023-12-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-30) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
keyboard_arrow_right 2020
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legacy (2020-04-21) - SH20
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legacy (2020-04-21) - CAP-SS
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resolution (2020-04-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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legacy (2020-06-30) - SH20
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legacy (2020-06-30) - CAP-SS
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resolution (2020-06-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-29) - SH19
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-updates (2020-12-03) - CS01
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notification-of-a-person-with-significant-control (2020-12-03) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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confirmation-statement-with-updates (2019-09-16) - CS01
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capital-allotment-shares (2019-07-31) - SH01
keyboard_arrow_right 2018
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resolution (2018-03-05) - RESOLUTIONS
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legacy (2018-03-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-05) - SH19
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legacy (2018-03-05) - SH20
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termination-director-company-with-name-termination-date (2018-03-31) - TM01
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resolution (2018-04-20) - RESOLUTIONS
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certificate-change-of-name-company (2018-03-26) - CERTNM
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capital-statement-capital-company-with-date-currency-figure (2018-04-20) - SH19
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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legacy (2018-04-20) - CAP-SS
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change-to-a-person-with-significant-control (2018-09-01) - PSC05
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legacy (2018-04-20) - SH20
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confirmation-statement-with-updates (2018-09-01) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-12) - SH01
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capital-allotment-shares (2017-05-19) - SH01
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capital-allotment-shares (2017-03-07) - SH01
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capital-allotment-shares (2017-03-28) - SH01
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capital-allotment-shares (2017-04-03) - SH01
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capital-allotment-shares (2017-05-08) - SH01
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capital-allotment-shares (2017-05-11) - SH01
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-08-11) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-08-23) - SH01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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capital-allotment-shares (2017-10-02) - SH01
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capital-allotment-shares (2017-11-14) - SH01
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capital-allotment-shares (2017-12-04) - SH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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capital-allotment-shares (2017-06-26) - SH01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-09) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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resolution (2016-04-19) - RESOLUTIONS
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capital-allotment-shares (2016-04-07) - SH01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-02-23) - SH01
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capital-allotment-shares (2016-06-08) - SH01
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capital-allotment-shares (2016-02-05) - SH01
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capital-allotment-shares (2016-01-13) - SH01
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capital-allotment-shares (2016-04-04) - SH01
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capital-allotment-shares (2016-07-05) - SH01
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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capital-allotment-shares (2016-09-09) - SH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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resolution (2016-09-28) - RESOLUTIONS
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legacy (2016-09-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-09-28) - SH19
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legacy (2016-09-28) - SH20
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capital-allotment-shares (2016-09-30) - SH01
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capital-allotment-shares (2016-10-04) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-24) - SH01
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capital-allotment-shares (2015-12-23) - SH01
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capital-allotment-shares (2015-12-07) - SH01
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capital-allotment-shares (2015-02-18) - SH01
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capital-allotment-shares (2015-02-26) - SH01
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second-filing-of-form-with-form-type (2015-03-18) - RP04
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capital-allotment-shares (2015-04-07) - SH01
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capital-allotment-shares (2015-04-24) - SH01
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capital-allotment-shares (2015-05-12) - SH01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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capital-allotment-shares (2015-06-16) - SH01
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capital-allotment-shares (2015-06-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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capital-allotment-shares (2015-09-09) - SH01
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change-corporate-secretary-company-with-change-date (2015-07-08) - CH04
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capital-allotment-shares (2015-12-04) - SH01
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capital-allotment-shares (2015-07-06) - SH01
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capital-allotment-shares (2015-11-03) - SH01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-allotment-shares (2015-10-07) - SH01
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capital-allotment-shares (2015-11-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-07-09) - SH01
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capital-allotment-shares (2015-10-02) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-07-04) - SH01
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capital-allotment-shares (2014-03-05) - SH01
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capital-allotment-shares (2014-03-14) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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capital-allotment-shares (2014-05-16) - SH01
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accounts-with-accounts-type-full (2014-06-02) - AA
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capital-allotment-shares (2014-08-01) - SH01
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capital-allotment-shares (2014-06-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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capital-allotment-shares (2014-09-17) - SH01
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capital-allotment-shares (2014-10-07) - SH01
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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capital-allotment-shares (2014-12-03) - SH01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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capital-allotment-shares (2014-12-17) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-02) - TM01
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capital-allotment-shares (2013-08-19) - SH01
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capital-allotment-shares (2013-04-12) - SH01
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capital-allotment-shares (2013-08-07) - SH01
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capital-allotment-shares (2013-01-15) - SH01
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capital-allotment-shares (2013-08-16) - SH01
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appoint-person-director-company-with-name (2013-09-04) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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capital-allotment-shares (2013-09-24) - SH01
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capital-allotment-shares (2013-09-25) - SH01
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resolution (2013-09-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-09-26) - SH19
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legacy (2013-09-26) - CAP-SS
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legacy (2013-09-26) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-26) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-10-05) - SH01
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capital-allotment-shares (2012-09-13) - SH01
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change-account-reference-date-company-current-extended (2012-09-11) - AA01
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incorporation-company (2012-08-30) - NEWINC