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APTIV FINANCIAL SERVICES (UK) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 09351728
- 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
- 2014-12-11
- Age Of Company 2014-12-11 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Aptiv Financial Holdings (Uk) Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DELPHI FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
✓
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APTIV FINANCIAL SERVICES (UK) LIMITED Company Description
- APTIV FINANCIAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09351728. Its current trading status is "live". It was registered 2014-12-11. It was previously called DELPHI FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "74909". 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 SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aptiv Financial Services (Uk) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2014-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09351728#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09351728#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09351728#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-08) - AA
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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 (2022-12-28) - CS01
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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 (2021-12-30) - CS01
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-full (2021-07-01) - AA
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keyboard_arrow_right 2020
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legacy (2020-06-30) - CAP-SS
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resolution (2020-06-30) - RESOLUTIONS
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legacy (2020-06-30) - SH20
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-06-30) - SH19
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-27) - CS01
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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 (2019-09-16) - AA
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keyboard_arrow_right 2018
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resolution (2018-03-26) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-05-26) - PSC05
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-12-23) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-09-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2017-02-02) - SH19
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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capital-statement-capital-company-with-date-currency-figure (2016-12-16) - SH19
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legacy (2016-12-16) - SH20
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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resolution (2016-04-19) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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resolution (2016-12-16) - RESOLUTIONS
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legacy (2016-12-16) - CAP-SS
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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change-corporate-secretary-company-with-change-date (2015-08-13) - CH04
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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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 (2015-05-13) - TM01
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capital-allotment-shares (2015-01-27) - SH01
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keyboard_arrow_right 2014
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incorporation-company (2014-12-11) - NEWINC
