APTIV EUROPEAN HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APTIV EUROPEAN HOLDINGS (UK) LIMITED
COMPANY NUMBER
09478821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
09/03/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/03/2015
29/03/2018
DELPHI EUROPEAN HOLDINGS LIMITED
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APTIV TECHNOLOGIES LTD | N/A | N/A |
| APTIV EUROPEAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
Credit Risk Overview
Want to learn more about APTIV EUROPEAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV EUROPEAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV EUROPEAN HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2015 - 01/10/2020 (5 years and 6 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
| 19/07/2024 | Paula Sofia Da Cruz Alves (927493230) has left the board |
| 18/07/2024 | New Company Secretary Manson Heung (932518817) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518665) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 13/10/2020 | Paula Sofia Da Cruz Alves (927493231) has left the board |
| 13/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 06/10/2020 | Gavin Stewart Gray (922480529) has left the board |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493231) Appointed |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 06/10/2020 | David Matthew Sherbin (916258154) has left the board |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Michele Marie Compton (919755288) has left the board |
| 22/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 17/02/2017 | Darren James Turner (920743772) has left the board |
| 17/02/2017 | New Board Member Gavin Stewart Gray (922480529) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921221219) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921221219) Appointed |
| 19/07/2016 | New Board Member Darren James Turner (920743772) Appointed |
| 19/03/2016 | New Annual Return filed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (919567000) has left the board |
| 03/07/2015 | Change in Reg. Office |
| 13/05/2015 | Bradley Allan Spiegel (918103582) has left the board |
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