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- APTIV HOLDFI (UK) LIMITED
APTIV HOLDFI (UK) LIMITED
Non-Trading
General Information
NAME
APTIV HOLDFI (UK) LIMITED
COMPANY NUMBER
07688475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/06/2011
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/08/2011
26/03/2018
DELPHI HOLDFI UK LIMITED
View all previous names
Previous Names
19/08/2011 26/03/2018 DELPHI HOLDFI UK LIMITED
30/06/2011 19/08/2011 ALNERY NO. 2983 LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
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 HOLDINGS (US) LLC | N/A | N/A |
APTIV HOLDFI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about APTIV HOLDFI (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 HOLDFI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV HOLDFI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED 15/08/2016 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1396 Past: 3512 |
View Report |
01/10/2020 - Present (3 years and 7 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
01/10/2021 - Present (2 years and 7 months) Born in Dec 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 1 |
View Report |
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 30/06/2011 - Present (12 years and 10 months) Secretary: 30/06/2011 - Present (12 years and 10 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 692 |
View Report |
ALNERY INCORPORATIONS NO. 2 LIMITED 30/06/2011 - Present (12 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 348 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
APTIV HOLDINGS (US) LLC | N/A | N/A |
APTIV HOLDFI (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2023 | Event: New Accounts filed |
Date: 15/07/2023 | Event: New Confirmation Statement filed |
Date: 02/09/2022 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Board Member Eoin Muldowney (928792005) Appointed |
Date: 06/10/2021 | Event: Sally Lawlor (927493184) has left the board |
Date: 05/10/2021 | Event: Sally Lawlor (927493184) has left the board |
Date: 05/10/2021 | Event: New Board Member Eoin Muldowney (928792005) Appointed |
Date: 15/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: Paula Sofia Da Cruz Alves (927493233) has left the board |
Date: 13/10/2020 | Event: New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
Date: 06/10/2020 | Event: New Board Member Sally Lawlor (927493184) Appointed |
Date: 06/10/2020 | Event: New Board Member Paula Sofia Da Cruz Alves (927493233) Appointed |
Date: 06/10/2020 | Event: David Matthew Sherbin (916258154) has left the board |
Date: 06/10/2020 | Event: Terry Hill (926456860) has left the board |
Date: 06/10/2020 | Event: Sean Patrick Corcoran (924086950) has left the board |
Date: 06/08/2020 | Event: New Confirmation Statement filed |
Date: 29/11/2019 | Event: Terry Hill (926456864) has left the board |
Date: 29/11/2019 | Event: New Board Member Terry Hill (926456860) Appointed |
Date: 22/11/2019 | Event: New Board Member Terry Hill (926456864) Appointed |
Date: 23/10/2019 | Event: Brett James McMillan (925053648) has left the board |
Date: 20/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/09/2018 | Event: Brian James Eichenlaub (920520996) has left the board |
Date: 21/09/2018 | Event: New Board Member Brett McMillan (925053648) Appointed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Board Member Sean Patrick Corcoran (924086950) Appointed |
Date: 06/12/2017 | Event: Michele Marie Compton (919755288) has left the board |
Date: 08/09/2017 | Event: New Accounts filed |
Date: 01/09/2016 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
Date: 01/09/2016 | Event: PINSENT MASONS SECRETARIAL LIMITED (921222998) has left the board |
Date: 20/08/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: MITRE SECRETARIES LIMITED (903856516) has left the board |
Date: 17/08/2016 | Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921222998) Appointed |
Date: 17/08/2016 | Event: Change in Reg. Office |
Date: 09/07/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Board Member Brian James Eichenlaub (920520996) Appointed |
Date: 18/02/2016 | Event: New Board Member Brian James Eichenlaub (920520996) Appointed |
Date: 17/02/2016 | Event: Isabelle Marthe Odette Vagne (920195219) has left the board |
Date: 17/02/2016 | Event: Isabelle Marthe Odette Vagne (920195219) has left the board |
Date: 22/10/2015 | Event: New Board Member Isabelle Marthe Odette Vagne (920195219) Appointed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 17/07/2015 | Event: MITRE SECRETARIES LIMITED (916257961) has left the board |
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