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Summary

Contact details

Officers19

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Aug 2012 (12 years ago)

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Summary

NameAPTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
Historical names
  • DELPHI UK INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08196590
Incorporation Date30 Aug 2012 (12 years ago) / 1578 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

APTIV GLOBAL INVESTMENTS UK LLP

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

APTIV INTERNATIONAL FINANCIAL SERVICES (UK) LLP

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Da Cruz Alves, Paula Sofia

Director


Appointed on01 Oct 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Hill, Terry

Director


Appointed on11 Nov 2019

Resigned on01 Oct 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on15 Aug 2016

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on30 Aug 2012

Resigned on15 Aug 2016

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Events

Old value

26 Mar 2018

Name changeDELPHI UK INVESTMENTS LIMITED

Documents

DateNameTypeDocument
13 Oct 2022Confirmation statement with no updatesCS01View
30 Aug 2022Accounts with accounts type fullAAView
18 Nov 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Aug 2024
    due by 13 Sep 2024
  • Last statement dated30 Aug 2023
Returns
  • Next returns datedue by 27 Sep 2016
  • Last returns dated30 Aug 2015

Related companies by officers

Frequently asked questions

Where is APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED's headquarters?

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED's industry?

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED is in the industry of Activities of head offices

What year was APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED started?

APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED was started in 2012

Sources: Companies House