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Officers26

Events1

Documents100

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Last updated: May 01, 2024

APTIV SERVICES UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Oct 1993 (31 years ago)

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Summary

NameAPTIV SERVICES UK LIMITED
Historical names
  • DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02860799
Incorporation Date08 Oct 1993 (31 years ago) / 113 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DELPH*****************************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

PHINIA HOLDINGS UK LTD

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

corporate

IndividualUnited Kingdom

APTIV (UK) HOLDINGS LIMITED

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Da Cruz Alves, Paula Sofia

Director


Appointed on01 Oct 2020

Country of residenceIreland

individual

IndividualUnited Kingdom

Corcoran, Sean Patrick

Director


Appointed on04 Dec 2017

Resigned on01 Oct 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on15 Aug 2016

individual

IndividualUnited Kingdom

Parsons, Jeffrey Alan

Secretary


Appointed on07 May 1999

Resigned on28 Sep 2000

Country of residenceEngland

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Events

Old value

29 May 2018

Name changeDELPHI AUTOMOTIVE SYSTEMS UK LIMITED

Documents

DateNameTypeDocument
08 Oct 2022Confirmation statement with no updatesCS01View
09 Mar 2022Gazette filings brought up to dateDISS40View
08 Mar 2022Accounts 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 date29 Sep 2024
    due by 13 Oct 2024
  • Last statement dated29 Sep 2023
Returns
  • Next returns datedue by 27 Oct 2016
  • Last returns dated29 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is APTIV SERVICES UK LIMITED's headquarters?

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

What is APTIV SERVICES UK LIMITED's industry?

APTIV SERVICES UK LIMITED is in the industry of Manufacture of other parts and accessories for motor vehicles

What year was APTIV SERVICES UK LIMITED started?

APTIV SERVICES UK LIMITED was started in 1993

Sources: Companies House