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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aptiv Financial Investment Services (uk) Limited. The company was founded 12 years ago and was given the registration number 08196590. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
Company Number:08196590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:1 Park Row, Leeds, United Kingdom, LS1 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary15 August 2016Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2020Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2021Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary30 August 2012Active
Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940, Bascharage, Luxembourg,

Director20 August 2015Active
5725, Delphi Drive, Troy, United States, 48098-2815

Director04 December 2017Active
5725, Delphi Drive, Troy, United States,

Director08 February 2016Active
5725, Innovation Drive, Troy, United States, 48098

Director11 November 2019Active
5, Hanover Quay, Grand Canal Dock, Ireland,

Director01 October 2020Active
Parc A'Ffaries Silic, Batiment Raspail 22 Avenue De Nations, 93420 Villepinte, France,

Director30 August 2012Active
5, Hanover Quay, Grand Canal Dock, Dublin, Ireland, D02

Director10 September 2018Active
Delphi, Avenue De Luxembourg, L-4940 Bascharge, Luxembourg,

Director09 December 2014Active
Avenue De Luxembourg, L-4940, Bascharage, Luxembourg,

Director30 August 2012Active
5725 Delphi Drive, Troy, United States,

Director30 August 2012Active
5725, Delphi Drive, Troy, Usa,

Director01 September 2013Active
5725 Delphi Drive, Troy, United States,

Director30 August 2012Active
22, Avenue Des Nations, 93420 Villepinte, France,

Director09 September 2013Active

People with Significant Control

Aptiv International Financial Services (Uk) Llp
Notified on:01 April 2019
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aptiv Global Investments Uk Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Park Row, Leeds, United Kingdom, LS1 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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