Warning: file_put_contents(c/1d6ca50f40a3fbe176c81e330d41d10e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Aptiv Financial Services (uk) Limited, LS1 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APTIV FINANCIAL SERVICES (UK) LIMITED

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

This company is commonly known as Aptiv Financial Services (uk) Limited. The company was founded 9 years ago and was given the registration number 09351728. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:APTIV FINANCIAL SERVICES (UK) LIMITED
Company Number:09351728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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 Secretary11 December 2014Active
Delphi International Operations Luxembourg S.A.R.L, Avenue De Luxembourg, L-4940 Bascharage, Luxembourg,

Director13 October 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
5725 Delphi Drive, Troy, Usa,

Director11 December 2014Active
5, Hanover Quay, Grand Canal Dock, Dublin, Ireland, D02

Director10 September 2018Active
Les Miroirs, 38 Boulevard Paul Cezanne, 78280 Guyancourt, France,

Director11 December 2014Active
5725 Delphi Drive, Troy, United States,

Director11 December 2014Active
5725 Delphi Drive, Troy, Usa,

Director11 December 2014Active

People with Significant Control

Aptiv Financial Holdings (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 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.