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APTIV INTERNATIONAL HOLDINGS (UK) LLP

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

This company is commonly known as Aptiv International Holdings (uk) Llp. The company was founded 14 years ago and was given the registration number OC348002. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is None Supplied.

Company Information

Name:APTIV INTERNATIONAL HOLDINGS (UK) LLP
Company Number:OC348002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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 Llp Designated Member22 November 2011Active
13, Castle Street, St Helier, Jersey, JE1 1ES

Corporate Llp Designated Member22 November 2011Active
Old Broad Street, London, EC2N 1AR

Llp Designated Member06 October 2009Active
Old Broad Street, London, EC2N 1AR

Llp Designated Member06 October 2009Active
Royal London House 22-25, Finsbury Square, London, EC2A 1DX

Llp Designated Member01 December 2009Active
43 Sleepy Hollow Road, Newton, U S A,

Llp Designated Member01 November 2009Active
1001 General Stevens Drive, West Chester, U S A,

Llp Designated Member01 November 2009Active
One New Orchard Road, Armond, New York, United States,

Llp Designated Member01 November 2009Active
Longwall Group Llc, 50 Murray Street Suite 1407, New York, United States,

Llp Designated Member01 November 2009Active
Flextronics International, 847 Gibraltar Drive, Malpitas, United States,

Llp Designated Member01 November 2009Active
211 15th Floor, West Fort Street, Detroit, United States, 48226-3281

Llp Designated Member01 December 2009Active
C/O Silver Point Capital, L.P., Two Greenwich Plaza, Greenwich, United States,

Llp Designated Member19 August 2009Active
14, Jerichower Str, Wolfsburg, Germany,

Llp Designated Member01 April 2010Active
Xerox Corporation, 45 Glover Avenue, PO BOX 4505, United States,

Llp Designated Member01 November 2009Active
PO BOX 309 Gt, Ugland House, South Church Street, George Town, Cayman Islands,

Corporate Llp Designated Member06 October 2009Active
225 Brae Boulevard, Park Ridge, New Jersey, 07656,

Llp Member01 December 2009Active
959 Fell Street, Baltimore, Usa,

Llp Member06 April 2011Active
35 South Elliot Place Unit E, Brooklyn, Usa,

Llp Member06 April 2011Active
888, Seventh Avenue, 11th Fl, New York, United States,

Corporate Llp Member16 April 2011Active
888, Seventh Avenue, 11th Fl, New York, United States,

Corporate Llp Member16 April 2011Active
600, Third Avenue, 37th Floor, New York, United States,

Corporate Llp Member22 July 2011Active
610, Broadway, 6th Floor, New York, Usa,

Corporate Llp Member06 October 2009Active
55, East 52nd Street, New York, United States,

Corporate Llp Member29 June 2011Active
31 Floor, Avenue Of The Amricas, New York, Usa,

Corporate Llp Member06 October 2009Active
885, Third Avenue, New York Ny 10022, United States,

Corporate Llp Member25 March 2010Active
885, Lipstick Building, Third Avenue 34th Floor, New York, United States Of America,

Corporate Llp Member25 March 2010Active
2nd Floor, 7 Wests Centre, Bath Street, Jersey, Channel Islands,

Corporate Llp Member14 January 2011Active
2nd Floor, 7 Wests Centre, Bath Street, Jersey, Channel Islands,

Corporate Llp Member31 December 2010Active
1st Floor Liberation Station, Esplanade, St. Helier, Jersey, JE2 3AS

Corporate Llp Member05 June 2010Active
711, Fifth Avenue, New York, Usa,

Corporate Llp Member06 October 2009Active
711, Fifth Avenue, New York, United States,

Corporate Llp Member06 October 2009Active
1271, Avenue Of The Americas, 45th Floor, New York, United States,

Corporate Llp Member27 July 2011Active
610 Broadway, 6th Floor, New York, Usa,

Corporate Llp Member06 October 2009Active
610, Broadway, 6th Floor, New York, Usa,

Corporate Llp Member06 October 2009Active
610 Broadway 6th Fl, New York, United States,

Corporate Llp Member18 August 2011Active

People with Significant Control

Aptiv Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey, JE1 1ES
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type full.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type full.

Download
2021-11-18Accounts

Accounts with accounts type full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Change corporate member limited liability partnership with name change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2018-07-10Officers

Change corporate member limited liability partnership with name change date.

Download
2018-07-09Officers

Change corporate member limited liability partnership with name change date.

Download
2018-07-09Officers

Change corporate member limited liability partnership with name change date.

Download
2018-03-26Change of name

Certificate change of name company.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type full.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Accounts

Accounts with accounts type full.

Download
2016-08-15Address

Change registered office address limited liability partnership with date old address new address.

Download
2015-10-09Accounts

Accounts with accounts type full.

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