APTIV SERVICES UK LIMITED

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

This company is commonly known as Aptiv Services Uk Limited. The company was founded 31 years ago and was given the registration number 02860799. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	APTIV SERVICES UK LIMITED
Company Number	:	02860799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

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 Information	Role	Appointed	Status
1, Park Row, Leeds, United Kingdom, LS1 5AB	Corporate Secretary	15 August 2016	Active
5, Hanover Quay, Grand Canal Dock, Ireland,	Director	01 October 2020	Active
5, Hanover Quay, Grand Canal Dock, Ireland,	Director	01 October 2021	Active
205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ	Secretary	22 November 1993	Active
28 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG	Secretary	07 May 1999	Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF	Corporate Secretary	28 September 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 October 1993	Active
205 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ	Director	22 November 1993	Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT	Director	20 January 2016	Active
5725, Delphi Drive, Troy, United States, 48098-2815	Director	04 December 2017	Active
17 Crosbie Road, Harborne, Birmingham, B17 9BG	Director	25 January 1999	Active
9 The Bank, Stoneleigh, Coventry, CV8 3DA	Director	03 November 1997	Active
Binley Court, 2 Brindle Avenue, Coventry, United Kingdom, CV3 1JG	Director	10 February 2017	Active
22 Suncote Avenue, Dunstable, LU6 1BW	Director	07 September 1999	Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT	Director	01 October 2010	Active
5, Hanover Quay, Grand Canal Dock, Ireland,	Director	01 October 2020	Active
Chillon 20 Byron Road, Harpenden, AL5 4AB	Director	22 November 1993	Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT	Director	25 March 2013	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Director	01 November 2009	Active
PO BOX 6374, Spartan Close, Leamington Spa, Warwick, England, CV34 9QT	Director	22 November 1993	Active
25 Morestall Drive, Cirencester, GL7 1TF	Director	01 September 1996	Active
5 Rue Gounod, Paris 75017, France, FOREIGN	Director	30 November 1993	Active
Spartan Close, Spartan Close, Warwick, England, CV34 6RS	Director	20 April 2016	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	08 October 1993	Active

People with Significant Control

Aptiv (Uk) Holdings Limited
Notified on	:	31 October 2017
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

Delphi Automotive Operations Uk Limited
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

APTIV SERVICES UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement