Aptiv Financial Services (Uk) Limited

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Aptiv Financial Services (uk) Limited

09351728Private Limited With Share Capital

Griffin House 135 High Street, Crawley, RH101DQ
Incorporated

11/12/2014

Company Age

11 years

Directors

3

Employees

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Aptiv Financial Services (uk) Limited (09351728) is a private limited with share capital incorporated on 11/12/2014 (11 years old) and registered in crawley, RH101DQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 11/12/2014
RH101DQ

Financial Overview

Total Assets

£105.4K

Liabilities

£0

Net Assets

£105.4K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-06-2020
Legacy
Category:Capital
Date:30-06-2020
Legacy
Category:Insolvency
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Legacy
Category:Capital
Date:16-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2016
Legacy
Category:Insolvency
Date:16-12-2016
Resolution
Category:Resolution
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Incorporation Company
Category:Incorporation
Date:11-12-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15AB
Griffin House, 135 High Street, Crawley, RH101DQRegistered

Contact

Griffin House 135 High Street, Crawley, RH101DQ