Aptiv Luxembourg Holdings (Uk) Limited

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Aptiv Luxembourg Holdings (uk) Limited

09919392•Private Limited With Share Capital

Griffin House 135 High Street, Crawley, RH101DQ
Website

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Incorporated

16/12/2015

Company Age

10 years

Directors

3

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Aptiv Luxembourg Holdings (uk) Limited (09919392) is a private limited with share capital incorporated on 16/12/2015 (10 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 16/12/2015
RH101DQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
paul conlon
director
R
rosemarie conama
director

Filed Documents

65
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2019
Legacy
Category:Capital
Date:01-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2019
Legacy
Category:Insolvency
Date:01-04-2019
Resolution
Category:Resolution
Date:01-04-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2018
Resolution
Category:Resolution
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
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
Legacy
Category:Capital
Date:30-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2017
Legacy
Category:Insolvency
Date:30-11-2017
Resolution
Category:Resolution
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
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
Capital Allotment Shares
Category:Capital
Date:15-01-2016
Incorporation Company
Category:Incorporation
Date:16-12-2015

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025

Trading Addresses

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

Contact

delphi.com
Griffin House 135 High Street, Crawley, RH101DQ