Aptiv Services Uk Limited

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Aptiv Services Uk Limited

02860799Private Limited With Share Capital

Griffin House 135 High Street, Crawley, RH101DQ
Incorporated

08/10/1993

Company Age

32 years

Directors

3

Employees

80

SIC Code

29320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aptiv Services Uk Limited (02860799) is a private limited with share capital incorporated on 08/10/1993 (32 years old) and registered in crawley, RH101DQ. The company operates under SIC code 29320 and is classified as Medium.

Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 08/10/1993
RH101DQ
80 employees

Financial Overview

Total Assets

£30.98M

Liabilities

£83.86M

Net Assets

£-52.88M

Turnover

£79.11M

Cash

£759.0K

Key Metrics

80

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
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:17-06-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
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 Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2021
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
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Resolution
Category:Resolution
Date:29-05-2018
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
Capital Allotment Shares
Category:Capital
Date:07-11-2017
Legacy
Category:Capital
Date:31-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2017
Legacy
Category:Insolvency
Date:31-10-2017
Resolution
Category:Resolution
Date:31-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Move Registers To Sail Company With New Address
Category:Address
Date:13-07-2015
Change Sail Address Company With New Address
Category:Address
Date:13-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Auditors Resignation Company
Category:Auditors
Date:16-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

Binley Court, 2 Brindle Avenue, Coventry, West Midlands, CV31JG
Griffin House, 135 High Street, Crawley, RH101DQRegistered

Contact

01564711772
Griffin House 135 High Street, Crawley, RH101DQ