Aptiv Solutions (Uk) Ltd

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Aptiv Solutions (uk) Ltd

03735819Private Limited With Share Capital

3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, RG26GP
Incorporated

18/03/1999

Company Age

27 years

Directors

3

Employees

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Aptiv Solutions (uk) Ltd (03735819) is a private limited with share capital incorporated on 18/03/1999 (27 years old) and registered in reading, RG26GP. The company operates under SIC code 74909 and is classified as Unknown.

Aptiv solutions (uk) ltd is a company based out of 100 park drive milton park, abingdon, united kingdom.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 18/03/1999
RG26GP

Financial Overview

Total Assets

£4.09M

Liabilities

£0

Net Assets

£4.09M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Auditors Resignation Company
Category:Auditors
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Auditors Resignation Company
Category:Auditors
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2013
Legacy
Category:Mortgage
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Termination Director Company With Name
Category:Officers
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Termination Secretary Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Auditors Resignation Company
Category:Auditors
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Memorandum Articles
Category:Incorporation
Date:09-04-2008
Legacy
Category:Annual Return
Date:08-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2008
Legacy
Category:Mortgage
Date:02-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:01-05-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, Berkshire Rg2 6Gp, RG26GPRegistered
500 South Oak Way Green Park, Reading, Berkshire, RG26AD

Contact

01865324930
3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, RG26GP