Aptiv (Uk) Holdings Limited

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Large Enterprise

Aptiv (uk) Holdings Limited

06911073•Private Limited With Share Capital

Griffin House 135 High Street, Crawley, RH101DQ

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Incorporated

20/05/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Aptiv (uk) Holdings Limited (06911073) is a private limited with share capital incorporated on 20/05/2009 (16 years old) and registered in crawley, RH101DQ. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 20/05/2009
RH101DQ

Financial Overview

Total Assets

£132.60M

Liabilities

£845.5K

Net Assets

£131.75M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
I
isabelle marthe odette vagne
director
P
paul conlon
director
R
rosemarie conama
director

Filed Documents

100
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 Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
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:04-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
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
Capital Allotment Shares
Category:Capital
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2018
Resolution
Category:Resolution
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
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:30-10-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2017
Legacy
Category:Insolvency
Date:30-10-2017
Resolution
Category:Resolution
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:20-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2016
Change Sail Address Company With New Address
Category:Address
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
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
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:10-07-2015
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:20-05-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2011
Legacy
Category:Miscellaneous
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:11-02-2010
Resolution
Category:Resolution
Date:05-02-2010
Termination Director Company With Name
Category:Officers
Date:18-12-2009
Appoint Person Director Company
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts31/12/2024

Trading Addresses

Griffin House, 135 High Street, Crawley, RH101DQRegistered

Contact

Griffin House 135 High Street, Crawley, RH101DQ