Aptiv Uk Pension Trustees Limited

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Aptiv Uk Pension Trustees Limited

05844042•Private Limited With Share Capital

Cannon Place, 78 Cannon Street, London, EC4N6AF
Website

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Incorporated

12/06/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Aptiv Uk Pension Trustees Limited (05844042) is a private limited with share capital incorporated on 12/06/2006 (19 years old) and registered in london, EC4N6AF. The company operates under SIC code 74909 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 12/06/2006
EC4N6AF

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
antony peter humphreys
director
J
jeffrey alan parsons
director
V
vidett trust corporation limited
director
J
jacqueline anne mcdaid
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Resolution
Category:Resolution
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2015
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:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Termination Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2011
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 Total Exemption Full
Category:Accounts
Date:07-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Cannon Place, 78 Cannon Street, London, Ec4N 6Af, EC4N6AFRegistered

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Contact

delphi.com
Cannon Place, 78 Cannon Street, London, EC4N6AF