APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED
COMPANY NUMBER
08196590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2012
26/03/2018
DELPHI UK INVESTMENTS LIMITED
LEEDS
LS1 5AB
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
Credit Risk Overview
Want to learn more about APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3532 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2012 - 01/09/2013 (1years) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 27/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Deirdre Lavery (932527980) Appointed |
| 19/07/2024 | Eoin Muldowney (928792005) has left the board |
| 19/07/2024 | Paula Sofia Da Cruz Alves (927493230) has left the board |
| 18/07/2024 | New Company Secretary Manson Heung (932518815) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518672) Appointed |
| 17/12/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 14/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Paula Sofia Da Cruz Alves (927493234) has left the board |
| 13/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493234) Appointed |
| 06/10/2020 | David Matthew Sherbin (916258154) has left the board |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 06/10/2020 | Terry Hill (926456860) has left the board |
| 22/11/2019 | New Board Member Terry Hill (926456860) Appointed |
| 23/10/2019 | Brett James McMillan (925053648) has left the board |
| 28/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Brett McMillan (925053648) Appointed |
| 21/09/2018 | Brian James Eichenlaub (920520996) has left the board |
| 05/09/2018 | New Confirmation Statement filed |
| 04/04/2018 | Christophe Stephan Moulin (919351713) has left the board |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Michele Marie Compton (919755288) has left the board |
| 07/10/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 18/09/2016 | New Annual Return filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921223384) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 20/08/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921223384) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
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