APTIV FINANCIAL SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
APTIV FINANCIAL SERVICES (UK) LIMITED
COMPANY NUMBER
09351728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
11/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/12/2014
26/03/2018
DELPHI FINANCIAL SERVICES 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 |
|---|---|---|
| APTIV FINANCIAL HOLDINGS (UK) LLP | Non-Trading | View Report |
| APTIV FINANCIAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about APTIV FINANCIAL 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 SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APTIV FINANCIAL 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 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 |
|
16/07/2024 - Present (4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/12/2014 - 08/02/2016 (1 years and 1 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (932518813) Appointed |
| 18/07/2024 | New Board Member Paul Conlon (932518667) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 06/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 06/10/2021 | Sally Lawlor (927493184) has left the board |
| 05/10/2021 | New Board Member Eoin Muldowney (928792005) Appointed |
| 05/10/2021 | Sally Lawlor (927493184) has left the board |
| 14/02/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 06/10/2020 | Terry Hill (926456860) has left the board |
| 06/10/2020 | Sean Patrick Corcoran (924086950) has left the board |
| 06/10/2020 | David Matthew Sherbin (916258154) has left the board |
| 06/10/2020 | New Board Member Paula Sofia Da Cruz Alves (927493230) Appointed |
| 06/10/2020 | New Board Member Sally Lawlor (927493184) Appointed |
| 31/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | Terry Hill (926456861) has left the board |
| 29/11/2019 | New Board Member Terry Hill (926456860) Appointed |
| 22/11/2019 | New Board Member Terry Hill (926456861) Appointed |
| 23/10/2019 | Brett James McMillan (925053648) has left the board |
| 20/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Brett McMillan (925053648) Appointed |
| 21/09/2018 | Brian James Eichenlaub (920520996) has left the board |
| 15/12/2017 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Sean Patrick Corcoran (924086950) Appointed |
| 06/12/2017 | Michele Marie Compton (919755288) has left the board |
| 08/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 01/09/2016 | PINSENT MASONS SECRETARIAL LIMITED (921221693) has left the board |
| 01/09/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 24/08/2016 | New Accounts filed |
| 17/08/2016 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (921221693) Appointed |
| 17/08/2016 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 17/08/2016 | Change in Reg. Office |
| 25/02/2016 | Brian James Eichenlaub (920526930) has left the board |
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