Aptiv Services Uk Limited

General information

Name:

Aptiv Services Uk Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 02860799

Incorporation date: 1993-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02860799 is the registration number used by Aptiv Services Uk Limited. This firm was registered as a Private Limited Company on 1993/10/08. This firm has existed in this business for the last 31 years. This enterprise could be found at 1 Park Row in Leeds. The company's postal code assigned to this location is LS1 5AB. It has been already six years that The firm's name is Aptiv Services Uk Limited, but up till 2018 the name was Delphi Automotive Systems Uk and up to that point, up till 1997/05/01 this company was known as Delphi Chassis Systems Uk. This means it has used five other names. The company's Standard Industrial Classification Code is 29320 and has the NACE code: Manufacture of other parts and accessories for motor vehicles. 31st December 2021 is the last time the accounts were filed.

Taking into consideration the enterprise's growing number of employees, it became necessary to acquire other directors: Eoin M. and Paula D. who have been aiding each other since 2021 for the benefit of the firm. At least one secretary in this firm is a limited company: Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Aptiv Services Uk Limited 2018-05-29
  • Delphi Automotive Systems Uk Limited 1997-05-01
  • Delphi Chassis Systems Uk Limited 1996-03-07
  • Delco Chassis Limited 1994-03-01
  • Delco Chassis Overseas Corporation Limited 1993-10-08

Company staff

Eoin M.

Role: Director

Appointed: 01 October 2021

Latest update: 27 January 2024

Paula D.

Role: Director

Appointed: 01 October 2020

Latest update: 27 January 2024

Role: Corporate Secretary

Appointed: 15 August 2016

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Aptiv (Uk) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB, Warwick and was registered as a PSC under the reg no 06911073.

Aptiv (Uk) Holdings Limited
Address: 1 Park Row, Leeds, Warwick, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06911073
Notified on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Delphi Automotive Operations Uk Limited
Address: 1 Park Row, Leeds, LS1 5AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 08257498
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2021/12/31 (AA)
filed on: 4th, January 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
30
Company Age

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