Aptiv Holdings (UK) Ltd was founded on 04 August 2011 and are based in Leeds, it has a status of "Active". This organisation has one director listed at Companies House. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PAUMIER, Jean-Michel | 14 November 2011 | 19 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 06 August 2019 | |
| CH01 - Change of particulars for director | 23 March 2019 | |
| AA - Annual Accounts | 14 November 2018 | |
| CS01 - N/A | 07 August 2018 | |
| PSC05 - N/A | 07 August 2018 | |
| AD01 - Change of registered office address | 13 June 2018 | |
| RESOLUTIONS - N/A | 26 March 2018 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 04 August 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| AP04 - Appointment of corporate secretary | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| RESOLUTIONS - N/A | 04 December 2015 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AP01 - Appointment of director | 21 August 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 July 2015 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| TM01 - Termination of appointment of director | 02 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 04 August 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| CH01 - Change of particulars for director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AP01 - Appointment of director | 03 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 December 2011 | |
| RESOLUTIONS - N/A | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| AP04 - Appointment of corporate secretary | 17 November 2011 | |
| CERTNM - Change of name certificate | 15 November 2011 | |
| CONNOT - N/A | 15 November 2011 | |
| AD01 - Change of registered office address | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| TM02 - Termination of appointment of secretary | 15 November 2011 | |
| AA01 - Change of accounting reference date | 15 November 2011 | |
| NEWINC - New incorporation documents | 04 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Members' charge | 22 November 2011 | Outstanding |
N/A |
