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Aptiv Services UK Limited

Adresa
Binley Court
2 Brindle Avenue
Coventry
CV3 1JG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Address 1 Park Row
Leeds
LS1 5AB
Company No. 02860799 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)29320 Manufacture of other parts and accessories for motor vehicles
Company Register Statusactive
Previous Names
  • Delphi Automotive Systems UK Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aptiv (Uk) Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 06911073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Delphi Automotive Operations Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 08257498 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Da Cruz Alves, Paula Sofia Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2020 Date of Birth: 09/1977 Occupation: Company Executive Role: Director Country of Residence: Ireland Nationality: Portuguese
    Muldowney, Eoin Grand Canal Dock, Dublin 2, Ireland Status: Active Notified: 01/10/2021 Date of Birth: 12/1978 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 15/08/2016 Role: Secretary Nationality: Other

    Companies Controlled by This Company (3)

    gb-flag Aptiv UK Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05844042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Deoc Pension Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 03249882 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Delphi Lockheed Automotive LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 03796206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors