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APTIV HOLDINGS (UK) LIMITED - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07729849
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Park Row
- Leeds
- LS1 5AB
- United Kingdom 1 Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- DA CRUZ ALVES, Paula Sofia
- MULDOWNEY, Eoin
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.08.2011
- Alter der Firma 2011-08-04 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aptiv Plc
- Aptiv Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELPHI AUTOMOTIVE HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
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- lezte Bilanzhinterlegung
- 2015-08-04
- Jahresmeldung
- Fälligkeit: 2024-08-18
- Letzte Einreichung: 2023-08-04
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APTIV HOLDINGS (UK) LIMITED Firmenbeschreibung
- APTIV HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07729849. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.08.2011 registriert. APTIV HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELPHI AUTOMOTIVE HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.08.2015.Die Firma kann schriftlich über 1 Park Row erreicht werden.
Jetzt sichern APTIV HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptiv Holdings (Uk) Limited - 1 Park Row, Leeds, LS1 5AB, United Kingdom, Grossbritannien
- 2011-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APTIV HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/07729849#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/07729849#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/07729849#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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Alle in den Warenkorb
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-04) - CS01
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confirmation-statement-with-no-updates (2022-08-18) - CS01
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accounts-with-accounts-type-full (2022-08-30) - AA
Alle in den Warenkorb
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accounts-with-accounts-type-full (2021-01-06) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-full (2021-11-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-08-06) - CS01
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change-person-director-company-with-change-date (2019-03-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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resolution (2018-03-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
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confirmation-statement-with-updates (2018-08-07) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-updates (2017-08-04) - CS01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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accounts-with-accounts-type-full (2015-07-10) - AA
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change-corporate-secretary-company-with-change-date (2015-07-13) - CH04
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-sail-address-company-with-new-address (2015-07-13) - AD02
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-04) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-13) - AD03
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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resolution (2015-12-04) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-19) - AP01
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-17) - CH01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-05-13) - AA
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termination-director-company-with-name (2013-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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termination-director-company-with-name (2011-11-15) - TM01
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incorporation-company (2011-08-04) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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change-of-name-notice (2011-11-15) - CONNOT
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certificate-change-of-name-company (2011-11-15) - CERTNM
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termination-secretary-company-with-name (2011-11-15) - TM02
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resolution (2011-11-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-11-17) - AP01
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legacy (2011-12-08) - MG01
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appoint-corporate-secretary-company-with-name (2011-11-17) - AP04
