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Nom

Aptiv Services UK Limited

Adresse
Binley Court
2 Brindle Avenue
Coventry
CV3 1JG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Address 1 Park Row
Leeds
LS1 5AB
Société Numéro de Registre 02860799 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)29320 - Fabrication d'autres équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Delphi Automotive Systems UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: 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