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APTIV HOLDFI (UK) LIMITED (07688475)

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APTIV HOLDFI (UK) LIMITED

APTIV HOLDFI (UK) LIMITED is an active company incorporated on with the registered office located in Crawley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. APTIV HOLDFI (UK) LIMITED was registered 15 years ago.(SIC: 74909)

Status

active

Active since 15 years ago

Company No

07688475

LTD Company

Age

15 Years

Incorporated 30 June 2011

Size

N/A

Accounts

ARD: 30/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 18 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Small Company

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 June 2026 (3 months ago)
Submitted on 29 July 2026 (2 months ago)

Next Due

Due by 14 July 2027
For period ending 30 June 2027

Previous Company Names

DELPHI HOLDFI UK LIMITED
From: 19 August 2011To: 26 March 2018
ALNERY NO. 2983 LIMITED
From: 30 June 2011To: 19 August 2011

Contact

Address

Griffin House 135 High Street Crawley, RH10 1DQ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 15 August 2016To: 17 June 2025
Cannon Place, 78 Cannon Street London EC4N 6AF England
From: 1 July 2015To: 15 August 2016
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 2 July 2012To: 1 July 2015
160 Aldersgate Street London EC1A 4DD
From: 25 August 2011To: 2 July 2012
One Bishops Square London E1 6AD United Kingdom
From: 30 June 2011To: 25 August 2011

Timeline

44 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jun 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Nov 14
Director Left
May 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Oct 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Oct 19
Director Joined
Nov 19
Owner Exit
Jul 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 21
Director Left
Oct 21
Funding Round
Feb 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
Director Joined
Jun 25
1
Funding
41
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

27

3 Active
24 Resigned

HEUNG, Manson

Active
Hanover Quay, Grand Canal Dock
Secretary
Appointed 16 Jul 2024

CONAMA, Rosemarie

Active
Hanover Quay, Dublin
Born September 1982
Director
Appointed 30 May 2025

CONLON, Paul

Active
Hanover Quay, Grand Canal Dock
Born July 1970
Director
Appointed 16 Jul 2024

ALNERY INCORPORATIONS NO. 1 LIMITED

Resigned
LondonE1 6AD
Corporate secretary
Appointed 30 Jun 2011
Resigned 18 Aug 2011

MITRE SECRETARIES LIMITED

Resigned
Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 18 Aug 2011
Resigned 15 Aug 2016

PINSENT MASONS SECRETARIAL LIMITED

Resigned
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 15 Aug 2016
Resigned 30 Mar 2025

COMPTON, Michele Marie

Resigned
Avenue De Luxembourg, L-4940 Bascharage
Born October 1956
Director
Appointed 30 Jun 2015
Resigned 04 Dec 2017

CORCORAN, Sean Patrick

Resigned
Delphi Drive, Troy48098-2815
Born November 1958
Director
Appointed 04 Dec 2017
Resigned 01 Oct 2020

DA CRUZ ALVES, Paula Sofia

Resigned
Hanover Quay, Grand Canal Dock
Born September 1977
Director
Appointed 01 Oct 2020
Resigned 16 Jul 2024

EICHENLAUB, Brian James

Resigned
Delphi Drive, Troy
Born June 1968
Director
Appointed 08 Feb 2016
Resigned 10 Sept 2018

HILL, Terry

Resigned
Innovation Drive, Troy48098
Born September 1980
Director
Appointed 11 Nov 2019
Resigned 01 Oct 2020

HOLLAR, Jason Michael

Resigned
Avenue De Luxembourg, L-4940 Bascharage
Born April 1973
Director
Appointed 09 Sept 2013
Resigned 05 Sept 2014

LAVERY, Deirdre

Resigned
Hanover Quay, Grand Canal Dock
Born July 1978
Director
Appointed 16 Jul 2024
Resigned 30 May 2025

LAWLOR, Sally

Resigned
Hanover Quay, Grand Canal Dock
Born March 1983
Director
Appointed 01 Oct 2020
Resigned 30 Sept 2021

MASSARO, Joseph Russell

Resigned
Cannon Street, LondonEC4N 6AF
Born December 1969
Director
Appointed 05 Sept 2014
Resigned 30 Jun 2015

MCGUIRE, Marc Christopher

Resigned
Avenue De La Plaine De France, Tremblay
Born March 1950
Director
Appointed 18 Aug 2011
Resigned 09 Sept 2013

MCMILLAN, Brett James

Resigned
Hanover Quay, DublinD02
Born August 1984
Director
Appointed 10 Sept 2018
Resigned 03 Sept 2019

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 30 Jun 2011
Resigned 18 Aug 2011

MULDOWNEY, Eoin

Resigned
Hanover Quay, Grand Canal Dock
Born December 1978
Director
Appointed 01 Oct 2021
Resigned 16 Jul 2024

PAUMIER, Jean-Michel

Resigned
Bascharage
Born June 1966
Director
Appointed 18 Aug 2011
Resigned 01 Nov 2014

SHERBIN, David Matthew

Resigned
Delphi Drive, Troy
Born September 1959
Director
Appointed 18 Aug 2011
Resigned 01 Oct 2020

SPIEGEL, Bradley Allan

Resigned
Delphi Drive, Troy
Born November 1962
Director
Appointed 01 Sept 2013
Resigned 01 May 2015

STIPP, Keith David

Resigned
Delphi Drive, Troy
Born October 1960
Director
Appointed 18 Aug 2011
Resigned 01 Sept 2013

VAGNE, Isabelle Marthe Odette

Resigned
Avenue Des Nations, 93420 Villepinte
Born November 1965
Director
Appointed 13 Oct 2015
Resigned 08 Feb 2016

VAGNE, Isabelle Marthe Odette

Resigned
Avenue Des Nations, 93420 Villepinte
Born November 1965
Director
Appointed 18 Aug 2011
Resigned 30 Jun 2015

ALNERY INCORPORATIONS NO. 1 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 30 Jun 2011
Resigned 18 Aug 2011

ALNERY INCORPORATIONS NO. 2 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 30 Jun 2011
Resigned 18 Aug 2011

Persons with significant control

2

1 Active
1 Ceased

Aptiv Plc

Active
Castle Street, St HelierJE1 1ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2017

Aptiv International Holdings (Uk) Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 04 Dec 2017

Fundings

Financials

Latest Activities

Filing History

98

Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2026
CS01Confirmation Statement
Confirmation Statement With Updates
10 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
17 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Accounts With Accounts Type Small
22 August 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2024
TM01Termination of Director
Appoint Person Secretary Company With Name Date
16 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
16 July 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 July 2024
CS01Confirmation Statement
Capital Allotment Shares
8 February 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 August 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2018
TM01Termination of Director
Confirmation Statement With Updates
15 July 2018
CS01Confirmation Statement
Change To A Person With Significant Control
15 July 2018
PSC05Notification that PSC Information has been Withdrawn
Resolution
26 March 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2017
TM01Termination of Director
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
1 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
15 August 2016
TM02Termination of Secretary
Confirmation Statement With Updates
30 June 2016
CS01Confirmation Statement
Resolution
19 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
16 July 2015
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name Date
2 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 July 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Change Person Director Company With Change Date
2 July 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
2 July 2012
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
16 February 2012
AA01Change of Accounting Reference Date
Memorandum Articles
25 August 2011
MEM/ARTSMEM/ARTS
Resolution
25 August 2011
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
25 August 2011
AD01Change of Registered Office Address
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Termination Director Company With Name
25 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
25 August 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
25 August 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
25 August 2011
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
25 August 2011
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
19 August 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 August 2011
CONNOTConfirmation Statement Notification
Incorporation Company
30 June 2011
NEWINCIncorporation