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APTIV HOLDINGS (UK) LIMITED (07729849)

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APTIV HOLDINGS (UK) LIMITED

APTIV HOLDINGS (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 activities of head offices. APTIV HOLDINGS (UK) LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07729849

LTD Company

Age

15 Years

Incorporated 4 August 2011

Size

N/A

Accounts

ARD: 31/12

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: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 4 September 2026 (Just now)
Submitted on 4 September 2026 (Just now)

Next Due

Due by 18 September 2027
For period ending 4 September 2027

Previous Company Names

DELPHI AUTOMOTIVE HOLDINGS LIMITED
From: 15 November 2011To: 26 March 2018
ALNERY NO. 2990 LIMITED
From: 4 August 2011To: 15 November 2011

Contact

Address

Griffin House 135 High Street Crawley, RH10 1DQ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 13 June 2018To: 17 June 2025
PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT
From: 1 July 2015To: 13 June 2018
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 15 November 2011To: 1 July 2015
One Bishops Square London E1 6AD United Kingdom
From: 4 August 2011To: 15 November 2011

Timeline

37 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Left
Nov 11
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Joined
Nov 11
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
May 14
Director Joined
May 14
Director Left
May 15
Director Left
Jul 15
Director Joined
Aug 15
Director Left
Nov 15
Director Joined
Jul 16
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Oct 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Left
Oct 20
Director Joined
Oct 21
Director Left
Oct 21
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Share Issue
Nov 24
Director Left
Jun 25
Director Joined
Jun 25
1
Funding
35
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

24

3 Active
21 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 04 Aug 2011
Resigned 14 Nov 2011

MITRE SECRETARIES LIMITED

Resigned
Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 14 Nov 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, Bascharage
Born October 1956
Director
Appointed 20 Aug 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

GRAY, Gavin Stewart

Resigned
2 Brindle Avenue, CoventryCV3 1JG
Born March 1969
Director
Appointed 10 Feb 2017
Resigned 01 Oct 2020

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

MCGUIRE, Marc Christopher

Resigned
64 Avenue De La Plaine De France, Tremblay
Born March 1950
Director
Appointed 14 Nov 2011
Resigned 09 Sept 2013

MORRIS, Craig Alexander James

Resigned
LondonE1 6AD
Born July 1975
Director
Appointed 04 Aug 2011
Resigned 14 Nov 2011

MULDOWNEY, Eoin

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

NUTTER, Mark Timothy

Resigned
Spartan Close, WarwickCV34 9QT
Born June 1977
Director
Appointed 19 May 2014
Resigned 27 Nov 2015

PAUMIER, Jean-Michel

Resigned
Avenue De Luxembourg, Bascharage
Born June 1966
Director
Appointed 14 Nov 2011
Resigned 19 May 2014

SHERBIN, David Matthew

Resigned
5725 Delphi Drive, Troy
Born September 1959
Director
Appointed 14 Nov 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
5725 Delphi Drive, Troy
Born October 1960
Director
Appointed 14 Nov 2011
Resigned 01 Sept 2013

TURNER, Darren James

Resigned
Spartan Close, WarwickCV34 6RS
Born August 1974
Director
Appointed 01 Jul 2016
Resigned 10 Feb 2017

VAGNE, Isabelle Marthe Odette

Resigned
Avenue Des Nations, 93420 Villepinte
Born November 1965
Director
Appointed 14 Nov 2011
Resigned 30 Jun 2015

ALNERY INCORPORATIONS NO. 1 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 04 Aug 2011
Resigned 14 Nov 2011

ALNERY INCORPORATIONS NO. 2 LIMITED

Resigned
LondonE1 6AD
Corporate director
Appointed 04 Aug 2011
Resigned 14 Nov 2011

Persons with significant control

1

Aptiv Plc

Active
Hilgrove 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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

90

Confirmation Statement With No Updates
4 September 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
4 September 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2026
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 June 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
17 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
17 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
6 May 2025
AAAnnual Accounts
Capital Alter Shares Subdivision
20 November 2024
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
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
Accounts With Accounts Type Full
28 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 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
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
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
Termination Director Company With Name Termination Date
2 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Change To A Person With Significant Control
7 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 June 2018
AD01Change of Registered Office Address
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
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
15 August 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 July 2016
AP01Appointment of Director
Resolution
4 December 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Move Registers To Sail Company With New Address
13 July 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 July 2015
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
13 July 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
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
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Change Person Director Company With Change Date
17 September 2013
CH01Change of Director Details
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
6 August 2013
AR01AR01
Accounts With Accounts Type Full
13 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2012
AR01AR01
Legacy
8 December 2011
MG01MG01
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2011
AP01Appointment of Director
Appoint Corporate Secretary Company With Name
17 November 2011
AP04Appointment of Corporate Secretary
Resolution
17 November 2011
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 November 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 November 2011
CONNOTConfirmation Statement Notification
Change Registered Office Address Company With Date Old Address
15 November 2011
AD01Change of Registered Office Address
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Termination Director Company With Name
15 November 2011
TM01Termination of Director
Termination Secretary Company With Name
15 November 2011
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
15 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
4 August 2011
NEWINCIncorporation