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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED (08196590)

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APTIV FINANCIAL INVESTMENT SERVICES (UK) LIMITED

APTIV FINANCIAL INVESTMENT SERVICES (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 FINANCIAL INVESTMENT SERVICES (UK) LIMITED was registered 14 years ago.(SIC: 70100)

Status

active

Active since 14 years ago

Company No

08196590

LTD Company

Age

14 Years

Incorporated 30 August 2012

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: Small Company

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 30 August 2026 (1 month ago)
Submitted on 4 September 2026 (Just now)

Next Due

Due by 13 September 2027
For period ending 30 August 2027

Previous Company Names

DELPHI UK INVESTMENTS LIMITED
From: 30 August 2012To: 26 March 2018

Contact

Address

Griffin House 135 High Street Crawley, RH10 1DQ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 15 August 2016To: 16 June 2025
Cannon Place, 78 Cannon Street London EC4N 6AF
From: 1 July 2015To: 15 August 2016
Mitre House 160 Aldersgate Street London EC1A 4DD
From: 30 August 2012To: 1 July 2015

Timeline

123 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Aug 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Jan 13
Funding Round
Apr 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Funding Round
Aug 13
Director Left
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Sept 13
Capital Update
Sept 13
Funding Round
Mar 14
Funding Round
Mar 14
Funding Round
Apr 14
Funding Round
Apr 14
Funding Round
May 14
Funding Round
Jun 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Jul 14
Funding Round
Sept 14
Funding Round
Oct 14
Funding Round
Oct 14
Director Left
Dec 14
Funding Round
Dec 14
Director Joined
Dec 14
Funding Round
Dec 14
Funding Round
Feb 15
Funding Round
Feb 15
Funding Round
Apr 15
Funding Round
Apr 15
Funding Round
May 15
Director Left
May 15
Funding Round
Jun 15
Funding Round
Jun 15
Director Left
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Funding Round
Jul 15
Director Joined
Aug 15
Funding Round
Sept 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Dec 15
Funding Round
Jan 16
Funding Round
Feb 16
Director Joined
Feb 16
Funding Round
Feb 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Jun 16
Funding Round
Jul 16
Funding Round
Sept 16
Capital Update
Sept 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Oct 16
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
Apr 17
Funding Round
Apr 17
Funding Round
May 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Jun 17
Funding Round
Jun 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Nov 17
Director Left
Dec 17
Funding Round
Dec 17
Director Joined
Dec 17
Capital Update
Mar 18
Director Left
Mar 18
Capital Update
Apr 18
Director Joined
Sept 18
Director Left
Sept 18
Funding Round
Jul 19
Owner Exit
Sept 19
Director Left
Oct 19
Director Joined
Nov 19
Capital Update
Apr 20
Capital Update
Jun 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
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Jun 25
Director Joined
Jun 25
Owner Exit
Aug 26
Owner Exit
Aug 26
89
Funding
30
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 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

MITRE SECRETARIES LIMITED

Resigned
Cannon Street, LondonEC4N 6AF
Corporate secretary
Appointed 30 Aug 2012
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

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

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
Parc A'Ffaries Silic, 93420 Villepinte
Born March 1950
Director
Appointed 30 Aug 2012
Resigned 09 Sept 2013

MCMILLAN, Brett James

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

MOULIN, Christophe Stephan

Resigned
Avenue De Luxembourg, L-4940 Bascharge
Born January 1977
Director
Appointed 09 Dec 2014
Resigned 31 Mar 2018

MULDOWNEY, Eoin

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

PAUMIER, Jean-Michel

Resigned
Avenue De Luxembourg, Bascharage
Born June 1966
Director
Appointed 30 Aug 2012
Resigned 01 Nov 2014

SHERBIN, David Matthew

Resigned
5725 Delphi Drive, Troy
Born September 1959
Director
Appointed 30 Aug 2012
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 30 Aug 2012
Resigned 01 Sept 2013

VAGNE, Isabelle Marthe Odette

Resigned
Avenue Des Nations, 93420 Villepinte
Born November 1965
Director
Appointed 09 Sept 2013
Resigned 30 Jun 2015

Persons with significant control

3

1 Active
2 Ceased

Aptiv Plc

Active
Jersey,, St Helier

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2024

Aptiv International Financial Services (Uk) Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 17 Dec 2024

Aptiv Global Investments Uk Llp

Ceased
Park Row, LeedsLS1 5AB

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Dec 2024

Fundings

Financials

Latest Activities

Filing History

184

Confirmation Statement With No Updates
4 September 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 August 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 August 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
18 August 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 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
16 June 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
16 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 June 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
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
Accounts With Accounts Type Full
8 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2022
AAAnnual Accounts
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 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 December 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 December 2020
PSC02Notification of Relevant Legal Entity PSC
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
Capital Statement Capital Company With Date Currency Figure
30 June 2020
SH19Statement of Capital
Legacy
30 June 2020
SH20SH20
Legacy
30 June 2020
CAP-SSCAP-SS
Resolution
30 June 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
29 April 2020
SH19Statement of Capital
Resolution
29 April 2020
RESOLUTIONSResolutions
Legacy
21 April 2020
SH20SH20
Legacy
21 April 2020
CAP-SSCAP-SS
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
24 September 2019
AAAnnual Accounts
Cessation Of A Person With Significant Control
18 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 September 2019
CS01Confirmation Statement
Capital Allotment Shares
31 July 2019
SH01Allotment of Shares
Accounts With Accounts Type Full
5 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
1 September 2018
CS01Confirmation Statement
Change To A Person With Significant Control
1 September 2018
PSC05Notification that PSC Information has been Withdrawn
Legacy
20 April 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 April 2018
SH19Statement of Capital
Legacy
20 April 2018
CAP-SSCAP-SS
Resolution
20 April 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 March 2018
TM01Termination of Director
Certificate Change Of Name Company
26 March 2018
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 March 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
5 March 2018
SH19Statement of Capital
Legacy
5 March 2018
CAP-SSCAP-SS
Resolution
5 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
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Capital Allotment Shares
14 November 2017
SH01Allotment of Shares
Capital Allotment Shares
2 October 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
22 August 2017
SH01Allotment of Shares
Capital Allotment Shares
11 August 2017
SH01Allotment of Shares
Capital Allotment Shares
26 June 2017
SH01Allotment of Shares
Capital Allotment Shares
14 June 2017
SH01Allotment of Shares
Capital Allotment Shares
19 May 2017
SH01Allotment of Shares
Capital Allotment Shares
11 May 2017
SH01Allotment of Shares
Capital Allotment Shares
8 May 2017
SH01Allotment of Shares
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
3 April 2017
SH01Allotment of Shares
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Capital Allotment Shares
7 March 2017
SH01Allotment of Shares
Capital Allotment Shares
12 February 2017
SH01Allotment of Shares
Capital Allotment Shares
12 February 2017
SH01Allotment of Shares
Capital Allotment Shares
12 February 2017
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
4 October 2016
SH01Allotment of Shares
Capital Allotment Shares
30 September 2016
SH01Allotment of Shares
Legacy
28 September 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 September 2016
SH19Statement of Capital
Legacy
28 September 2016
CAP-SSCAP-SS
Resolution
28 September 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Capital Allotment Shares
9 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
16 August 2016
AAAnnual Accounts
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
Appoint Corporate Secretary Company With Name Date
15 August 2016
AP04Appointment of Corporate Secretary
Capital Allotment Shares
5 July 2016
SH01Allotment of Shares
Capital Allotment Shares
8 June 2016
SH01Allotment of Shares
Capital Allotment Shares
9 May 2016
SH01Allotment of Shares
Capital Allotment Shares
22 April 2016
SH01Allotment of Shares
Resolution
19 April 2016
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2016
SH01Allotment of Shares
Capital Allotment Shares
4 April 2016
SH01Allotment of Shares
Capital Allotment Shares
3 March 2016
SH01Allotment of Shares
Capital Allotment Shares
23 February 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Capital Allotment Shares
5 February 2016
SH01Allotment of Shares
Capital Allotment Shares
13 January 2016
SH01Allotment of Shares
Capital Allotment Shares
24 December 2015
SH01Allotment of Shares
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Allotment Shares
23 December 2015
SH01Allotment of Shares
Capital Allotment Shares
7 December 2015
SH01Allotment of Shares
Capital Allotment Shares
4 December 2015
SH01Allotment of Shares
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Capital Allotment Shares
3 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Capital Allotment Shares
7 October 2015
SH01Allotment of Shares
Capital Allotment Shares
2 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Capital Allotment Shares
9 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Capital Allotment Shares
23 July 2015
SH01Allotment of Shares
Capital Allotment Shares
9 July 2015
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
8 July 2015
CH04Change of Corporate Secretary Details
Capital Allotment Shares
6 July 2015
SH01Allotment of Shares
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
Capital Allotment Shares
19 June 2015
SH01Allotment of Shares
Capital Allotment Shares
16 June 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
13 May 2015
TM01Termination of Director
Capital Allotment Shares
12 May 2015
SH01Allotment of Shares
Capital Allotment Shares
24 April 2015
SH01Allotment of Shares
Capital Allotment Shares
7 April 2015
SH01Allotment of Shares
Second Filing Of Form With Form Type
18 March 2015
RP04RP04
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Capital Allotment Shares
18 February 2015
SH01Allotment of Shares
Capital Allotment Shares
17 December 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Capital Allotment Shares
3 December 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
2 December 2014
TM01Termination of Director
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Capital Allotment Shares
7 October 2014
SH01Allotment of Shares
Capital Allotment Shares
17 September 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
1 August 2014
SH01Allotment of Shares
Capital Allotment Shares
4 July 2014
SH01Allotment of Shares
Capital Allotment Shares
6 June 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Capital Allotment Shares
16 May 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
11 April 2014
SH01Allotment of Shares
Capital Allotment Shares
14 March 2014
SH01Allotment of Shares
Capital Allotment Shares
5 March 2014
SH01Allotment of Shares
Second Filing Of Form With Form Type Made Up Date
26 September 2013
RP04RP04
Legacy
26 September 2013
SH20SH20
Legacy
26 September 2013
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
26 September 2013
SH19Statement of Capital
Resolution
26 September 2013
RESOLUTIONSResolutions
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
25 September 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Capital Allotment Shares
24 September 2013
SH01Allotment of Shares
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Termination Director Company With Name
10 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Appoint Person Director Company With Name
4 September 2013
AP01Appointment of Director
Termination Director Company With Name
2 September 2013
TM01Termination of Director
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
19 August 2013
SH01Allotment of Shares
Capital Allotment Shares
16 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
7 August 2013
SH01Allotment of Shares
Capital Allotment Shares
12 April 2013
SH01Allotment of Shares
Capital Allotment Shares
15 January 2013
SH01Allotment of Shares
Capital Allotment Shares
5 October 2012
SH01Allotment of Shares
Capital Allotment Shares
13 September 2012
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
11 September 2012
AA01Change of Accounting Reference Date
Incorporation Company
30 August 2012
NEWINCIncorporation