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APTIV LATIN AMERICA HOLDINGS (UK) LLP (OC392838)

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Introduction

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Updated On: 05/09/2026
A

APTIV LATIN AMERICA HOLDINGS (UK) LLP

APTIV LATIN AMERICA HOLDINGS (UK) LLP is an dissolved company incorporated on with the registered office located in Leeds. APTIV LATIN AMERICA HOLDINGS (UK) LLP was registered 12 years ago.

Status

dissolved

Active since 12 years ago

Company No

OC392838

LLP Company

Age

12 Years

Incorporated 24 April 2014

Size

N/A

Accounts

ARD: 29/11

Up to Date

Last Filed

Made up to 30 November 2022 (3 years ago)
Submitted on 5 September 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 24 April 2024 (2 years ago)

Next Due

Due by N/A

Previous Company Names

DELPHI LATIN AMERICA HOLDINGS LLP
From: 24 April 2014To: 26 March 2018

Contact

Address

1 Park Row Leeds, LS1 5AB,

Timeline

No significant events found

Capital Table

People

Officers

4

2 Active
2 Resigned

APTIV SERVICES US, LLC

Active
Orange Street, Williamstown
Corporate llp designated member
Appointed 24 Apr 2014

DELPHI INTERNATIONAL HOLDINGS SARL

Resigned
Avenue De Luxembourg, L-4940 Bascharage
Corporate llp designated member
Appointed 24 Apr 2014
Resigned 27 Aug 2015

APTIV LUXEMBOURG FINANCIAL SERVICES SARL

Resigned
Bascharage, L-4940
Corporate llp designated member
Appointed 27 Aug 2015
Resigned 20 Aug 2021

APTIV FINANCIAL SERVICES (LUXEMBOURG) S.A.R.L.

Active
Rue Guillaume J. Kroll, LuxembourgL-1882
Corporate llp designated member
Appointed 20 Aug 2021

Persons with significant control

1

Aptiv Global Investments Uk Llp

Active
Park Row, LeedsLS1 5AB

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

38

Gazette Dissolved Liquidation
4 October 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
4 July 2025
LIQ13LIQ13
Liquidation Voluntary Determination
5 December 2024
DETERMINATDETERMINAT
Liquidation Voluntary Appointment Of Liquidator
5 December 2024
600600
Liquidation Voluntary Declaration Of Solvency
5 December 2024
LIQ01LIQ01
Change Account Reference Date Limited Liability Partnership Previous Shortened
29 August 2024
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
31 July 2024
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
31 July 2024
LLAP02LLAP02
Confirmation Statement With No Updates
24 April 2024
LLCS01LLCS01
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
LLCS01LLCS01
Accounts With Accounts Type Dormant
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
LLCS01LLCS01
Accounts With Accounts Type Full
6 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
LLCS01LLCS01
Accounts With Accounts Type Full
5 September 2019
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
29 April 2019
LLCH02LLCH02
Confirmation Statement With No Updates
27 April 2019
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
25 April 2019
LLPSC05LLPSC05
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
9 May 2018
LLCH02LLCH02
Confirmation Statement With No Updates
7 May 2018
LLCS01LLCS01
Certificate Change Of Name Company
26 March 2018
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2017
LLCS01LLCS01
Accounts With Accounts Type Full
19 August 2016
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
15 August 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
25 April 2016
LLAR01LLAR01
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2015
LLTM01LLTM01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
1 September 2015
LLAP02LLAP02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
1 July 2015
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
27 April 2015
LLAR01LLAR01
Change Account Reference Date Limited Liability Partnership Current Shortened
4 November 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
21 July 2014
LLAA01LLAA01
Incorporation Limited Liability Partnership
24 April 2014
LLIN01LLIN01