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Aptiv Solutions (UK) Ltd

Aptiv Solutions (UK) Ltd is an active company incorporated on 18 March 1999 with the registered office located in Reading, Berkshire. Aptiv Solutions (UK) Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03735819
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was 500 South Oak Way Green Park Reading RG2 6AD England
Telephone
01488686486
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in Ireland • Born in Jan 1975
Director • British • Lives in Ireland • Born in Dec 1966
Secretary
Icon Clinical Research (U.K.) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Icon Development Solutions Limited
Diarmaid Cunningham is a mutual person.
Active
Icon (LR) Limited
Diarmaid Cunningham is a mutual person.
Active
Icon Clinical Research (U.K.) NO. 3 Limited
Simon Holmes is a mutual person.
Active
Icon Clinical Research (U.K.) NO. 2 Limited
Simon Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Christropher George Nowell Resigned
2 Years 1 Month Ago on 1 Aug 2023
John Macdonald Resigned
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
John Macdonald Appointed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 28 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Satisfaction of charge 5 in full
Submitted on 22 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Termination of appointment of John Macdonald as a director on 1 August 2023
Submitted on 21 Aug 2023
Termination of appointment of Christropher George Nowell as a director on 1 August 2023
Submitted on 21 Aug 2023
Confirmation statement made on 18 March 2023 with no updates
Submitted on 27 Mar 2023
Termination of appointment of Michael Gleeson as a director on 21 October 2022
Submitted on 21 Nov 2022
Repayment History
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