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Aptiv Financial Services (UK) Limited

Aptiv Financial Services (UK) Limited is an active company incorporated on 11 December 2014 with the registered office located in Crawley, West Sussex. Aptiv Financial Services (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09351728
Private limited company
Age
10 years
Incorporated 11 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Griffin House
135 High Street
Crawley
RH10 1DQ
United Kingdom
Address changed on 16 Jun 2025 (4 months ago)
Previous address was 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
1
Paula Sofia Da Cruz Alves
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Paul Conlon
Director • Irish • Lives in Ireland • Born in Jul 1970
Rosemarie Conama
Director • Irish • Lives in Ireland • Born in Sep 1982
Eoin Muldowney
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Deirdre Lavery
Director • Global Trade And Compliance Senior Director • Irish • Lives in Ireland • Born in Jul 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aptiv Services UK Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
Aptiv (UK) Holdings Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
Aptiv Holdfi (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Financial Investment Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Global Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv European Holdings (UK) Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Pinsent Masons Secretarial Limited, Paula Sofia Da Cruz Alves, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£109.28K
Increased by £7.88K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£109.28K
Increased by £7.88K (+8%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 16 Jun 2025
Rosemarie Conama Appointed
5 Months Ago on 30 May 2025
Deirdre Lavery Resigned
5 Months Ago on 30 May 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Pinsent Masons Secretarial Limited Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Deirdre Lavery Appointed
1 Year 3 Months Ago on 16 Jul 2024
Eoin Muldowney Resigned
1 Year 3 Months Ago on 16 Jul 2024
Paula Sofia Da Cruz Alves Resigned
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Appointment of Rosemarie Conama as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Deirdre Lavery as a director on 30 May 2025
Submitted on 16 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Griffin House 135 High Street Crawley RH10 1DQ on 16 June 2025
Submitted on 16 Jun 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 March 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Eoin Muldowney as a director on 16 July 2024
Submitted on 17 Jul 2024
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Repayment History
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