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Aptiv European Holdings (UK) Limited

Aptiv European Holdings (UK) Limited is an active company incorporated on 9 March 2015 with the registered office located in Coventry, West Midlands. Aptiv European Holdings (UK) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09478821
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (8 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Binley Court
2 Brindle Avenue
Coventry
West Midlands
CV3 1JG
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Binely Court Binely Court 2 Brindle Avenue Coventry West Midlands CV3 1JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in Sep 1982
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1978
Director • Global Trade And Compliance Senior Director • Irish • Lives in Ireland • Born in Jul 1978
Director • Company Executive • Portuguese • Lives in Ireland • Born in Sep 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aptiv Services UK Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, 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 Financial Services (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Aptiv Luxembourg Holdings (UK) Limited
Paula Sofia Da Cruz Alves, Eoin Muldowney, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£66.26M
Decreased by £779K (-1%)
Total Liabilities
-£1K
Decreased by £2K (-67%)
Net Assets
£66.26M
Decreased by £777K (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-66%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
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
Full Accounts Submitted
6 Months Ago on 2 May 2025
Pinsent Masons Secretarial Limited Resigned
7 Months Ago on 30 Mar 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Deirdre Lavery Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
Registered office address changed from Binely Court Binely Court 2 Brindle Avenue Coventry West Midlands CV3 1JG England to Binley Court 2 Brindle Avenue Coventry West Midlands CV3 1JG on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from Griffin House 135 High Street Crawley RH10 1DQ England to Binely Court Binely Court 2 Brindle Avenue Coventry West Midlands CV3 1JG on 16 September 2025
Submitted on 16 Sep 2025
Appointment of Rosemarie Conama as a director on 30 May 2025
Submitted on 18 Jun 2025
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 30 March 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 Deirdre Lavery as a director on 30 May 2025
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Deirdre Lavery as a director on 16 July 2024
Submitted on 19 Jul 2024
Repayment History
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