Menna Overview
Here’s a quick overview of APTIV SOLUTIONS (UK) LTD 👀 — a Reading, Berkshire based business that started in 1999.
APTIV SOLUTIONS (UK) LTD
- Company statusactive
- Company No03735819
- Age27 years 4 months Incorporated 18 March 1999
- Officers3
Address
3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom
APTIV SOLUTIONS (UK) LTD is an active company incorporated on 18 March 1999 and based in Reading, Berkshire, United Kingdom. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 05 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 07 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Mar 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOX, Erina | secretary | 07 May 2014 | |
| CUNNINGHAM, Diarmaid | director | Jan 1975 | 07 May 2014 |
| HOLMES, Simon | director | Dec 1966 | 07 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Icon Clinical Research (U.K.) Limited | 06 Apr 2016 |
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Here’s a quick overview of APTIV SOLUTIONS (UK) LTD 👀 — a Reading, Berkshire based business that started in 1999.