Menna Overview
Here’s a quick overview of APTIV (UK) HOLDINGS LIMITED 👀 — a Crawley based business that started in 2009.
APTIV (UK) HOLDINGS LIMITED
- Company statusactive
- Company No06911073
- Age17 years 2 months Incorporated 20 May 2009
- Officers3
Address
Griffin House, 135 High Street, Crawley, RH10 1DQ, England
APTIV (UK) HOLDINGS LIMITED is an active company incorporated on 20 May 2009 and based in Crawley, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Capital Allotment Shares
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEUNG, Manson | secretary | 16 Jul 2024 | |
| CONAMA, Rosemarie | director | Sep 1982 | 30 May 2025 |
| CONLON, Paul | director | Jul 1970 | 16 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aptiv Plc | 24 Apr 2018 | |
| Aptiv Global Investments Uk Llp | 06 Apr 2016 | |
| Aptiv Luxembourg Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of APTIV (UK) HOLDINGS LIMITED 👀 — a Crawley based business that started in 2009.