Menna Overview
Here’s a quick overview of APTIV EUROPEAN HOLDINGS (UK) LIMITED 👀 — a Coventry, West Midlands based business that started in 2015.
APTIV EUROPEAN HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09478821
- Age11 years 4 months Incorporated 9 March 2015
- Officers3
Address
Binley Court, 2 Brindle Avenue, Coventry, West Midlands, CV3 1JG, England
APTIV EUROPEAN HOLDINGS (UK) LIMITED is an active company incorporated on 9 March 2015 and based in Coventry, West Midlands, England. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2025
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 16 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 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 Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 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
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 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 | |
| Delphi Global Investments Llp | 06 Apr 2016 | |
| Aptiv Luxembourg Holdings (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of APTIV EUROPEAN HOLDINGS (UK) LIMITED 👀 — a Coventry, West Midlands based business that started in 2015.