APTIV SOLUTIONS (UK) LTD

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APTIV SOLUTIONS (UK) LTD

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Key Data

Status

Active

Company No.

03735819

Incorporation date

18/03/1999

Size

Full

Contacts

Registered address

Registered address

3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GPCopy
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Latest events (Record since 16/11/2022)
dot icon29/03/2026
Confirmation statement made on 2026-03-15 with no updates
dot icon06/11/2025
Auditor's resignation
dot icon04/11/2025
Full accounts made up to 2024-12-31
dot icon30/05/2025
Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-05-30
dot icon28/03/2025
Confirmation statement made on 2025-03-15 with no updates
dot icon04/12/2024
Full accounts made up to 2023-12-31
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
dot icon22/09/2023
Satisfaction of charge 5 in full
dot icon11/09/2023
Full accounts made up to 2022-12-31
dot icon21/08/2023
Termination of appointment of John Macdonald as a director on 2023-08-01
dot icon21/08/2023
Termination of appointment of Christropher George Nowell as a director on 2023-08-01
dot icon27/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon21/11/2022
Termination of appointment of Michael Gleeson as a director on 2022-10-21
dot icon21/11/2022
Appointment of John Macdonald as a director on 2022-10-21
dot icon16/11/2022
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PINSENT MASONS SECRETARIAL LIMITED
Nominee Secretary
18/03/1999 - 07/04/1999
257
Bond, J. Matthew
Director
25/01/2012 - 07/05/2014
-
Weston, Angela
Director
20/02/2012 - 31/05/2014
-
Walters, Gareth Elphinstone, Dr
Director
01/11/1999 - 17/12/2003
2
Ellis, Christopher
Director
28/01/2012 - 02/07/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About APTIV SOLUTIONS (UK) LTD

APTIV SOLUTIONS (UK) LTD is an(a) Active company incorporated on 18/03/1999 with the registered office located at 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APTIV SOLUTIONS (UK) LTD?

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APTIV SOLUTIONS (UK) LTD is currently Active. It was registered on 18/03/1999 .

Where is APTIV SOLUTIONS (UK) LTD located?

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APTIV SOLUTIONS (UK) LTD is registered at 3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP.

What does APTIV SOLUTIONS (UK) LTD do?

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APTIV SOLUTIONS (UK) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APTIV SOLUTIONS (UK) LTD?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-15 with no updates.