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APTIV HOLDFI (UK) LIMITED - 1, Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07688475
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Park Row
- Leeds
- LS1 5AB
- United Kingdom 1, Park Row, Leeds, LS1 5AB, United Kingdom UK
Management
- Geschäftsführung
- DA CRUZ ALVES, Paula Sofia
- LAWLOR, Sally
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.06.2011
- Alter der Firma 2011-06-30 12 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Aptiv Plc
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DELPHI HOLDFI UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-30
- Letzte Einreichung: 2018-12-31
- Jahresmeldung
- Fälligkeit: 2021-07-14
- Letzte Einreichung: 2020-06-30
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APTIV HOLDFI (UK) LIMITED Firmenbeschreibung
- APTIV HOLDFI (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07688475. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.06.2011 registriert. APTIV HOLDFI (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DELPHI HOLDFI UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern APTIV HOLDFI (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aptiv Holdfi (Uk) Limited - 1, Park Row, Leeds, LS1 5AB, Grossbritannien
- 2011-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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cessation-of-a-person-with-significant-control (2020-08-01) - PSC07
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notification-of-a-person-with-significant-control (2020-08-01) - PSC02
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confirmation-statement-with-no-updates (2020-08-01) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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accounts-with-accounts-type-full (2019-09-16) - AA
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confirmation-statement-with-updates (2019-07-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-updates (2018-07-15) - CS01
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change-to-a-person-with-significant-control (2018-07-15) - PSC05
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resolution (2018-03-26) - RESOLUTIONS
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-01) - PSC05
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accounts-with-accounts-type-full (2017-09-05) - AA
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confirmation-statement-with-updates (2017-07-01) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-16) - AA
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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confirmation-statement-with-updates (2016-06-30) - CS01
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resolution (2016-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-10-20) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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termination-director-company-with-name-termination-date (2015-05-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-17) - CH01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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termination-director-company-with-name (2013-09-10) - TM01
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appoint-person-director-company-with-name (2013-09-03) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-02) - AD01
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change-account-reference-date-company-current-extended (2012-02-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
keyboard_arrow_right 2011
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change-of-name-notice (2011-08-19) - CONNOT
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certificate-change-of-name-company (2011-08-19) - CERTNM
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change-account-reference-date-company-current-shortened (2011-08-25) - AA01
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termination-secretary-company-with-name (2011-08-25) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-25) - AP04
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appoint-person-director-company-with-name (2011-08-25) - AP01
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termination-director-company-with-name (2011-08-25) - TM01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
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resolution (2011-08-25) - RESOLUTIONS
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memorandum-articles (2011-08-25) - MEM/ARTS
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incorporation-company (2011-06-30) - NEWINC