Aptiv Uk Pension Trustees Limited. net worth, address, company information. Free

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Aptiv Uk Pension Trustees Limited (reg no 05844042) is a private limited company legally formed on 2006-06-12 originating in England. The company is located at Cannon Place, 78, Cannon Street, London EC4N 6AF. Having undergone a change in 2018-08-24, the previous name this business utilized was Delphi Automotive Systems (Uk) Pension Trustees Limited. Aptiv Uk Pension Trustees Limited is operating under Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Aptiv Uk Pension Trustees Limited
Number	05844042
Date of Incorporation:	June 12, 2006
End of financial year:	31 December
Address:	Cannon Place, 78, Cannon Street, London, EC4N 6AF
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 4 directors that can be found in the business, we can name: Adriana M. (in the company from 30 November 2023), Jeffrey P. (appointment date: 01 January 2020), Zoe-Anne W. (appointed on 09 May 2017). The Companies House lists 1 person of significant control - Aptiv Services Uk Limited, a business which is located at Park Row, Leamington Spa, LS1 5AB Leeds. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aptiv Services Uk Limited

6 April 2016

Address	1 Park Row, Leamington Spa, Leeds, LS1 5AB, England
Legal authority	Companies Act 1985
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2860799
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On November 30, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On November 30, 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (3 pages)
(CH02) Directors's name changed on March 3, 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(CH02) Directors's name changed on July 3, 2023 filed on: 25th, August 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (3 pages)
(AP01) On September 13, 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 10, 2021 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 2nd, November 2020 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on October 30, 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 30, 2020 new director was appointed. filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(CH01) On December 18, 2017 director's details were changed filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(AP02) Appointment (date: April 6, 2020) of a member filed on: 7th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP01) On January 1, 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 15, 2019 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AP01) On February 25, 2019 new director was appointed. filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 24, 2018 filed on: 24th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On December 18, 2017 new director was appointed. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2017 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 1, 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
(AP01) On September 6, 2016 new director was appointed. filed on: 25th, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 8, 2016 filed on: 25th, August 2017 \| officers	Free Download (1 page)
(AP01) On May 9, 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
(AP01) On February 7, 2017 new director was appointed. filed on: 10th, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 13, 2016: 2.00 GBP capital
(TM01) Director's appointment was terminated on May 10, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AP01) On May 10, 2016 new director was appointed. filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 10, 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on July 1, 2015 filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Cannon Place, 78 Cannon Street London EC4N 6AF. Change occurred on July 2, 2015. Company's previous address: Mitre House, 160 Aldersgate Street London EC1A 4DD. filed on: 2nd, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 15th, June 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on June 12, 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
(AP01) On December 18, 2012 new director was appointed. filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(CH01) On December 17, 2012 director's details were changed filed on: 18th, December 2012 \| officers	Free Download (2 pages)
(CH01) On December 17, 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AP01) On December 17, 2012 new director was appointed. filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(CH01) On December 17, 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 17, 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 13th, June 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on May 14, 2012 filed on: 14th, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on June 12, 2011 filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
(CH01) On June 12, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 12, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 12, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(CH01) On June 12, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AP01) On October 11, 2010 new director was appointed. filed on: 11th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 8, 2010 filed on: 8th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 7th, September 2010 \| accounts	Free Download (3 pages)
(AP01) On July 23, 2010 new director was appointed. filed on: 23rd, July 2010 \| officers	Free Download (3 pages)
(AP01) On July 14, 2010 new director was appointed. filed on: 14th, July 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 2, 2010. Old Address: C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Stree London EC1A 4DD filed on: 2nd, July 2010 \| address	Free Download (1 page)
(CH01) On June 12, 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 12, 2010 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(CH01) On June 12, 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 3rd, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to July 4, 2009 - Annual return with full member list filed on: 4th, July 2009 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 15th, August 2008 \| accounts	Free Download (3 pages)
(363s) Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 16th, October 2007 \| accounts	Free Download (3 pages)
(363s) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (8 pages)
(363s) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (8 pages)
(288b) On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288b) On September 12, 2006 Director resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(288a) On September 12, 2006 New secretary appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 12/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 12th, September 2006 \| address	Free Download (1 page)
(288b) On September 12, 2006 Secretary resigned filed on: 12th, September 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 12/09/06 from: 2 lambs passage london EC1Y 8BB filed on: 12th, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
(288a) On September 12, 2006 New director appointed filed on: 12th, September 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, September 2006 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, September 2006 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, September 2006 \| incorporation	Free Download (14 pages)
(CERTNM) Company name changed trushelfco (no.3223) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (4 pages)
(CERTNM) Company name changed trushelfco (no.3223) LIMITEDcertificate issued on 01/09/06 filed on: 1st, September 2006 \| change of name	Free Download (4 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288b) On July 26, 2006 Director resigned filed on: 26th, July 2006 \| officers	Free Download (1 page)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (3 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (3 pages)
(288a) On July 26, 2006 New director appointed filed on: 26th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 12th, June 2006 \| incorporation	Free Download (17 pages)

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