APTV LIMITED

Company number 04638400 ·

Active

71 filings

Date Filing
22 Jan 2026 Confirmation statement made on 2026-01-09 with updates · 3 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jan 2025 Confirmation statement made on 2025-01-09 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Confirmation statement made on 2024-01-09 with no updates · 3 pages View document
20 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-09 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-09 with no updates · 3 pages View document
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
18 Nov 2021 Registered office address changed from 1325a Stratford Road Hall Green Birmingham West Midlands B28 9HH to 2-6 Manor Square Solihull West Midlands B91 3PX on 2021-11-18 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View document
21 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Mar 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Feb 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Jan 2012 APPOINTMENT TERMINATED, SECRETARY ASCOUGH MANAGEMENT SERVICES LIMITED View document
26 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PERKINS / 15/01/2010 View document
3 Feb 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOUGH MANAGEMENT SERVICES LIMITED / 15/01/2010 View document
3 Feb 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 Feb 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
4 Feb 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
9 Nov 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 264 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DR View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Feb 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
6 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
27 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
22 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
26 Jan 2003 NEW DIRECTOR APPOINTED View document
26 Jan 2003 NEW SECRETARY APPOINTED View document
26 Jan 2003 SECRETARY RESIGNED View document
26 Jan 2003 REGISTERED OFFICE CHANGED ON 26/01/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB View document
26 Jan 2003 DIRECTOR RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document