APTIV SOLUTIONS (UK) LTD

Address

APTIV SOLUTIONS (UK) LTD
100 PARK DRIVE
MILTON PARK
ABINGDON
OXFORDSHIRE
OX14 4RY
(109 companies also use this postcode)

 Classification:

Other professional, scientific and technical activities not elsewhere classified

Legal Information

Company Registration No.:
03735819
Incorporation Date:
18 Mar 1999 (19 Years old)
Financial Year End:
31 Dec
Capital:
£375.00 on 9 Apr 2015

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
26 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
18 Mar 2015
Filed on:
9 Apr 2015
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Map

Recently Filed Documents - 114 available

Directors and Secretaries

Carolyn Belcher
26 Jan 2012 ⇒ Present ( 6 Years ) Director
Phillip Birch
17 Mar 2011 ⇒ Present ( 7 Years ) Director
Darren Black
31 Mar 2011 ⇒ Present ( 7 Years ) Director
J. Bond
25 Jan 2012 ⇒ Present ( 6 Years ) Director
Diarmaid Cunningham
7 May 2014 ⇒ Present ( 4 Years ) Director
James Devlin
12 Apr 1999 ⇒ Present ( 19 Years ) Director
Patrick Donnelly
31 Mar 2011 ⇒ Present ( 7 Years ) Director
Erina Fox
7 May 2014 ⇒ Present ( 4 Years ) Company Secretary
Michael Gleeson
7 May 2014 ⇒ Present ( 4 Years ) Director
Lawrence Goodman
10 Aug 2012 ⇒ Present ( 6 Years ) Director
Simon Holmes
7 May 2014 ⇒ Present ( 4 Years ) Director
Nuala Murphy
7 May 2014 ⇒ Present ( 4 Years ) Director
Christropher Nowell
9 Aug 2012 ⇒ Present ( 6 Years ) Director
Angela Weston
20 Feb 2012 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

BAM GLORY MILL LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 10 Apr 2013

Previous Company Names

FULCRUM PHARMA (EUROPE) LIMITED
Changed 26 May 2011
FULCRUM PHARMA DEVELOPMENTS LIMITED
Changed 5 Apr 2008
PINCO 1202 LIMITED
Changed 6 Apr 1999

Previous Addresses

100 MILTON PARK
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY
UNITED KINGDOM
Changed 30 Aug 2013

HEMEL ONE
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7YU
Changed 29 Feb 2012

5TH FLOOR KODAK HOUSE
STATION ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE HP1 1JY
Changed 12 Dec 2006

DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON EC2M 1NR
Changed 3 Mar 2003

41 PARK SQUARE NORTH
LEEDS
LS1 2NS
Changed 20 Apr 1999

Domain Names

The following domain names are available.

www.aptivsolutions.co.uk
www.aptiv.solutions
www.aptivsolutions.org.uk
View all 4 suggested domain names

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 26 Jan 2015 13
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 20 Dec 2012 12
31 Dec 2010 5 Oct 2011 10
31 Aug 2009 1 Jun 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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114 other company documents are available

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Activity

This company viewed 32 times in the last few years