APTIV UK PENSION TRUSTEES LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 05844042
- Last Updated: 01 Mar 2024
Company Profile
APTIV UK PENSION TRUSTEES LIMITED was incorporated on Monday, June 12, 2006 as a Private Limited Company with registered address in LONDON. APTIV UK PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 26 days.
| Name | APTIV UK PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 05844042 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aptiv Services Uk Limited Park Row, LS1 5AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
No mortgages have been registered against APTIV UK PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| APTIV UK PENSION TRUSTEES LIMITED | 12 Jun 2006 |
| TRUSHELFCO (NO.3223) LIMITED | 01 Sep 2006 |
| DELPHI AUTOMOTIVE SYSTEMS (UK) PENSION TRUSTEES LIMITED | 24 Aug 2018 |