APTIV ASIA PACIFIC HOLDINGS (UK) LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Aptiv Asia Pacific Holdings (uk) Llp

APTIV ASIA PACIFIC HOLDINGS (UK) LLP was founded on 2015-08-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Aptiv Asia Pacific Holdings (uk) Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

APTIV ASIA PACIFIC HOLDINGS (UK) LLP

Legal Registered Office

1 PARK ROW
LEEDS
LS1 5AB

Previous Names

DELPHI AUTOMOTIVE LUXEMBOURG LLP

26/03/2018

Filing Information

Company Number		OC401407
Company ID Number		OC401407
Date formed		2015-08-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		17/09/2016
Type of accounts		FULL

Last Datalog update:	2024-01-09 03:12:51
Primary Source:	Companies House

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Company Officers of APTIV ASIA PACIFIC HOLDINGS (UK) LLP

Current Directors

Officer	Role	Date Appointed
DELPHI LATIN AMERICA HOLDINGS LLP	Limited Liability Partnership (LLP) Designated Member	2015-08-27
DELPHI LUXEMBOURG HOLDINGS S.A.R.L.	Limited Liability Partnership (LLP) Designated Member	2015-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DELPHI INTERNATIONAL HOLDINGS S.A.R.L.	Limited Liability Partnership (LLP) Designated Member	2015-08-20	2015-08-27
DELPHI LUXEMBOURG FINANCING S.A.R.L.	Limited Liability Partnership (LLP) Designated Member	2015-08-27	2015-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22		Confirmation statement with no updates made up to 2023-08-19
2022-08-30		FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-19	LLCS01	Confirmation statement with no updates made up to 2021-08-19
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09	LLTM01	Limited liability partnership termination of member Aptiv Luxembourg Financial Services Sarl on 2020-09-30
2020-11-09	LLAP02	Limited liability partnership appointment of corporate member Aptiv Luxembourg Financial Services Sarl on 2020-09-29 as member
2020-08-19	LLCS01	Confirmation statement with no updates made up to 2020-08-19
2019-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19	LLCS01	Confirmation statement with no updates made up to 2019-08-19
2019-04-26	LLCH02	LLP change of corporate member Delphi Luxembourg Holdings S.A.R.L. on 2018-03-27
2019-04-25	LLPSC05	LLP Notification of change to Delphi Latin America Holdings Llp as a person with significant control on 2018-03-26
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03	LLCH02	LLP change of corporate member Delphi Latin America Holdings Llp on 2018-03-26
2018-08-31	LLCS01	Confirmation statement with no updates made up to 2018-08-19
2018-08-31	LLCH02	LLP change of corporate member Delphi Latin America Holdings Llp on 2016-08-15
2018-03-26	LLNM01	SAME DAY NAME CHANGE CARDIFF
2018-03-26	CERTNM	Company name changed delphi automotive luxembourg LLP\certificate issued on 26/03/18
2017-08-21	LLCS01	Confirmation statement with no updates made up to 2017-08-19
2017-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2017-08-31 to 2016-12-31
2016-08-25	LLCS01	Confirmation statement with no updates made up to 2016-08-19
2016-08-15	LLAD01	Change of registered office address for limited liability partnership from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB
2015-09-01	LLAP02	CORPORATE LLP MEMBER APPOINTED DELPHI LATIN AMERICA HOLDINGS LLP
2015-09-01	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DELPHI LUXEMBOURG FINANCING S.A.R.L.
2015-09-01	LLAP02	CORPORATE LLP MEMBER APPOINTED DELPHI LUXEMBOURG FINANCING S.A.R.L.
2015-09-01	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DELPHI INTERNATIONAL HOLDINGS S.A.R.L.
2015-08-20	LLIN01	Incorporation of a limited liability partnership

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to APTIV ASIA PACIFIC HOLDINGS (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against APTIV ASIA PACIFIC HOLDINGS (UK) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

APTIV ASIA PACIFIC HOLDINGS (UK) LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of APTIV ASIA PACIFIC HOLDINGS (UK) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for APTIV ASIA PACIFIC HOLDINGS (UK) LLP

Trademarks

We have not found any records of APTIV ASIA PACIFIC HOLDINGS (UK) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APTIV ASIA PACIFIC HOLDINGS (UK) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as APTIV ASIA PACIFIC HOLDINGS (UK) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where APTIV ASIA PACIFIC HOLDINGS (UK) LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded APTIV ASIA PACIFIC HOLDINGS (UK) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded APTIV ASIA PACIFIC HOLDINGS (UK) LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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