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Company Information for

APTIV INTERNATIONAL HOLDINGS UK TWO LLP

1 PARK ROW, LEEDS, LS1 5AB,
Company Registration Number
OC349101
Limited Liability Partnership
Active

Company Overview

About Aptiv International Holdings Uk Two Llp
APTIV INTERNATIONAL HOLDINGS UK TWO LLP was founded on 2009-09-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Aptiv International Holdings Uk Two 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 INTERNATIONAL HOLDINGS UK TWO LLP
 
Legal Registered Office
1 PARK ROW
LEEDS
LS1 5AB
Other companies in EC1A
 
Previous Names
DELPHI INTERNATIONAL HOLDINGS LLP29/05/2018
Filing Information
Company Number OC349101
Company ID Number OC349101
Date formed 2009-09-30
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 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 02:26:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APTIV INTERNATIONAL HOLDINGS UK TWO LLP
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Company Officers of APTIV INTERNATIONAL HOLDINGS UK TWO LLP

Current Directors
Officer Role Date Appointed
APTIV HOLDINGS US LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-09-30
APTIV INTERNATIONAL HOLDINGS (UK) LLP
 Limited Liability Partnership (LLP) Designated Member 2009-09-30

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.

DateDocument TypeDocument Description
2024-01-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-16Confirmation statement with no updates made up to 2023-09-30
2022-10-11Confirmation statement with no updates made up to 2022-09-30
2022-10-11LLCS01Confirmation statement with no updates made up to 2022-09-30
2022-08-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18LLCS01Confirmation statement with no updates made up to 2021-09-30
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-18LLCS01Confirmation statement with no updates made up to 2020-09-30
2019-10-12LLCS01Confirmation statement with no updates made up to 2019-09-30
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-08LLCS01Confirmation statement with no updates made up to 2018-09-30
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-13LLCH02LLP change of corporate member Delphi Automotive Holdings Us Limited on 2018-03-13
2018-07-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE LLP / 26/03/2018
2018-07-09LLPSC05LLP Notification of change to Delphi Automotive Llp as a person with significant control on 2018-03-26
2018-07-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE LLP / 15/08/2016
2018-05-29LLNM01SAME DAY NAME CHANGE CARDIFF
2018-05-29CERTNMCOMPANY NAME CHANGED DELPHI INTERNATIONAL HOLDINGS LLP CERTIFICATE ISSUED ON 29/05/18
2018-05-29CERTNMCOMPANY NAME CHANGED DELPHI INTERNATIONAL HOLDINGS LLP CERTIFICATE ISSUED ON 29/05/18
2017-10-02LLCS01Confirmation statement with no updates made up to 2017-09-30
2017-09-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LLCS01Confirmation statement with no updates made up to 2016-09-30
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15LLAD01Change of registered office address for limited liability partnership from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01LLAR01LLP Annual return made up to 2015-09-30
2015-07-01LLAD01Change of registered office address for limited liability partnership from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF
2014-09-30LLAR01LLP Annual return made up to 2014-09-30
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30LLAR01LLP Annual return made up to 2013-09-30
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-03LLAR01LLP Annual return made up to 2012-09-30
2012-10-03LLCH02LLP change of corporate member Delphi Automotive Llp on 2012-09-30
2012-04-16LLCH02LLP change of corporate member Delphi Holdings Sarl on 2011-10-19
2011-10-06LLAR01ANNUAL RETURN MADE UP TO 30/09/11
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-05-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 4
2011-05-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-05-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2011-02-04LLAA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-10-26LLAR01ANNUAL RETURN MADE UP TO 30/09/10
2010-10-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI HOLDINGS SARL / 30/09/2010
2010-10-26LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE LLP / 30/09/2010
2010-01-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DIP HOLDCO LLP / 08/10/2009
2010-01-20LLAD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2009-10-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2009-10-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 4
2009-10-23LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-10-22LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2009-09-30LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to APTIV INTERNATIONAL HOLDINGS UK TWO 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 INTERNATIONAL HOLDINGS UK TWO LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of APTIV INTERNATIONAL HOLDINGS UK TWO LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APTIV INTERNATIONAL HOLDINGS UK TWO LLP

Intangible Assets
Patents
We have not found any records of APTIV INTERNATIONAL HOLDINGS UK TWO LLP registering or being granted any patents
Domain Names
We do not have the domain name information for APTIV INTERNATIONAL HOLDINGS UK TWO LLP
Trademarks
We have not found any records of APTIV INTERNATIONAL HOLDINGS UK TWO LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APTIV INTERNATIONAL HOLDINGS UK TWO 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 INTERNATIONAL HOLDINGS UK TWO LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where APTIV INTERNATIONAL HOLDINGS UK TWO 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 INTERNATIONAL HOLDINGS UK TWO 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 INTERNATIONAL HOLDINGS UK TWO LLP any grants or awards.
Ownership
    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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