APTV LIMITED
BIRMINGHAM


Company number 04638400
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address 1325A STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS B28 9HL\
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment, 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of APTV LIMITED are www.aptv.co.uk, and www.aptv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Aptv Limited is a Private Limited Company. The company registration number is 04638400. Aptv Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of Aptv Limited is 1325a Stratford Road Hall Green Birmingham West Midlands B28 9hl. The company`s financial liabilities are £0.04k. It is £-0.65k against last year. The cash in hand is £3.11k. It is £-1.14k against last year. And the total assets are £3.55k, which is £-5.06k against last year. PERKINS, Andrew is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ASCOUGH MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


aptv Key Finiance

LIABILITIES £0.04k
-95%
CASH £3.11k
-27%
TOTAL ASSETS £3.55k
-59%
All Financial Figures

Current Directors

Director
PERKINS, Andrew
Appointed Date: 15 January 2003
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Secretary
ASCOUGH MANAGEMENT SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 15 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Andrew Perkins
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

APTV LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 29 more events
26 Jan 2003
Registered office changed on 26/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
26 Jan 2003
New secretary appointed
26 Jan 2003
New director appointed
26 Jan 2003
Secretary resigned
15 Jan 2003
Incorporation

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