Aptiv Solutions (Uk) Ltd

03735819

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, NORTH & SOUTH WINGS 100 LONGWATER AVENUE, READING, RG2 6GP

Incorporated 18/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Erina Fox

secretary · Since 07/05/2014

Mr Diarmaid Cunningham

director · Since 07/05/2014

SOLICITOR

IRISH · IRELAND · Age 51

Also on 2 other boards

Mr Simon Holmes

director · Since 07/05/2014

DIRECTOR

BRITISH · IRELAND · Age 59

Also on 3 other boards

Persons with Significant Control

Icon Clinical Research (U.K.) Limited

75–100% shares

500, South Oak Way Green Park, Reading, RG2 6AD

Reg: 2541764 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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BARCLAYS BANK PLC

Created 10/04/2007Registered 18/04/2007Satisfied 06/06/2014

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RO DEVELOPMENTS LIMITED

Created 02/03/2007Registered 08/03/2007Satisfied 06/06/2014

charge

satisfied

ERACHANGE LIMITED

Created 03/03/2000Registered 21/03/2000Satisfied 06/06/2014