This company is commonly known as Autoguard Warranties Ltd. The company was founded 16 years ago and was given the registration number 06574030. The firm's registered office is in CAMBERLEY. You can find them at Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | AUTOGUARD WARRANTIES LTD |
|---|---|---|
| Company Number | : | 06574030 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2008 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER | Director | 23 April 2008 | Active |
| Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER | Director | 01 November 2020 | Active |
| Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER | Director | 02 December 2015 | Active |
| 11, Northfield, Witley, United Kingdom, GU8 5LN | Secretary | 23 April 2008 | Active |
| Quatro House, Lyon Way, Frimley, Camberley, England, GU16 7ER | Director | 14 April 2009 | Active |
| Building 2, Archipelago Office Park, Lyon Way Frimley, Camberley, England, GU16 7ER | Director | 18 February 2009 | Active |
| 11, Northfield, Witley, United Kingdom, GU8 5LN | Director | 23 April 2008 | Active |
| Building 5, Archipelago Office Park, Lyon Way, Frimley, Camberley, England, GU16 7ER | Director | 18 February 2009 | Active |
| Autoguard Group Limited | ||
| Notified on | : | 22 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 5, Archipelago Office Park, Camberley, England, GU16 7ER |
| Nature of control | : |
|
| Mr Robert Jeffery Dockerill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Building 5, Archipelago Office Park, Camberley, England, GU16 7ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-11 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Capital | Capital allotment shares. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-12-31 | Capital | Capital cancellation treasury shares with date currency capital figure. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Capital | Capital return purchase own shares. | Download |
| 2021-01-26 | Capital | Capital cancellation shares. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-04 | Officers | Change person director company with change date. | Download |
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