This company is commonly known as Autoprotect Group Limited. The company was founded 6 years ago and was given the registration number 11031314. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, Kensington, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AUTOPROTECT GROUP LIMITED |
|---|---|---|
| Company Number | : | 11031314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB | Director | 04 January 2024 | Active |
| 1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB | Director | 04 January 2024 | Active |
| Warwick House, Roydon Road, Harlow, United Kingdom, CM19 5DY | Director | 10 December 2021 | Active |
| 1st Floor, 5 St. Helen's Place, London, England, EC3A 6AB | Director | 04 January 2024 | Active |
| Warwick House, Roydon Road, Harlow, United Kingdom, CM19 5DY | Director | 24 November 2021 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG | Director | 12 April 2019 | Active |
| Block F Leeds Dock, The Boulevard, Leeds, United Kingdom, LS10 1LR | Director | 13 November 2020 | Active |
| 1st Floor, 5 St Helen's Place, London, United Kingdom, EC3A 6AB | Director | 25 October 2017 | Active |
| 1st Floor, 5 St Helen's Place, London, United Kingdom, EC3A 6AB | Director | 25 October 2017 | Active |
| 3rd Floor, 114a Cromwell Road, Kensington, London, United Kingdom, SW7 4AG | Director | 30 April 2019 | Active |
| Correlation Four Holdings Limited | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Woodbourne Hall, PO BOX 3162, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Capital | Capital allotment shares. | Download |
| 2023-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-15 | Incorporation | Memorandum articles. | Download |
| 2021-06-15 | Resolution | Resolution. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
| 2020-11-19 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.