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AUTOPROTECT RENEWALS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autoprotect Renewals Ltd. The company was founded 9 years ago and was given the registration number 09219239. The firm's registered office is in HARLOW. You can find them at Warwick House, Roydon Road, Harlow, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AUTOPROTECT RENEWALS LTD
Company Number:09219239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Roydon Road, Harlow, CM19 5DY

Director03 January 2019Active
Warwick House, Roydon Road, Harlow, CM19 5DY

Director14 August 2018Active
Warwick House, Roydon Road, Harlow, England, CM19 5DY

Director07 August 2017Active
Warwick House, Roydon Road, Harlow, United Kingdom, CM19 5DY

Director15 September 2014Active

People with Significant Control

Autoprotect (Mbi) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Warwick House, Roydon Road, Harlow, England, CM19 5DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-20Gazette

Gazette notice voluntary.

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2022-09-13Dissolution

Dissolution application strike off company.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-07-07Officers

Second filing of director termination with name.

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2020-04-22Officers

Termination director company with name termination date.

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2019-10-05Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-08Resolution

Resolution.

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2019-01-08Officers

Appoint person director company with name date.

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2018-11-08Officers

Termination director company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type dormant.

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2018-08-14Officers

Appoint person director company with name date.

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2018-08-14Officers

Termination director company with name termination date.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2018-01-06Gazette

Gazette filings brought up to date.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-12Gazette

Gazette notice compulsory.

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2017-09-27Accounts

Change account reference date company previous shortened.

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2017-09-27Accounts

Accounts with accounts type total exemption small.

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2017-08-15Officers

Change person director company with change date.

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