-
AUTOGUARD WARRANTIES LTD - Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 06574030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5 Archipelago Office Park
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7ER
- England Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England UK
Management
- Managing Directors
- DOCKERILL, Robert Jeffery
- LAILEY, Richard George
- ROBINSON, David Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Age Of Company 2008-04-23 16 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Mr Robert Jeffery Dockerill
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2021-05-07
- Last Date: 2020-04-23
-
AUTOGUARD WARRANTIES LTD Company Description
- AUTOGUARD WARRANTIES LTD is a ltd registered in United Kingdom with the Company reg no 06574030. Its current trading status is "live". It was registered 2008-04-23. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Building 5 Archipelago Office Park .
Get AUTOGUARD WARRANTIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autoguard Warranties Ltd - Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 2008-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AUTOGUARD WARRANTIES LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-05-04) - CS01
-
change-person-director-company-with-change-date (2020-05-04) - CH01
-
change-to-a-person-with-significant-control (2020-05-04) - PSC04
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-01-16) - AA01
-
accounts-with-accounts-type-total-exemption-full (2019-01-09) - AA
-
confirmation-statement-with-updates (2019-05-03) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-05-10) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
memorandum-articles (2017-04-27) - MA
-
capital-name-of-class-of-shares (2017-05-02) - SH08
-
statement-of-companys-objects (2017-04-27) - CC04
-
resolution (2017-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
-
accounts-with-accounts-type-total-exemption-small (2017-05-14) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
-
termination-director-company-with-name-termination-date (2016-01-08) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
-
capital-allotment-shares (2014-05-19) - SH01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
-
termination-director-company-with-name (2013-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-05-09) - AD01
-
capital-allotment-shares (2013-07-29) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
-
change-person-director-company-with-change-date (2012-04-27) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-02-10) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-07-19) - AA
-
annual-return-company-with-made-up-date (2011-07-14) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA
-
change-person-director-company-with-change-date (2010-05-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
change-account-reference-date-company-current-extended (2010-06-24) - AA01
keyboard_arrow_right 2009
-
legacy (2009-05-19) - 288a
-
legacy (2009-05-14) - 363a
-
legacy (2009-03-04) - 287
-
legacy (2009-02-26) - 288b
-
legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
-
incorporation-company (2008-04-23) - NEWINC