AUTOGUARD WARRANTIES LTD
Active - Accounts Filed
General Information
NAME
AUTOGUARD WARRANTIES LTD
COMPANY NUMBER
06574030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/04/2008
(16 years and 6 months old)
WEBSITE
www.autoguardwarranties.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7ER
Telephone: 03432271499
TPS: No
Building 5
Archipelago Office Park
Camberley
Surrey GU16 7ER
GU16 7ER
Telephone: 2271499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/04/2024 | David Leonard Robinson (920320664) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOGUARD WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOGUARD WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOGUARD WARRANTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2008 - Present (16 years and 6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 23/04/2008 - 18/02/2009 (9 months) Secretary: 23/04/2008 - 18/02/2009 (9 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
18/02/2009 - Present (15 years and 9 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
18/02/2009 - 04/01/2016 (6 years and 10 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 17/04/2024 | David Leonard Robinson (920320664) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 24/11/2021 | Richard George Lailey (904817905) has left the board |
| 24/11/2021 | Richard George Lailey (904817905) has left the board |
| 24/11/2021 | Richard George Lailey (904817905) has left the board |
| 24/11/2021 | Richard George Lailey (904817905) has left the board |
| 21/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Ali Hussein May-Khalil (927427657) Appointed |
| 09/09/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | Change in Reg. Office |
| 29/12/2017 | New Accounts filed |
| 18/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 13/01/2016 | John Robert Dockerill (911217030) has left the board |
| 07/12/2015 | New Board Member David Leonard Robinson (920320664) Appointed |
| 27/05/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 04/11/2013 | John Robert Dockerill (913659264) has left the board |
| 04/11/2013 | New Board Member John Robert Dockerill (911217030) Appointed |
| 07/08/2013 | Change in Reg. Office |
| 05/08/2013 | New Accounts filed |
| 18/06/2013 | David Richard Beck (913840342) has left the board |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
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