AUTOPROTECT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AUTOPROTECT GROUP LIMITED
COMPANY NUMBER
11031314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/10/2017
(7years old)
WEBSITE
http://smartinsurance.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2017
06/08/2019
CORRELATION THREE INVESTMENTS LIMITED
LONDON
SW7 4AG
Telephone: 08000778713
TPS: No
114a Cromwell Road
LONDON
SW7 4AG
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 |
|---|---|---|
| CORRELATION THREE HOLDINGS LTD | N/A | N/A |
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
| 16/01/2024 | New Board Member David Adrian Chard (930885450) Appointed |
Credit Risk Overview
Want to learn more about AUTOPROTECT GROUP LIMITED?
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 AUTOPROTECT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOPROTECT GROUP LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2021 - Present (2 years and 11 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
10/12/2021 - Present (2 years and 11 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
04/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/01/2024 - Present (10 months) Born in Jul 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION THREE HOLDINGS LTD | N/A | N/A |
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPARTNERS (UK) LTD | Company is dissolved | View Report |
| AUTOPROTECT ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| AUTOPROTECT LIMITED | Company is dissolved | View Report |
| AUTOPROTECT RENEWALS LTD | Company is dissolved | View Report |
| DEALER PARTNER DIRECT LIMITED | Company is dissolved | View Report |
| GO CAR PROTECT LIMITED | Company is dissolved | View Report |
| ICOMPLY ONLINE LIMITED | Active - Accounts Filed | View Report |
| M R AUTOMOTIVE LTD | Non-Trading | View Report |
| SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | Company is dissolved | View Report |
| WARRANTY RENEWALS LTD | Company is dissolved | View Report |
| FUTURE 45 LIMITED | Active - Accounts Filed | View Report |
| TAKE THE WEEKEND OFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 16/01/2024 | Coenraad Alexander Lugt (910376944) has left the board |
| 16/01/2024 | New Board Member David Adrian Chard (930885450) Appointed |
| 16/01/2024 | New Board Member Nicola Bean (928819715) Appointed |
| 16/01/2024 | New Board Member Samuel Shaer Theron (931802191) Appointed |
| 05/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | Matthew John Briggs (920519993) has left the board |
| 16/12/2021 | New Board Member Graeme Nieman (925253583) Appointed |
| 16/12/2021 | Michael John Thorpe (920563382) has left the board |
| 01/12/2021 | New Board Member Sanet Uys (928670053) Appointed |
| 24/11/2021 | William Paul Beaumont (925800877) has left the board |
| 24/11/2021 | William Paul Beaumont (925800877) has left the board |
| 24/11/2021 | William Paul Beaumont (925800877) has left the board |
| 24/11/2021 | William Paul Beaumont (925800877) has left the board |
| 22/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Matthew John Briggs (920519993) Appointed |
| 04/11/2020 | Philip Aiden Ward (917156045) has left the board |
| 08/10/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Philip Aiden Ward (917156045) Appointed |
| 02/05/2019 | New Board Member William Paul Beaumont (925800877) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | New Confirmation Statement filed |
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