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AUTOPROTECT GROUP LIMITED - 3rd Floor, 114a Cromwell Road Kensington, London, SW7 4AG, United Kingdom
Company Information
- Company registration number
- 11031314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, 114a Cromwell Road Kensington
- London
- SW7 4AG
- United Kingdom 3rd Floor, 114a Cromwell Road Kensington, London, SW7 4AG, United Kingdom UK
Management
- Managing Directors
- UYS, Sanet
- NIEMAN, Graeme
- BEAN, Nicola
- CHARD, David Adrian
- THERON, Samuel Shaer
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-25
- Age Of Company 2017-10-25 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CORRELATION THREE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-30
- Last Date: 2023-11-16
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AUTOPROTECT GROUP LIMITED Company Description
- AUTOPROTECT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11031314. Its current trading status is "live". It was registered 2017-10-25. It was previously called CORRELATION THREE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, 114A Cromwell Road Kensington .
Get AUTOPROTECT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autoprotect Group Limited - 3rd Floor, 114a Cromwell Road Kensington, London, SW7 4AG, United Kingdom
- 2017-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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appoint-person-director-company-with-name-date (2024-01-12) - AP01
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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capital-allotment-shares (2023-02-02) - SH01
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accounts-with-accounts-type-group (2023-09-29) - AA
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confirmation-statement-with-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-group (2022-06-30) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-06-15) - MA
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resolution (2021-06-15) - RESOLUTIONS
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resolution (2021-05-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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confirmation-statement-with-updates (2021-01-19) - CS01
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capital-allotment-shares (2021-01-05) - SH01
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accounts-with-accounts-type-group (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-11-22) - TM01
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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change-person-director-company-with-change-date (2021-12-13) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-01) - CH01
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accounts-with-accounts-type-group (2020-09-30) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-director-company-with-name-date (2020-11-19) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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resolution (2019-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-08-29) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-no-updates (2019-11-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-26) - CS01
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change-to-a-person-with-significant-control (2018-10-31) - PSC05
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confirmation-statement-with-updates (2018-12-05) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-05) - PSC08
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change-account-reference-date-company-current-extended (2018-09-05) - AA01
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cessation-of-a-person-with-significant-control (2018-12-04) - PSC07
keyboard_arrow_right 2017
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incorporation-company (2017-10-25) - NEWINC