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AUTOPROTECT (MBI) LTD - Warwick House, Roydon Road, Harlow, Essex, United Kingdom
Company Information
- Company registration number
- 05089293
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House
- Roydon Road
- Harlow
- Essex
- CM19 5DY Warwick House, Roydon Road, Harlow, Essex, CM19 5DY UK
Management
- Managing Directors
- MCVEIGH, Michael
- NIEMAN, Graeme
- WILLIAMS, Tara
- UYS, Sanet
- EDWARDS, Michael Alexander
- MOORE, Ben
- ROTHWELL, Andrew Mark
- Company secretaries
- UYS, Sanet
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-31
- Age Of Company 2004-03-31 20 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Correlation Three Investments Limited
- Autoprotect Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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AUTOPROTECT (MBI) LTD Company Description
- AUTOPROTECT (MBI) LTD is a ltd registered in United Kingdom with the Company reg no 05089293. Its current trading status is "live". It was registered 2004-03-31. It has declared SIC or NACE codes as "66220". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at Warwick House .
Get AUTOPROTECT (MBI) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autoprotect (Mbi) Ltd - Warwick House, Roydon Road, Harlow, Essex, United Kingdom
- 2004-03-31
- 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 2023
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mortgage-satisfy-charge-full (2023-01-31) - MR04
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termination-secretary-company-with-name-termination-date (2023-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-03) - AP03
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-30) - AA
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-30) - AA
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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appoint-person-director-company-with-name-date (2021-11-29) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
keyboard_arrow_right 2020
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second-filing-of-director-termination-with-name (2020-07-08) - RP04TM01
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change-to-a-person-with-significant-control (2020-03-02) - PSC05
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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confirmation-statement-with-updates (2020-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-group (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-10) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-03) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2019-01-24) - PSC09
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-group (2019-08-29) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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notification-of-a-person-with-significant-control (2019-01-24) - PSC02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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auditors-resignation-limited-company (2018-01-03) - AA03
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auditors-resignation-company (2018-01-03) - AUD
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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mortgage-charge-whole-release-with-charge-number (2018-06-16) - MR05
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accounts-with-accounts-type-group (2018-08-04) - AA
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change-person-director-company-with-change-date (2018-08-16) - CH01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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accounts-amended-with-accounts-type-group (2018-08-31) - AAMD
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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resolution (2016-04-29) - RESOLUTIONS
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memorandum-articles (2016-04-29) - MA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-04-28) - CH01
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change-person-director-company (2014-04-28) - CH01
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accounts-with-accounts-type-group (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-group (2013-10-01) - AA
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termination-director-company-with-name (2013-09-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-director-company-with-name (2012-03-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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appoint-corporate-director-company-with-name (2012-03-15) - AP02
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accounts-with-accounts-type-group (2012-12-27) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-14) - TM01
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accounts-with-accounts-type-group (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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accounts-with-accounts-type-group (2010-08-31) - AA
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change-person-secretary-company-with-change-date (2010-04-06) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-31) - AA
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legacy (2009-05-14) - 88(2)
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legacy (2009-05-12) - 363a
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legacy (2009-01-07) - 123
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resolution (2009-01-07) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-05-20) - 288c
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legacy (2008-12-09) - 288a
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legacy (2008-12-03) - 288a
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legacy (2008-11-19) - 363s
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legacy (2008-10-23) - 288b
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legacy (2008-05-23) - 363a
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-full (2008-05-12) - AA
keyboard_arrow_right 2007
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legacy (2007-05-16) - 363a
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legacy (2007-06-18) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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resolution (2007-12-06) - RESOLUTIONS
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memorandum-articles (2007-12-06) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-06-26) - 288a
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legacy (2006-06-08) - 363s
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legacy (2006-05-23) - 88(2)R
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-08-15) - 395
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legacy (2006-08-01) - 225
keyboard_arrow_right 2005
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legacy (2005-04-08) - 288b
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resolution (2005-11-18) - RESOLUTIONS
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legacy (2005-12-02) - 88(2)R
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legacy (2005-11-18) - 123
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legacy (2005-02-15) - 287
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legacy (2005-03-09) - 288b
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legacy (2005-03-30) - 225
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legacy (2005-03-31) - 288a
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legacy (2005-03-31) - 288b
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legacy (2005-04-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-04) - 288a
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legacy (2004-05-28) - 288b
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legacy (2004-05-28) - 288a
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incorporation-company (2004-03-31) - NEWINC
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legacy (2004-10-21) - 88(2)R