Autoguard Warranties Ltd, Camberley
Autoguard Warranties Ltd is a private limited company. Registered at Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley GU16 7ER, the aforementioned 16 years old business was incorporated on 2008-04-23 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).3 directors can be found in this enterprise: Ali M. (appointed on 01 November 2020), David R. (appointed on 02 December 2015), Robert D. (appointed on 23 April 2008).
| About | |
|---|---|
| Name: Autoguard Warranties Ltd | |
| Number: 06574030 | |
| Incorporation date: 2008-04-23 | |
| End of financial year: 31 March |
| Address: |
Building 5 Archipelago Office Park Lyon Way, Frimley Camberley GU16 7ER |
| SIC code: |
66220 - Activities of insurance agents and brokers |
Company staff
People with significant control
Autoguard Group Limited
22 March 2022
| Address | Building 5 Archipelago Office Park, Lyon Way, Frimley, Camberley, Surrey, GU16 7ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13746196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert D.
6 April 2016 - 22 March 2022
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Current Assets | 938,692 | 1,176,229 | 1,360,086 | 1,950,363 | 2,089,164 | 2,043,803 | 2,801,569 | 3,023,661 | 3,948,069 |
| Fixed Assets | 153,874 | 180,960 | 206,880 | 176,121 | - | - | - | 383,043 | 1,857,033 |
| Total Assets Less Current Liabilities | 28,804 | 160,620 | 251,778 | 289,309 | 405,864 | 475,073 | 1,004,180 | 1,228,547 | 2,424,542 |
| Intangible Fixed Assets | - | - | - | 17,000 | - | - | - | - | - |
| Number Shares Allotted | 200 | 200 | 200 | 200 | - | - | - | - | - |
| Shareholder Funds | 39,895 | 113,844 | 201,381 | 262,981 | - | - | - | - | - |
| Tangible Fixed Assets | 153,874 | 180,960 | 206,880 | 159,121 | - | - | - | - | - |
The deadline for Autoguard Warranties Ltd confirmation statement filing is 2024-04-13. The previous one was filed on 2023-03-30. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.
2 persons of significant control are reported in the Companies House, namely: Autoguard Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Archipelago Office Park, Lyon Way, Frimley, GU16 7ER Camberley, Surrey. Robert D. that owns over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Tue, 11th Apr 2023 director's details were changed filed on: 11th, April 2023 | officers |
Free Download
(2 pages)
|
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