Autoprotect Group Limited, London
Autoprotect Group Limited is a private limited company. Previously, it was called Correlation Three Investments Limited (changed on 2019-08-06). Located at 3Rd Floor, 114A Cromwell Road, Kensington, London SW7 4AG, the above-mentioned 6 years old company was incorporated on 2017-10-25 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).5 directors can be found in the company: Samuel T. (appointed on 04 January 2024), David C. (appointed on 04 January 2024), Nicola B. (appointed on 04 January 2024).
| About | |
|---|---|
| Name: Autoprotect Group Limited | |
| Number: 11031314 | |
| Incorporation date: 2017-10-25 | |
| End of financial year: 31 December |
| Address: |
3rd Floor, 114a Cromwell Road Kensington London SW7 4AG |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Correlation Four Holdings Limited
25 October 2017 - 26 October 2018
| Address | Woodbourne Hall PO BOX 3162, Road Town, Tortola, Virgin Islands, British |
| Legal authority | British Virgin Islands |
| Legal form | Private Company Limited By Shares |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 1958525 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 39,720,219 | 47,539,136 |
| Fixed Assets | - | 36,156,126 | 35,088,662 |
| Total Assets Less Current Liabilities | 17,381,658 | 16,285,567 | 39,669,857 |
The due date for Autoprotect Group Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was sent on 2022-11-16. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
1 person of significant control is indexed in the official register, an only business Correlation Four Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Po Box 3162, Road Town.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On January 4, 2024 new director was appointed. filed on: 12th, January 2024 | officers |
Free Download
(2 pages)
|
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