A 1 Guarantee Limited. Head office in Coventry. Check Director.

A 1 Guarantee Limited, Coventry

A 1 Guarantee Limited is a private limited company. Once, it was called Lumley Warranty Services Limited (changed on 2009-02-03). Situated at 7Th Floor Eaton House, Eaton Road Station Square, Coventry CV1 2FJ, this 55 years old business was incorporated on 1969-01-23 and is officially classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
4 directors can be found in this firm: Rohan M. (appointed on 30 June 2023), Ankur K. (appointed on 30 June 2023), Xavier B. (appointed on 30 June 2023). Moving on to the secretaries (1 in total), we can name: Robert T. (appointed on 16 February 2024).

About
Name: A 1 Guarantee Limited
Number: 00946609
Incorporation date: 1969-01-23
End of financial year: 31 March


Address:	7th Floor Eaton House Eaton Road Station Square Coventry CV1 2FJ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Global Insurance Mangement Limited

6 April 2016

Address	7th Floor, Eaton House Eaton Road, Coventry, CV1 2FJ, England
Legal authority	Companies Act 2006
Legal form	Limied
Country registered	Uk
Place registered	Companies House
Registration number	01394929
Nature of control:	75,01-100% shares

John G.

6 April 2016 - 31 July 2017

Nature of control:	significiant influence or control

The deadline for A 1 Guarantee Limited confirmation statement filing is 2023-11-15. The latest confirmation statement was submitted on 2022-11-01. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Global Insurance Mangement Limited has over 3/4 of shares. This corporate PSC can be reached at Eaton Road, CV1 2FJ Coventry.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2024 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 7th, November 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, November 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 27th, June 2017 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 27th, November 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 18th, November 2015 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 18th, November 2014 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 24th, December 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 4th, January 2012 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, November 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 22nd, October 2009 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 22nd, December 2008 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 28th, November 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 28th, November 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 26th, October 2006 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 18th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 18th, January 2006 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 27th, September 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 27th, September 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 23rd, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 30th, April 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 26th, November 2001 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 16th, November 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 16th, November 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 3rd, November 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, October 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 13th, October 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 25th, September 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 25th, September 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 17th, October 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 1996 filed on: 17th, October 1996 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, November 1995 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Jun 1995 filed on: 20th, November 1995 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 15th, December 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 30th Jun 1994 filed on: 15th, December 1994 \| accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 12th, December 1993 \| accounts
AA	Full accounts for the period ending Wed, 30th Jun 1993 filed on: 12th, December 1993 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 27th, November 1992 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 30th Jun 1992 filed on: 27th, November 1992 \| accounts
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 3rd, December 1991 \| accounts	Free Download
AA	Full accounts for the period ending Sun, 30th Jun 1991 filed on: 3rd, December 1991 \| accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 4th, December 1990 \| accounts
AA	Full accounts for the period ending Sat, 30th Jun 1990 filed on: 4th, December 1990 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 16th, November 1989 \| accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Jun 1989 filed on: 16th, November 1989 \| accounts
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, December 1988 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 30/06 filed on: 5th, December 1988 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, June 1988 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 13th, June 1988 \| accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, August 1987 \| accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 6th, August 1987 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, May 1986 \| accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 1st, May 1986 \| accounts

Companies nearby
Global Insurance Management Ltd (0.00 mile)
Italytrue Business & Products Organization Ltd (0.03 mile)
Ade Accounting Limited (0.06 mile)
Edward Court (nuneaton) Management Company Limited (0.07 mile)


Coventry Artspace Limited (0.03 mile)
Chelsea Gems Ltd (0.05 mile)
Cobham Green Management Company Limited (0.07 mile)
Arlington Court (leamington) Limited (0.07 mile)

Find other company