ASSET PROTECTION GROUP COMPLIANCE LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ASSET PROTECTION GROUP COMPLIANCE LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
ASSET PROTECTION GROUP COMPLIANCE LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360258. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ASSET PROTECTION GROUP COMPLIANCE LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360258. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
ASSET PROTECTION GROUP COMPLIANCE LIMITED - WARRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SUITE 2 720
WARRINGTON
WA1 1GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMOTE VIDEO RESPONSE CENTRE LIMITED (until 02/06/2023)
REMOTE VIDEO RESPONSE CENTRE LIMITED (until 02/06/2023)
REMOTE VIDEO RESPONSE LIMITED (until 16/03/2022)
RVRC PROPERTIES LIMITED (until 14/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT MICHAEL ARCHER | Oct 1969 | British | Director | 2021-10-31 | CURRENT |
| MR BENJAMIN JACKSON | Jun 1987 | British | Director | 2023-07-21 | CURRENT |
| MR NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2023-07-31 | CURRENT |
| MR PETER DERRICK HOLLAND | Feb 1986 | British | Director | 2022-07-04 | CURRENT |
| REMOTE VIDEO RESPONSE CENTRE LIMITED | Corporate Director | 2010-06-01 UNTIL 2010-06-01 | RESIGNED | ||
| SWIFT FIRE AND SECURITY GROUP PLC | Corporate Director | 2012-03-01 UNTIL 2014-02-01 | RESIGNED | ||
| INTEGRATED FIRE & SECURITY LTD | Secretary | 2006-08-31 UNTIL 2006-09-01 | RESIGNED | ||
| MISS JENNIFER AMY JACKSON | Sep 1989 | British | Director | 2015-05-01 UNTIL 2015-05-01 | RESIGNED |
| MR CRAIG RICHARD MACKAY | May 1970 | British | Director | 2018-08-22 UNTIL 2023-07-31 | RESIGNED |
| MISS NICOLA ROBERTS | Jun 1986 | British | Director | 2020-12-15 UNTIL 2022-01-22 | RESIGNED |
| MR JAMES JOHN SMITH | Sep 1965 | British | Director | 2016-09-05 UNTIL 2018-08-14 | RESIGNED |
| NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2005-02-10 UNTIL 2006-02-28 | RESIGNED |
| NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2006-09-01 UNTIL 2010-06-01 | RESIGNED |
| NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2010-06-01 UNTIL 2015-05-01 | RESIGNED |
| NIGEL KEITH JACKSON | Aug 1955 | British | Director | 2019-07-01 UNTIL 2019-08-20 | RESIGNED |
| MISS ANNE JACKSON | Mar 1965 | British | Director | 2015-05-01 UNTIL 2024-01-31 | RESIGNED |
| MR ASHLEY HAIGH | Jan 1979 | British | Director | 2015-05-01 UNTIL 2020-12-15 | RESIGNED |
| PREMIER BUSINESS SUPPORT SERVICES LTD | Corporate Secretary | 2015-05-01 UNTIL 2015-05-01 | RESIGNED | ||
| PREMIER BUSINESS ADVISERS LTD | Corporate Secretary | 2006-02-28 UNTIL 2006-02-28 | RESIGNED | ||
| PREMIER BUSINESS ADVISERS LTD | Corporate Secretary | 2006-09-01 UNTIL 2013-04-10 | RESIGNED | ||
| ANDY DAVIES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2006-08-31 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-10 UNTIL 2005-02-10 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-10 UNTIL 2005-02-10 | RESIGNED | ||
| PREMIER BUSINESS ADVISERS LTD | Corporate Director | 2006-02-28 UNTIL 2006-09-01 | RESIGNED | ||
| MR JAMES JOHN SMITH | Secretary | 2013-04-10 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nigel Keith Jackson | 2023-10-01 | 8/1955 | Warrington | Significant influence or control |
| Mr Benjamin Thomas Jackson | 2023-07-21 - 2023-10-02 | 6/1987 | Warrington | Significant influence or control |
| Mr Craig Richard Mackay | 2020-12-15 - 2023-07-31 | 5/1970 | Warrington | Significant influence or control |
| Mr Ashley Haigh | 2016-09-05 - 2020-12-15 | 1/1979 | Warrington | Significant influence or control |
| Mr James John Smith | 2016-09-05 - 2018-08-31 | 9/1965 | Warrington | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Asset Protection Group Compliance Limited - Filleted accounts | 2024-06-12 | 30-11-2023 | £573 equity |
| Asset Protection Group Compliance Limited - Filleted accounts | 2023-08-24 | 30-11-2022 | £652 equity |
| Remote Video Response Centre Limited - Filleted accounts | 2022-08-04 | 30-11-2021 | £886 equity |
| RVRC Properties Ltd - Filleted accounts | 2021-09-01 | 30-11-2020 | £808 equity |
| RVRC Properties Ltd - Filleted accounts | 2020-04-30 | 30-11-2019 | £4 equity |
| RVRC Properties Ltd - Filleted accounts | 2019-08-21 | 30-11-2018 | £61 equity |
| Dormant Company Accounts - RVRC PROPERTIES LIMITED | 2018-08-31 | 30-11-2017 | £100 equity |
| Dormant Company Accounts - RVRC PROPERTIES LIMITED | 2017-08-30 | 30-11-2016 | £100 equity |
| RVRC Properties Limited - Accounts | 2017-02-28 | 31-05-2016 | £100 Cash |
| RVRC Properties Limited - Accounts | 2016-02-04 | 31-05-2015 | £100 Cash |
| Dormant Company Accounts - RVRC PROPERTIES LIMITED | 2014-10-02 | 31-05-2014 | £100 equity |