AUTOGUARD WARRANTIES LTD - CAMBERLEY
Company Profile | Company Filings |
Overview
AUTOGUARD WARRANTIES LTD is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
AUTOGUARD WARRANTIES LTD was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AUTOGUARD WARRANTIES LTD was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574030. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AUTOGUARD WARRANTIES LTD - CAMBERLEY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
BUILDING 5 ARCHIPELAGO OFFICE PARK
CAMBERLEY
SURREY
GU16 7ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALI HUSSEIN MAY-KHALIL | Jul 1977 | British | Director | 2020-11-01 | CURRENT |
MR ROBERT JEFFERY DOCKERILL | Jan 1972 | British | Director | 2008-04-23 | CURRENT |
MR RICHARD GEORGE LAILEY | Oct 1949 | British | Director | 2009-02-18 UNTIL 2021-11-16 | RESIGNED |
MRS LISA DOCKERILL | British | Director | 2008-04-23 UNTIL 2009-02-18 | RESIGNED | |
MR JOHN ROBERT DOCKERILL | Dec 1944 | British | Director | 2009-02-18 UNTIL 2016-01-04 | RESIGNED |
DAVID RICHARD BECK | May 1945 | British | Director | 2009-04-14 UNTIL 2013-06-14 | RESIGNED |
MRS LISA DOCKERILL | British | Secretary | 2008-04-23 UNTIL 2009-02-18 | RESIGNED | |
DAVID LEONARD ROBINSON | Sep 1957 | British | Director | 2015-12-02 UNTIL 2024-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Autoguard Group Limited | 2022-03-22 | Camberley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert Jeffery Dockerill | 2016-04-06 - 2022-03-22 | 1/1972 | Camberley Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AUTOGUARD_WARRANTIES_LTD - Accounts | 2022-10-19 | 31-03-2022 | £2,011,401 Cash £2,036,328 equity |
AUTOGUARD_WARRANTIES_LTD - Accounts | 2021-07-28 | 31-03-2021 | £1,627,707 Cash £1,079,992 equity |
AUTOGUARD_WARRANTIES_LTD - Accounts | 2020-09-05 | 31-03-2020 | £1,668,462 Cash £821,862 equity |
AUTOGUARD_WARRANTIES_LIMI - Accounts | 2019-01-10 | 31-10-2018 | £1,285,051 Cash £439,136 equity |
AUTOGUARD_WARRANTIES_LIMI - Accounts | 2017-12-22 | 31-10-2017 | £1,613,286 Cash |
Autoguard Warranties Limited - Period Ending 2016-10-31 | 2017-05-16 | 31-10-2016 | £1,293,918 Cash £262,981 equity |
Autoguard Warranties Limited - Period Ending 2015-10-31 | 2016-05-14 | 31-10-2015 | £284,135 Cash £201,381 equity |
Autoguard Warranties Limited - Period Ending 2014-10-31 | 2015-02-28 | 31-10-2014 | £244,992 Cash £113,844 equity |