AUTOPROTECT (MBI) LTD
Active - Accounts Filed
General Information
NAME
AUTOPROTECT (MBI) LTD
COMPANY NUMBER
05089293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/03/2004
(20 years and 8 months old)
WEBSITE
www.autoprotect.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM19 5DY
Telephone: 01279456500
TPS: No
Warwick House Roydon Road
Harlow
Essex
CM19 5DY
Telephone: 456555
Cambridge House
Cambridge Road
Harlow
Essex
CM20 2EQ
Telephone: 3841167
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPARTNERS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Tara Williams (924941155) has left the board |
Credit Risk Overview
Want to learn more about AUTOPROTECT (MBI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AUTOPROTECT (MBI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOPROTECT (MBI) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2019 - Present (5 years and 11 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
03/01/2019 - Present (5 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
24/11/2021 - Present (3years) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORRELATION THREE HOLDINGS LTD | N/A | N/A |
| AUTOPROTECT GROUP LIMITED | Active - Accounts Filed | View Report |
| AUTOPROTECT (MBI) LTD | Active - Accounts Filed | View Report |
| AUTOPARTNERS (UK) LTD | Company is dissolved | View Report |
| AUTOPROTECT ADMINISTRATION LTD | Active - Accounts Filed | View Report |
| AUTOPROTECT LIMITED | Company is dissolved | View Report |
| AUTOPROTECT RENEWALS LTD | Company is dissolved | View Report |
| DEALER PARTNER DIRECT LIMITED | Company is dissolved | View Report |
| GO CAR PROTECT LIMITED | Company is dissolved | View Report |
| ICOMPLY ONLINE LIMITED | Active - Accounts Filed | View Report |
| M R AUTOMOTIVE LTD | Non-Trading | View Report |
| SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED | Company is dissolved | View Report |
| WARRANTY RENEWALS LTD | Company is dissolved | View Report |
| FUTURE 45 LIMITED | Active - Accounts Filed | View Report |
| TAKE THE WEEKEND OFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | Tara Williams (924941155) has left the board |
| 06/10/2023 | New Accounts filed |
| 12/05/2023 | New Board Member David Adrian Chard (930885450) Appointed |
| 18/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | Daniel Olliver (927602511) has left the board |
| 07/03/2023 | New Company Secretary Sanet Uys (930627203) Appointed |
| 15/07/2022 | New Board Member Michael Alexander Edwards (929796279) Appointed |
| 15/07/2022 | New Board Member Ben Moore (929796316) Appointed |
| 15/07/2022 | New Board Member Andrew Mark Rothwell (929796354) Appointed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 24/05/2022 | Matthew John Briggs (920519993) has left the board |
| 01/12/2021 | New Board Member Sanet Uys (928670053) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Philip Aiden Ward (926775198) has left the board |
| 04/11/2020 | Philip Aiden Ward (921325850) has left the board |
| 04/11/2020 | New Company Secretary Daniel Olliver (927602511) Appointed |
| 09/10/2020 | New Board Member Matthew John Briggs (920519993) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | William Paul Beaumont (924217163) has left the board |
| 26/03/2020 | New Board Member Tara Williams (924941155) Appointed |
| 05/03/2020 | Nisha Manaktala (925389104) has left the board |
| 05/03/2020 | New Company Secretary Philip Aiden Ward (926775198) Appointed |
| 04/09/2019 | New Accounts filed |
| 18/07/2019 | New Board Member Philip Aiden Ward (921325850) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 14/01/2019 | CRP D2 LIMITED (913455657) has left the board |
| 07/01/2019 | New Company Secretary Nisha Manaktala (925389104) Appointed |
| 07/01/2019 | New Board Member Michael McVeigh (925389114) Appointed |
| 07/01/2019 | New Board Member Graeme Nieman (925253583) Appointed |
| 12/11/2018 | David Alan Shapiro (902201190) has left the board |
| 12/11/2018 | Ernest Frank Lacey (909676867) has left the board |
| 12/11/2018 | Nicholas Wake (911374996) has left the board |
| 12/11/2018 | Prakash Chandarana (907835575) has left the board |
| 16/08/2018 | John Harradine (908614868) has left the board |
| 10/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Board Member William Paul Beaumont (924217163) Appointed |
| 14/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 16/12/2013 | New Board Member John Harradine (908614868) Appointed |
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