Menna Overview
Here’s a quick overview of A 1 GUARANTEE LIMITED 👀 — a Coventry based business that started in 1969.
A 1 GUARANTEE LIMITED
- Company statusactive
- Company No00946609
- Age57 years 6 months Incorporated 23 January 1969
- Officers2
Address
5th Floor, Bourn, 1 Manor House Drive, Coventry, CV1 2FX, England
A 1 GUARANTEE LIMITED is an active company incorporated on 23 January 1969 and based in Coventry, England. The company was registered 57 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Oct 2023
Statement Of Companys Objects
3 Years Ago on 28 Jul 2023
Memorandum Articles
3 Years Ago on 28 Jul 2023
Resolution
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAMBOJ, Ankur | director | Jan 1981 | 30 Jun 2023 |
| MALHOTRA, Rohan | director | Dec 1985 | 30 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John David Gilbert | Dec 1960 | 06 Apr 2016 |
| Global Insurance Mangement Limited | 06 Apr 2016 |
Related Companies
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KAMBOJ, Ankur, MALHOTRA, Rohan, BATCHELOR, Stewart Eric, ROBINSON, Peter Joseph, BLANCHARD, Xavier, BOND, Adrian John, BROOK, Michael, DUNCAN, Richard Austin, GILBERT, John David, GILBERT, Sandra Claire, HANCOCK, Roy, HARRIS, Thomas Brian, LOCK, Fabrice Emmanuel, LUMLEY, Henry Robert Lane, MEADOWCROFT, Bill, PARKER, Elaine Bridget, RUSHE, Gerald Philip, SIMON, Johann Rodolphe Emmanuel, TURLEY, Ian are mutual persons.
BOND, Adrian John are mutual persons.
LUMLEY, Henry Robert Lane are mutual persons.
LUMLEY, Henry Robert Lane are mutual persons.
LUMLEY, Henry Robert Lane are mutual persons.
LUMLEY, Henry Robert Lane are mutual persons.
BRITISH PARACHUTE ASSOCIATION LIMITED
BOND, Adrian John are mutual persons.
NOMINA NO 313 LLP
LUMLEY, Henry Robert Lane are mutual persons.
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Here’s a quick overview of A 1 GUARANTEE LIMITED 👀 — a Coventry based business that started in 1969.