AUTOPROTECT ADMINISTRATION LTD
- Company statusactive
- Company No05283776
- Age20 years 8 months Incorporated 11 November 2004
- Officers4
Address
Warwick House, Roydon Road, Harlow, Essex, CM19 5DY
AUTOPROTECT ADMINISTRATION LTD is an active company incorporated on 11 November 2004 and based in Harlow, Essex. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 27 May 2025
Change Person Director Company With Change Date
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 27 May 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2024
Accounts With Accounts Type Small
10 Months Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2023
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 May 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 30 Jul 2021
Memorandum Articles
4 Years Ago on 11 May 2021
Resolution
4 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 14 Jan 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UYS, Sanet | secretary | 03 Mar 2023 | |
| CHARD, David Adrian | director | Feb 1978 | 12 May 2025 |
| NIEMAN, Graeme | director | Dec 1985 | 12 May 2025 |
| UYS, Sanet | director | Dec 1974 | 26 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autoprotect (Mbi) Ltd | 12 Nov 2016 |
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