Menna Overview
Here’s a quick overview of AUTOPROTECT ADMINISTRATION LTD 👀 — a Harlow, Essex based business that started in 2004.
AUTOPROTECT ADMINISTRATION LTD
- Company statusactive
- Company No05283776
- Age21 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 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jul 2021
Memorandum Articles
5 Years Ago on 11 May 2021
Resolution
5 Years Ago on 11 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Small
5 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 |
Related Companies
To view a related company, use above.
CHARD, David Adrian, NIEMAN, Graeme, UYS, Sanet, BRIGGS, Matthew John are mutual persons.
CHARD, David Adrian, NIEMAN, Graeme, UYS, Sanet, CHANDARANA, Prakash, MCLAUGHLIN, Kinga Alicja, BARRY, Michael Edward, BEAUMONT, William Paul, BRIGGS, Matthew John, HARRADINE, John, KNIGHT, Phillip, LACEY, Ernest Frank, WARD, Philip Aiden, WILLIAMS, Tara are mutual persons.
NIEMAN, Graeme, UYS, Sanet, CHANDARANA, Prakash, BARRY, Michael Edward, BEAUMONT, William Paul, HARRADINE, John, KNIGHT, Phillip are mutual persons.
NIEMAN, Graeme are mutual persons.
NIEMAN, Graeme, UYS, Sanet, BRIGGS, Matthew John are mutual persons.
NIEMAN, Graeme, UYS, Sanet, BRIGGS, Matthew John are mutual persons.
NIEMAN, Graeme, UYS, Sanet, BRIGGS, Matthew John are mutual persons.
UYS, Sanet, CHANDARANA, Prakash, BEAUMONT, William Paul, BRIGGS, Matthew John, HARRADINE, John, WILLIAMS, Tara are mutual persons.
CHANDARANA, Prakash are mutual persons.
MCLAUGHLIN, Kinga Alicja are mutual persons.
BARRY, Michael Edward are mutual persons.
BARRY, Michael Edward are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
BRIGGS, Matthew John are mutual persons.
KNIGHT, Phillip are mutual persons.
KNIGHT, Phillip are mutual persons.
KNIGHT, Phillip are mutual persons.
KNIGHT, Phillip are mutual persons.
KNIGHT, Phillip are mutual persons.
KNIGHT, Phillip are mutual persons.
MCVEIGH, Michael are mutual persons.
ASSISI CATHOLIC TRUST
BARRY, Michael Edward are mutual persons.
DIESEL 24 LIMITED
BRIGGS, Matthew John are mutual persons.
NUMBEROLOGY LTD
HARRADINE, John are mutual persons.
MOTOCOVER LTD
HARRADINE, John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AUTOPROTECT ADMINISTRATION LTD 👀 — a Harlow, Essex based business that started in 2004.