Menna Overview
Here’s a quick overview of ASSET PROTECTION GROUP LIMITED 👀 — a Warrington based business that started in 2015.
ASSET PROTECTION GROUP LIMITED
- Company statusactive
- Company No09621327
- Age11 years 1 month Incorporated 3 June 2015
- Officers4
Address
Suite 2, 720 Mandarin Court Centre Park, Warrington, WA1 1GG, England
ASSET PROTECTION GROUP LIMITED is an active company incorporated on 3 June 2015 and based in Warrington, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Gazette Filings Brought Up To Date
11 Months Ago on 30 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHER, Robert Michael | director | Oct 1969 | 31 Oct 2021 |
| JACKSON, Benjamin Thomas | director | Jun 1987 | 21 Jul 2023 |
| JACKSON, Nigel Keith | director | Aug 1955 | 07 Feb 2018 |
| RIGGOTT, Cheryl Karen | director | Dec 1974 | 30 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Keith Jackson | Aug 1955 | 07 Apr 2016 |
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ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HOLLAND, Peter Derrick, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, HAIGH, Ashley, HOLLAND, Peter Derrick, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Nigel Keith, RIGGOTT, Cheryl Karen, HAIGH, Ashley, HOLLAND, Peter Derrick, ROBERTS, Nicola are mutual persons.
ARCHER, Robert Michael, JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, JACKSON, Anne, MACKAY, Craig Richard, ROBERTS, Nicola are mutual persons.
JACKSON, Benjamin Thomas are mutual persons.
JACKSON, Benjamin Thomas are mutual persons.
JACKSON, Benjamin Thomas, JACKSON, Nigel Keith, HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, JACKSON, Anne are mutual persons.
JACKSON, Nigel Keith are mutual persons.
JACKSON, Nigel Keith, JACKSON, Anne are mutual persons.
RIGGOTT, Cheryl Karen are mutual persons.
HAIGH, Ashley, JACKSON, Anne, MACKAY, Craig Richard are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
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Menna Overview
Here’s a quick overview of ASSET PROTECTION GROUP LIMITED 👀 — a Warrington based business that started in 2015.