Menna Overview
Here’s a quick overview of AUTOPROTECT GROUP LIMITED 👀 — a Harlow, Essex based business that started in 2017.
AUTOPROTECT GROUP LIMITED
- Company statusactive
- Company No11031314
- Age8 years 9 months Incorporated 25 October 2017
- Officers5
Address
Warwick House, Roydon Road, Harlow, Essex, CM19 5DY, United Kingdom
AUTOPROTECT GROUP LIMITED is an active company incorporated on 25 October 2017 and based in Harlow, Essex, United Kingdom. The company was registered 9 years ago.
- Credit score0
- 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 20 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 25 Nov 2025
Memorandum Articles
8 Months Ago on 14 Nov 2025
Resolution
8 Months Ago on 14 Nov 2025
Capital Allotment Shares
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 30 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAN, Nicola Lynn | director | Feb 1989 | 04 Jan 2024 |
| CHARD, David Adrian | director | Feb 1978 | 04 Jan 2024 |
| NIEMAN, Graeme | director | Dec 1985 | 10 Dec 2021 |
| THERON, Samuel Shaer | director | Jul 1994 | 04 Jan 2024 |
| UYS, Sanet | director | Dec 1974 | 24 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Correlation Four Holdings Limited | 25 Oct 2017 |
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Here’s a quick overview of AUTOPROTECT GROUP LIMITED 👀 — a Harlow, Essex based business that started in 2017.