AUTOGUARD WARRANTIES LTD
BUILDING 5 ARCHIPELAGO OFFICE PARK, LYON WAY, FRIMLEY, CAMBERLEY GU16 7ER- Active
- Private Limited Company
- Company No. 06574030
- Last Updated: 01 Mar 2024
Company Profile
AUTOGUARD WARRANTIES LTD was incorporated on Wednesday, April 23, 2008 as a Private Limited Company with registered address in CAMBERLEY. AUTOGUARD WARRANTIES LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 16 years 6 months and 20 days.
| Name | AUTOGUARD WARRANTIES LTD |
|---|---|
| Company number | 06574030 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 5 ARCHIPELAGO OFFICE PARK LYON WAY, FRIMLEY CAMBERLEY GU16 7ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Autoguard Group Limited Archipelago Office Park, Lyon Way, Frimley, GU16 7ER |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Jeffery Dockerill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 22, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against AUTOGUARD WARRANTIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AUTOGUARD WARRANTIES LTD | 23 Apr 2008 |