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ASSET PROTECTION GROUP COMPLIANCE LIMITED - Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England, United Kingdom
Company Information
- Company registration number
- 05360258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2 720 Mandarin Court
- Warrington
- WA1 1GG
- England Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England UK
Management
- Managing Directors
- ARCHER, Robert Michael
- HOLLAND, Peter Derrick
- JACKSON, Benjamin Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-10
- Age Of Company 2005-02-10 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Nigel Keith Jackson
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REMOTE VIDEO RESPONSE CENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Annual Return
- Due Date: 2025-02-24
- Last Date: 2024-02-10
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ASSET PROTECTION GROUP COMPLIANCE LIMITED Company Description
- ASSET PROTECTION GROUP COMPLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05360258. Its current trading status is "live". It was registered 2005-02-10. It was previously called REMOTE VIDEO RESPONSE CENTRE LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-11-30.It can be contacted at Suite 2 720 Mandarin Court .
Get ASSET PROTECTION GROUP COMPLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asset Protection Group Compliance Limited - Suite 2 720 Mandarin Court, Warrington, WA1 1GG, England, United Kingdom
- 2005-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-14) - CS01
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termination-director-company-with-name-termination-date (2024-02-14) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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accounts-with-accounts-type-micro-entity (2023-08-23) - AA
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appoint-person-director-company-with-name-date (2023-08-18) - AP01
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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cessation-of-a-person-with-significant-control (2023-08-04) - PSC07
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notification-of-a-person-with-significant-control (2023-08-04) - PSC01
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certificate-change-of-name-company (2023-06-02) - CERTNM
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notification-of-a-person-with-significant-control (2023-10-23) - PSC01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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appoint-person-director-company-with-name-date (2023-02-08) - AP01
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-04-08) - CS01
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certificate-change-of-name-company (2022-03-16) - CERTNM
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certificate-change-of-name-company (2022-03-14) - CERTNM
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termination-director-company-with-name-termination-date (2022-01-22) - TM01
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appoint-person-director-company-with-name-date (2022-01-22) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-micro-entity (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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notification-of-a-person-with-significant-control (2020-12-18) - PSC01
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cessation-of-a-person-with-significant-control (2020-12-18) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-20) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
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cessation-of-a-person-with-significant-control (2018-12-24) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-05) - AD01
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accounts-with-accounts-type-dormant (2018-08-30) - AA
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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change-person-director-company-with-change-date (2018-02-07) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-dormant (2017-08-29) - AA
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accounts-with-accounts-type-dormant (2017-02-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-03) - AA
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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change-person-director-company-with-change-date (2016-02-03) - CH01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-03) - TM02
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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change-account-reference-date-company-current-shortened (2016-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-21) - AP04
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-02-14) - AA
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accounts-with-accounts-type-dormant (2013-10-18) - AA
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termination-secretary-company-with-name (2013-09-10) - TM02
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appoint-person-secretary-company-with-name (2013-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-06-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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gazette-filings-brought-up-to-date (2012-07-11) - DISS40
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appoint-corporate-director-company-with-name (2012-07-17) - AP02
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-account-reference-date-company-previous-shortened (2012-10-16) - AA01
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change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-17) - TM01
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termination-director-company-with-name (2010-09-02) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
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appoint-corporate-director-company-with-name (2010-06-18) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-sail-address-company (2010-05-26) - AD02
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change-corporate-secretary-company-with-change-date (2010-05-26) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-04-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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legacy (2009-05-21) - 225
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-14) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA
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legacy (2008-03-27) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-02-26) - 225
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legacy (2007-03-14) - 288a
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legacy (2007-03-14) - 288b
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legacy (2007-03-15) - 288a
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certificate-change-of-name-company (2007-03-22) - CERTNM
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-29) - 288a
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legacy (2006-03-10) - 363a
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-08-30) - 288b
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-dormant (2006-12-20) - AA
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certificate-change-of-name-company (2006-10-11) - CERTNM
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legacy (2006-08-29) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288a
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legacy (2005-02-10) - 288b
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incorporation-company (2005-02-10) - NEWINC