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- ASSET PROTECTION GROUP LIMITED
ASSET PROTECTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSET PROTECTION GROUP LIMITED
COMPANY NUMBER
09621327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2015
(8 years and 10 months old)
WEBSITE
www.assetprotectiongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
13/02/2018
11/10/2018
VRC HOLDINGS LIMITED
View all previous names
Previous Names
13/02/2018 11/10/2018 VRC HOLDINGS LIMITED
23/12/2015 13/02/2018 JOMOBA SERVICES LTD
03/06/2015 23/12/2015 DEWBRIDGE CONSULTANCY LIMITED
WARRINGTON
WA1 1GG
Telephone: 441925737545
TPS: No
Suite 2, 720 Mandarin Court
Centre Park
Warrington
WA1 1GG
WA1 1GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASSET PROTECTION GROUP LIMITED | Active - Accounts Filed | View Report |
ARK SECURITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALARM RESPONSE & KEYHOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: Anne Jackson (912319194) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Craig Richard MacKay (910393884) has left the board |
Credit Risk Overview
Want to learn more about ASSET PROTECTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSET PROTECTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET PROTECTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2018 - Present (6 years and 2 months) Born in Aug 1955 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 150 |
View Report |
31/10/2021 - Present (2 years and 5 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
04/07/2022 - Present (1 years and 9 months) 04/07/2022 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 2 |
View Report |
21/07/2023 - Present (9 months) Born in Jun 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
03/06/2015 - Present (8 years and 10 months) Born in Mar 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/02/2024 | Event: Anne Jackson (912319194) has left the board |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Craig Richard MacKay (910393884) has left the board |
Date: 11/08/2023 | Event: New Board Member Benjamin Jackson (931206845) Appointed |
Date: 13/06/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2022 | Event: New Board Member Peter Derrick Holland (925394939) Appointed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: Nicola Roberts (927777410) has left the board |
Date: 26/01/2022 | Event: New Board Member Robert Michael Archer (926969090) Appointed |
Date: 05/09/2021 | Event: New Accounts filed |
Date: 23/06/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Board Member Ashley Haigh (921668244) Appointed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 01/10/2018 | Event: Change in Reg. Office |
Date: 29/08/2018 | Event: New Board Member Craig Richard MacKay (910393884) Appointed |
Date: 23/06/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Board Member Nigel Keith Jackson (905936429) Appointed |
Date: 16/02/2018 | Event: Anne Jackson (920377633) has left the board |
Date: 16/02/2018 | Event: New Board Member Anne Jackson (912319194) Appointed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 15/06/2017 | Event: Change in Reg. Office |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: Change in Reg. Office |
Date: 06/04/2016 | Event: New Board Member Anne Withnell (920377633) Appointed |
Date: 22/12/2015 | Event: Barbara Kahan (919820332) has left the board |
Date: 21/12/2015 | Event: Change in Reg. Office |
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