AL

AUTOPROTECT (MBI) LTD

Active

Company number 05089293

Harlow · Incorporated 31 March 2004

Warwick House, Roydon Road, Harlow, Essex, CM19 5DY

Last updated on 26 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Autoprotect Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Change Person Director Company With Change Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2021 View
Memorandum Articles
Incorporation
11 May 2021 View
Resolution
Resolution
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2021 View
Accounts With Accounts Type Group
Accounts
4 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Second Filing Of Director Termination With Name
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2020 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Accounts Amended With Accounts Type Group
Accounts
31 August 2018 View
Change Person Director Company With Change Date
Officers
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Group
Accounts
4 August 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
16 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
17 January 2018 View
Auditors Resignation Company
Auditors
3 January 2018 View
Auditors Resignation Limited Company
Auditors
3 January 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Memorandum Articles
Incorporation
29 April 2016 View
Resolution
Resolution
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Group
Accounts
29 March 2016 View
Accounts With Accounts Type Group
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Group
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Change Person Director Company
Officers
28 April 2014 View
Change Person Secretary Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Appoint Corporate Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
12 March 2012 View
Termination Director Company With Name
Officers
14 November 2011 View
Termination Director Company With Name
Officers
14 November 2011 View
Accounts With Accounts Type Group
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Group
Accounts
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Accounts With Accounts Type Small
Accounts
31 October 2009 View
Legacy
Capital
14 May 2009 View
Legacy
Annual Return
12 May 2009 View
Resolution
Resolution
7 January 2009 View
Legacy
Capital
7 January 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
19 November 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Annual Return
23 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Memorandum Articles
Incorporation
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Mortgage
15 August 2006 View
Legacy
Accounts
1 August 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Capital
23 May 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Capital
2 December 2005 View
Legacy
Capital
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
15 February 2005 View
Legacy
Capital
21 October 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Incorporation Company
Incorporation
31 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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