AG

AUTOPROTECT GROUP LIMITED

Active

Company number 11031314

Harlow, United Kingdom · Incorporated 25 October 2017

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

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

CORRELATION THREE INVESTMENTS LIMITED · 25 October 2017 – 6 August 2019

Previous registered addresses

3rd Floor, 114a Cromwell Road Kensington London SW7 4AG United Kingdom · until 11 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

BN
BEAN, Nicola Lynn
Director
4 January 2024
CD
CHARD, David Adrian
Director
4 January 2024
TS
THERON, Samuel Shaer
Director
4 January 2024
NG
NIEMAN, Graeme
Director
10 December 2021
US
UYS, Sanet
Director
24 November 2021
BM
BRIGGS, Matthew John
Director · Resigned
13 November 2020
WP
WARD, Philip Aiden
Director · Resigned
30 April 2019
BW
BEAUMONT, William Paul
Director · Resigned
12 April 2019
LC
LUGT, Coenraad Alexander
Director · Resigned
25 October 2017
TM
THORPE, Michael John
Director · Resigned
25 October 2017

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
17 July 2026 View
Resolution
Resolution
20 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Capital Allotment Shares
Capital
11 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025 View
Memorandum Articles
Incorporation
14 November 2025 View
Resolution
Resolution
14 November 2025 View
Capital Allotment Shares
Capital
12 November 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Group
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Capital Allotment Shares
Capital
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
20 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Termination Director Company With Name Termination Date
Officers
14 December 2021 View
Change Person Director Company With Change Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Group
Accounts
30 July 2021 View
Memorandum Articles
Incorporation
15 June 2021 View
Resolution
Resolution
15 June 2021 View
Resolution
Resolution
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Change Person Director Company With Change Date
Officers
26 November 2019 View
Accounts With Accounts Type Group
Accounts
29 August 2019 View
Resolution
Resolution
6 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2018 View
Change Account Reference Date Company Current Extended
Accounts
5 September 2018 View
Incorporation Company
Incorporation
25 October 2017 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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