A 1 Guarantee Limited

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Micro

A 1 Guarantee Limited

00946609•Private Limited With Share Capital

5Th Floor, Bourn, 1 Manor House Drive, Coventry, CV12FX
WebsiteEmail442476527803

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Incorporated

23/01/1969

Company Age

57 years

Directors

3

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

A 1 Guarantee Limited (00946609) is a private limited with share capital incorporated on 23/01/1969 (57 years old) and registered in coventry, CV12FX. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 23/01/1969
CV12FX

Financial Overview

Total Assets

£1.09M

Liabilities

£1.09M

Net Assets

£100

Turnover

£465.7K

Cash

£500.4K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
A
ankur kamboj
director
R
rohan malhotra
director
R
richard austin duncan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:28-07-2023
Resolution
Category:Resolution
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Auditors Resignation Company
Category:Auditors
Date:25-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Secretary Company With Name
Category:Officers
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Officers
Date:13-10-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Address
Date:19-02-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:03-12-2003
Auditors Resignation Company
Category:Auditors
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Officers
Date:03-12-2002

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date06/06/2025
Latest Accounts31/03/2024

Trading Addresses

5Th Floor, Bourn, 1 Manor House Drive, Coventry, Cv1 2Fx, CV12FXRegistered
7Th Floor, Eaton House, 1 Eaton Road, Coventry, West Midlands, CV12FJ

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Contact

442476527803
info@globalim.co.uk
globalim.co.uk
5Th Floor, Bourn, 1 Manor House Drive, Coventry, CV12FX