Asset Protection Group Limited
Company Profile
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SmallAsset Protection Group Limited
09621327•Private Limited With Share Capital
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA11GG
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Incorporated
03/06/2015
Company Age
10 years
Directors
4
Employees
11
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Asset Protection Group Limited (09621327) is a private limited with share capital incorporated on 03/06/2015 (10 years old) and registered in warrington, WA11GG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
The asset protection group comprises of a group of fire & security companies with shared ownership and one common goal, protecting people, properties and peace of mind.as a collective group we look to offer protection to your assets to assist you with your ongoing success within your own business.th...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 03/06/2015
WA11GG
11 employees
Financial Overview
Total Assets
£1.46M
Liabilities
£788.0K
Net Assets
£667.1K
Cash
£124.3K
Key Metrics
11
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Capital Allotment Shares
Category:Capital
Date:06-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Resolution
Category:Resolution
Date:18-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Resolution
Category:Resolution
Date:11-10-2018
Change Of Name Notice
Category:Change Of Name
Date:11-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Change Of Name Notice
Category:Change Of Name
Date:13-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2015
Incorporation Company
Category:Incorporation
Date:03-06-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024
Trading Addresses
Suite 2, 720 Mandarin Court, Centre Park, Warrington, Wa1 1Gg, WA11GGRegistered
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Contact
441925737545info@assetprotectiongroup.co.uksales@assetprotectiongroup.co.uksolutions@assetprotectiongroup.co.ukHR@assetprotectiongroup.co.ukMarketing@assetprotectiongroup.co.ukassetprotectiongroup.co.uk
Suite 2, 720 Mandarin Court, Centre Park, Warrington, WA11GG