Autogard Holdings Limited

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Autogard Holdings Limited

04421929•Private Limited With Share Capital

C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
01285640333

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Incorporated

22/04/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Autogard Holdings Limited (04421929) is a private limited with share capital incorporated on 22/04/2002 (24 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/04/2002
EC2M4AG

Financial Overview

Total Assets

£7.67M

Liabilities

£11.52M

Net Assets

£-3.85M

Cash

£175.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maria seerup sorensen
director
R
robert friedrich rank
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Secretary Company With Change Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-10-2023
Legacy
Category:Capital
Date:05-10-2023
Legacy
Category:Insolvency
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Legacy
Category:Capital
Date:27-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2019
Legacy
Category:Insolvency
Date:27-11-2019
Resolution
Category:Resolution
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2018
Legacy
Category:Capital
Date:28-06-2018
Legacy
Category:Insolvency
Date:28-06-2018
Resolution
Category:Resolution
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Legacy
Category:Capital
Date:07-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-03-2018
Legacy
Category:Insolvency
Date:07-03-2018
Resolution
Category:Resolution
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Legacy
Category:Capital
Date:11-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2018
Legacy
Category:Insolvency
Date:11-01-2018
Resolution
Category:Resolution
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2017
Legacy
Category:Capital
Date:06-07-2017
Legacy
Category:Insolvency
Date:06-07-2017
Resolution
Category:Resolution
Date:06-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:25-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2011
Capital Alter Shares Consolidation
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011

Import / Export

Imports
12 Months5
60 Months38
Exports
12 Months10
60 Months43

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024

Trading Addresses

99 Gresham Street, London, EC2V7NG
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered

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Contact

01285640333
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG