Autoguard Warranties Ltd

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autoguard warranties ltd
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Autoguard Warranties Ltd

06574030•Private Limited With Share Capital

Building 5, Archipelago Office Park, Camberley, GU167ER
WebsiteEmail03432271499

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Incorporated

23/04/2008

Company Age

18 years

Directors

3

Employees

63

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Autoguard Warranties Ltd (06574030) is a private limited with share capital incorporated on 23/04/2008 (18 years old) and registered in camberley, GU167ER. The company operates under SIC code 66220 - activities of insurance agents and brokers.

The global partner of choice: we are the global partner of choice to the leading oems, dealer groups and independents motor dealers. we have been providing new and used car warranty programs to motor trade partners for over 30 years in 32+ countries.autoguard warranties are the winners of the motor ...

Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 23/04/2008
GU167ER
63 employees

Financial Overview

Total Assets

£9.80M

Liabilities

£8.54M

Net Assets

£1.26M

Turnover

£16.68M

Cash

£2.32M

Key Metrics

63

Employees

3

Directors

6

Shareholders

1

CCJs

Board of Directors

3
A
ali hussein may-khalil
director
R
robert jeffery dockerill
director
A
alexander david stuart bowden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:20-01-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2021
Capital Cancellation Shares
Category:Capital
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Resolution
Category:Resolution
Date:19-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2017
Memorandum Articles
Category:Incorporation
Date:27-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Capital Allotment Shares
Category:Capital
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-07-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Officers
Date:19-05-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Address
Date:04-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Incorporation Company
Category:Incorporation
Date:23-04-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025

Trading Addresses

Building 5, Archipelago Office Park, Camberley, Surrey Gu16 7Er, GU167ERRegistered

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Contact

03432271499
admin@autoguardwarranties.comcomplaints@autoguardwarranties.cominfo@autoguardwarranties.comsalesadmin@autoguardwarranties.com
autoguardwarranties.com
Building 5, Archipelago Office Park, Camberley, GU167ER