A 1 GUARANTEE LIMITED
Active - Accounts Filed
General Information
NAME
A 1 GUARANTEE LIMITED
COMPANY NUMBER
00946609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/01/1969
(55 years and 9 months old)
WEBSITE
www.globalim.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/10/1985
31/01/2009
LUMLEY WARRANTY SERVICES LIMITED
View all previous names
COVENTRY
CV1 2FX
Telephone: 04247652780
TPS: No
4 Copthall House Station Square
Coventry
West Midlands
CV1 2FL
Telephone: 7657800
5th Floor, Bourn
1 Manor House Drive
Coventry
CV1 2FX
CV1 2FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL INSURANCE MANAGEMENT LTD | Active - Accounts Filed | View Report |
| A 1 GUARANTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Ian Turley (927675144) has left the board |
| 19/07/2024 | Xavier Blanchard (931102582) has left the board |
Credit Risk Overview
Want to learn more about A 1 GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A 1 GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A 1 GUARANTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2023 - Present (1 years and 4 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/1989 - 01/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1989 - 01/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Ian Turley (927675144) has left the board |
| 19/07/2024 | Xavier Blanchard (931102582) has left the board |
| 22/02/2024 | New Company Secretary Robert Tromans (931961019) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 11/07/2023 | New Board Member Xavier Blanchard (931102582) Appointed |
| 11/07/2023 | New Board Member Rohan Malhotra (931099929) Appointed |
| 10/07/2023 | New Board Member Ankur Kamboj (931099915) Appointed |
| 10/07/2023 | Jeffrey Hunter (926506970) has left the board |
| 10/07/2023 | Philippe Alex Gilles Gourier (925785633) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 13/08/2020 | Fabrice Emmanuel Lock (923644102) has left the board |
| 18/12/2019 | New Board Member Philippe Alex Gilles Gourier (925785633) Appointed |
| 18/12/2019 | Philippe Alex Gilles Gourier (926509916) has left the board |
| 10/12/2019 | New Board Member Philippe Alex Gilles Gourier (926509916) Appointed |
| 09/12/2019 | New Company Secretary Jeffrey Hunter (926506970) Appointed |
| 09/12/2019 | Johann Rodolphe Emmanuel Simon (924815746) has left the board |
| 03/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | Michael Loy (925084203) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Johann Rodolphe Emmanuel Simon (924815746) Appointed |
| 01/10/2018 | Elaine Bridget Parker (918487417) has left the board |
| 01/10/2018 | New Company Secretary Michael Loy (925084203) Appointed |
| 29/09/2018 | New Accounts filed |
| 14/09/2018 | Elaine Bridget Parker (914678948) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Fabrice Emmanuel Lock (923644102) Appointed |
| 08/08/2017 | John David Gilbert (908697798) has left the board |
| 01/07/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 21/11/2015 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 07/02/2014 | New Company Secretary Elaine Bridget Parker (918487417) Appointed |
| 07/02/2014 | Sandra Claire Gilbert (908697802) has left the board |
| 07/02/2014 | Peter Joseph Robinson (902036489) has left the board |
| 07/02/2014 | New Board Member Elaine Bridget Parker (914678948) Appointed |
| 07/02/2014 | Change in Reg. Office |
| 27/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
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