ASSET PROTECTION GROUP COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASSET PROTECTION GROUP COMPLIANCE LIMITED
COMPANY NUMBER
05360258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
16/03/2022
02/06/2023
REMOTE VIDEO RESPONSE CENTRE LIMITED
View all previous names
WARRINGTON
WA1 1GG
Matthew Elliot House
64 Broadway
Salford Quays
Manchester
M50 2TS
Suite 2 720 Mandarin Court
Warrington
WA1 1GG
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 |
|---|---|---|
| REMOTE VIDEO RESPONSE CENTRE LIMITED | Active - Accounts Filed | View Report |
| RVRC PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Peter Derrick Holland (925394939) has left the board |
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSET PROTECTION GROUP COMPLIANCE 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 ASSET PROTECTION GROUP COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSET PROTECTION GROUP COMPLIANCE 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 |
|---|---|---|---|---|
|
31/10/2021 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 20 Past: 2 |
View Report |
|
21/07/2023 - Present (1 years and 3 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 3 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
30/04/2024 - Present (6 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
10/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | Peter Derrick Holland (925394939) has left the board |
| 15/06/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/05/2024 | New Board Member Cheryl Karen Riggott (919667237) Appointed |
| 19/02/2024 | Anne Jackson (912319194) has left the board |
| 27/08/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Nigel Keith Jackson (931217471) Appointed |
| 08/08/2023 | Craig Richard MacKay (910393884) has left the board |
| 08/08/2023 | New Board Member Benjamin Jackson (931206845) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Board Member Peter Derrick Holland (925394939) Appointed |
| 10/02/2023 | New Board Member Peter Derrick Holland (925394939) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 26/01/2022 | Nicola Roberts (927777410) has left the board |
| 26/01/2022 | New Board Member Robert Michael Archer (926969090) Appointed |
| 17/02/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/08/2019 | Nigel Keith Jackson (905936429) has left the board |
| 30/07/2019 | New Board Member Nigel Keith Jackson (905936429) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 04/09/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Craig Richard MacKay (910393884) Appointed |
| 16/08/2018 | James John Smith (918677679) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Anne Jackson (920377633) has left the board |
| 16/02/2018 | New Board Member Anne Jackson (912319194) Appointed |
| 03/09/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 04/03/2017 | New Accounts filed |
| 21/10/2016 | New Board Member James John Smith (918677679) Appointed |
| 06/07/2016 | Ashley Haigh (920481290) has left the board |
| 06/07/2016 | New Board Member Ashley Haigh (919382555) Appointed |
| 02/06/2016 | New Annual Return filed |
| 12/02/2016 | Anne Withnell (912319194) has left the board |
| 12/02/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 12/02/2016 | Anne Withnell (912319194) has left the board |
| 12/02/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 05/02/2016 | PREMIER BUSINESS SUPPORT SERVICES LTD (919951700) has left the board |
| 05/02/2016 | Jennifer Amy Jackson (918794157) has left the board |
| 05/02/2016 | New Board Member Ashley Haigh (920481290) Appointed |
| 05/02/2016 | New Board Member Ashley Haigh (920481290) Appointed |
| 05/02/2016 | Jennifer Amy Jackson (918794157) has left the board |
| 05/02/2016 | PREMIER BUSINESS SUPPORT SERVICES LTD (919951700) has left the board |
| 06/08/2015 | PREMIER BUSINESS SUPPORT SERVICES LTD (919952513) has left the board |
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