Asset Protection Group Compliance Limited

General information

Name:

Asset Protection Group Compliance Ltd

Office Address:

Suite 2 720 Mandarin Court WA1 1GG Warrington

Number: 05360258

Incorporation date: 2005-02-10

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm called Asset Protection Group Compliance was created on 2005/02/10 as a Private Limited Company. This business's registered office can be gotten hold of in Warrington on Suite 2 720, Mandarin Court. When you want to reach this business by mail, the area code is WA1 1GG. The office registration number for Asset Protection Group Compliance Limited is 05360258. In the past, Asset Protection Group Compliance Limited switched the name five times. Up till 2023/06/02 the firm used the business name Remote Video Response Centre. Later on the firm switched to the business name Remote Video Response which was used until 2023/06/02 then the final name was agreed on. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. The company's most recent annual accounts describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2023-02-10.

As mentioned in this firm's executives data, for one year there have been four directors to name just a few: Nigel J., Benjamin J. and Peter H..

  • Previous company's names
  • Asset Protection Group Compliance Limited 2023-06-02
  • Remote Video Response Centre Limited 2022-03-16
  • Remote Video Response Limited 2022-03-14
  • Rvrc Properties Limited 2007-03-22
  • Swift Fire & Security (bristol) Limited 2006-10-11
  • Swift Fire & Security Systems Limited 2005-02-10

Financial data based on annual reports

Company staff

Nigel J.

Role: Director

Appointed: 31 July 2023

Latest update: 21 April 2024

Benjamin J.

Role: Director

Appointed: 21 July 2023

Latest update: 21 April 2024

Peter H.

Role: Director

Appointed: 04 July 2022

Latest update: 21 April 2024

Robert A.

Role: Director

Appointed: 31 October 2021

Latest update: 21 April 2024

People with significant control

Nigel J. is the individual who has control over this firm, has substantial control or influence over the company.

Nigel J.
Notified on 1 October 2023
Nature of control:
substantial control or influence
Benjamin J.
Notified on 21 July 2023
Ceased on 2 October 2023
Nature of control:
substantial control or influence
Craig M.
Notified on 15 December 2020
Ceased on 31 July 2023
Nature of control:
substantial control or influence
Ashley H.
Notified on 5 September 2016
Ceased on 15 December 2020
Nature of control:
substantial control or influence
James S.
Notified on 5 September 2016
Ceased on 31 August 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 July 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 September 2014
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 31 January 2017
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts 2 December 2015
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 2 December 2015
Annual Accounts
End Date For Period Covered By Report 30 November 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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