• UK
  • A 1 GUARANTEE LIMITED - 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
00946609
Company Status
LIVE
Country
United Kingdom
Registered Address
7th Floor Eaton House
Eaton Road Station Square
Coventry
West Midlands
CV1 2FJ
7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, CV1 2FJ UK

Management

Managing Directors
TURLEY, Ian
BLANCHARD, Xavier
KAMBOJ, Ankur
MALHOTRA, Rohan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1969-01-23
Age Of Company
1969-01-23 55 years
SIC/NACE
66220

Ownership

Beneficial Owners
-
Global Insurance Mangement Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
LUMLEY WARRANTY SERVICES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2023-11-15
Last Date: 2022-11-01

A 1 GUARANTEE LIMITED Company Description

A 1 GUARANTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 00946609. Its current trading status is "live". It was registered 1969-01-23. It was previously called LUMLEY WARRANTY SERVICES LIMITED. It has declared SIC or NACE codes as "66220". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-01.It can be contacted at 7Th Floor Eaton House .
More information

Get A 1 GUARANTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: A 1 Guarantee Limited - 7th Floor Eaton House, Eaton Road Station Square, Coventry, West Midlands, United Kingdom

1969-01-23 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-07-06) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • change-account-reference-date-company-current-extended (2023-07-06) - AA01

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  • appoint-person-director-company-with-name-date (2023-07-07) - AP01

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  • resolution (2023-07-28) - RESOLUTIONS

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  • memorandum-articles (2023-07-28) - MA

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  • statement-of-companys-objects (2023-07-28) - CC04

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  • accounts-with-accounts-type-small (2022-11-07) - AA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • accounts-with-accounts-type-small (2021-09-29) - AA

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  • confirmation-statement-with-no-updates (2021-11-12) - CS01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-12-04) - AP01

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  • confirmation-statement-with-no-updates (2020-12-07) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-12-05) - AP03

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  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

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  • accounts-with-accounts-type-full (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-11-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-17) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-12) - TM01

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-09-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

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  • accounts-with-accounts-type-full (2018-09-25) - AA

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  • accounts-with-accounts-type-full (2017-06-27) - AA

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  • cessation-of-a-person-with-significant-control (2017-08-02) - PSC07

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • confirmation-statement-with-no-updates (2017-11-09) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-09) - PSC02

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  • confirmation-statement-with-updates (2016-11-02) - CS01

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  • auditors-resignation-company (2016-01-25) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-account-reference-date-company-current-extended (2015-11-27) - AA01

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  • accounts-with-accounts-type-full (2015-11-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • termination-secretary-company-with-name (2014-02-05) - TM02

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  • termination-director-company-with-name (2014-02-05) - TM01

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  • appoint-person-director-company-with-name (2014-02-05) - AP01

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  • appoint-person-secretary-company-with-name (2014-02-05) - AP03

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  • change-person-director-company-with-change-date (2014-11-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01

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  • accounts-with-accounts-type-full (2014-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01

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  • accounts-with-accounts-type-full (2013-09-24) - AA

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  • accounts-with-accounts-type-full (2012-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-full (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • accounts-with-accounts-type-full (2010-11-29) - AA

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  • change-person-director-company-with-change-date (2009-11-12) - CH01

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  • certificate-change-of-name-company (2009-01-31) - CERTNM

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01

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  • accounts-with-accounts-type-full (2008-12-22) - AA

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  • legacy (2008-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-11-28) - AA

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2006-01-18) - AA

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  • legacy (2006-11-29) - 363s

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  • accounts-with-accounts-type-full (2006-10-26) - AA

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  • legacy (2005-10-13) - 288b

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  • legacy (2005-12-06) - 363s

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  • accounts-with-accounts-type-full (2004-09-27) - AA

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-02-19) - 287

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-02-19) - 288b

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  • legacy (2003-10-01) - 288a

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  • legacy (2003-12-03) - 363s

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  • auditors-resignation-company (2003-10-31) - AUD

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  • accounts-with-accounts-type-full (2003-10-23) - AA

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  • legacy (2003-10-01) - 288b

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  • legacy (2003-12-19) - 288a

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  • accounts-with-accounts-type-full (2003-04-30) - AA

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  • legacy (2002-05-22) - 288b

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  • legacy (2002-06-14) - 288a

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  • legacy (2002-08-02) - 288b

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  • legacy (2002-12-03) - 288b

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  • legacy (2002-08-02) - 288a

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  • legacy (2002-12-03) - 363s

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  • legacy (2002-12-03) - 288a

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  • accounts-with-accounts-type-full (2001-11-26) - AA

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  • legacy (2001-11-23) - 363s

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  • legacy (2000-11-23) - 363s

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  • accounts-with-accounts-type-full (2000-11-16) - AA

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  • legacy (2000-01-18) - 288a

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  • legacy (1999-12-02) - 363s

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  • accounts-with-accounts-type-full (1999-11-03) - AA

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  • legacy (1998-11-17) - 363s

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1997-10-02) - 288b

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  • legacy (1997-10-03) - 288a

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  • accounts-with-accounts-type-full (1997-09-25) - AA

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  • legacy (1997-11-19) - 363s

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  • legacy (1996-08-20) - 288

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  • legacy (1996-11-29) - 288a

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  • accounts-with-accounts-type-full (1996-10-17) - AA

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  • legacy (1996-11-29) - 363s

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  • accounts-with-accounts-type-full (1995-11-20) - AA

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  • legacy (1995-11-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-12-15) - AA

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  • legacy (1994-11-08) - 363s

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  • legacy (1994-04-27) - 287

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  • legacy (1993-01-12) - 288

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  • accounts-with-accounts-type-full (1993-12-12) - AA

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  • legacy (1993-12-10) - 363s

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  • legacy (1993-09-28) - 288

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  • legacy (1992-11-10) - 288

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  • accounts-with-accounts-type-full (1992-11-27) - AA

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  • legacy (1992-11-18) - 363s

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  • accounts-with-accounts-type-full (1991-12-03) - AA

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  • legacy (1991-12-02) - 363b

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  • legacy (1991-01-14) - 363

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  • accounts-with-accounts-type-full (1990-12-04) - AA

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  • legacy (1990-04-18) - 288

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  • legacy (1990-01-02) - 363

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  • legacy (1989-12-06) - 288

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  • accounts-with-accounts-type-full (1989-11-16) - AA

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  • legacy (1988-08-23) - 363

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  • legacy (1988-12-05) - 225(1)

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  • accounts-with-accounts-type-full (1988-06-13) - AA

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  • accounts-with-accounts-type-full (1987-08-06) - AA

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  • legacy (1987-11-27) - 288

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  • legacy (1987-02-26) - 288

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  • legacy (1987-11-27) - 363

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  • legacy (1987-03-28) - 288

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  • legacy (1986-10-10) - 363

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  • accounts-with-accounts-type-full (1986-05-01) - AA

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  • legacy (1986-05-01) - 288

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