AC KEY DIAGNOSTICS LIMITED - NORTH CHINGFORD


Company Profile Company Filings

Overview

AC KEY DIAGNOSTICS LIMITED is a Private Limited Company from NORTH CHINGFORD and has the status: Active.
AC KEY DIAGNOSTICS LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748000. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

AC KEY DIAGNOSTICS LIMITED - NORTH CHINGFORD

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR
NORTH CHINGFORD
LONDON
E4 6AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LYNNE JOAN PEMBERTON May 1958 British Director 2023-04-01 CURRENT
STEPHEN JAMES MCCABE Oct 1967 British Director 2006-03-20 CURRENT
LYNNE JOAN PEMBERTON British Secretary 2006-03-20 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2006-03-20 UNTIL 2006-03-20 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2006-03-20 UNTIL 2006-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stephen James Mccabe 2016-04-06 10/1967 Epping   Essex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Free Reports Available

Report Date Filed Date of Report Assets
AC Key Diagnostics Limited 2023-04-01 31-03-2022 £343,720 equity
AC Key Diagnostics Limited 2021-12-16 31-03-2021 £178,375 equity

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