A1 Diagnostic Solutions Limited is a private limited company located at Unit 58, Hall Road, Norwich NR4 6EQ. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-19, this 4-year-old company is run by 3 directors.
Director Adam M., appointed on 28 August 2024. Director Helen M., appointed on 28 August 2024. Director Iain M., appointed on 19 August 2020.
The company is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
The latest confirmation statement was sent on 2023-08-29 and the due date for the subsequent filing is 2024-09-12. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 58 |
| Office Address2 | Hall Road |
| Town | Norwich |
| Post code | NR4 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12824631 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (407 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 28 August 2024
Position: Director
Appointed: 28 August 2024
Position: Director
Appointed: 19 August 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Adam M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Helen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Iain M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Adam M.
| Notified on | 10 October 2024 |
| Nature of control: |
25-50% shares |
Helen M.
| Notified on | 19 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain M.
| Notified on | 19 August 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed A1 remote diagnostic LIMITEDcertificate issued on 10/10/24 filed on: 10th, October 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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