Ac Key Diagnostics Limited NORTH CHINGFORD


Ac Key Diagnostics started in year 2006 as Private Limited Company with registration number 05748000. The Ac Key Diagnostics company has been functioning successfully for 18 years now and its status is active. The firm's office is based in North Chingford at First Floor. Postal code: E4 6AB.

Currently there are 2 directors in the the company, namely Lynne P. and Stephen M.. In addition one secretary - Lynne P. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ac Key Diagnostics Limited Address / Contact

Office Address First Floor
Office Address2 110 Station Road
Town North Chingford
Post code E4 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05748000
Date of Incorporation Mon, 20th Mar 2006
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Lynne P.

Position: Director

Appointed: 01 April 2023

Lynne P.

Position: Secretary

Appointed: 20 March 2006

Stephen M.

Position: Director

Appointed: 20 March 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2006

Resigned: 20 March 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2006

Resigned: 20 March 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Stephen M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
New director appointment on Saturday 1st April 2023.
filed on: 11th, April 2023
Free Download (2 pages)

Company search

Advertisements