Ac Key Diagnostics Limited. Head office in North Chingford. Check Director.

Ac Key Diagnostics Limited, North Chingford

Ac Key Diagnostics Limited is a private limited company. Registered at First Floor, 110 Station Road, North Chingford E4 6AB, the aforementioned 18 years old business was incorporated on 2006-03-20 and is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification: 45200).
2 directors can be found in this firm: Lynne P. (appointed on 01 April 2023), Stephen M. (appointed on 20 March 2006). Among the secretaries (1 in total), we can name: Lynne P. (appointed on 20 March 2006).

About
Name: Ac Key Diagnostics Limited
Number: 05748000
Incorporation date: 2006-03-20
End of financial year: 31 March


Address:	First Floor 110 Station Road North Chingford E4 6AB
SIC code:	45200 - Maintenance and repair of motor vehicles

Company staff

People with significant control

Stephen M.

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

The deadline for Ac Key Diagnostics Limited confirmation statement filing is 2024-04-03. The most recent one was filed on 2023-03-20. The deadline for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary professional Stephen M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AP01	New director appointment on Saturday 1st April 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Saturday 1st April 2023. filed on: 11th, April 2023 \| officers	Free Download (2 pages)
CH03	On Saturday 1st April 2023 secretary's details were changed filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 15th, December 2021 \| accounts	Free Download (4 pages)
CH01	On Wednesday 18th August 2021 director's details were changed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th August 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 18th August 2021 director's details were changed filed on: 18th, August 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, June 2018 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 30th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (19 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 13th May 2016 capital
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 8th, March 2016 \| annual return	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 29th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (14 pages)
SH01	10.00 GBP is the capital in company's statement on Friday 28th March 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 18th, January 2013 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (14 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, April 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 18th, July 2011 \| annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 21st, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 15th June 2009 filed on: 15th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th November 2008 filed on: 27th, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 31st, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th July 2007 filed on: 25th, July 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 8 shares on Thursday 6th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on Thursday 6th April 2006. Value of each share 1 £, total number of shares: 10. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
288a	On Tuesday 11th April 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 11th April 2006 New director appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
288a	On Tuesday 11th April 2006 New secretary appointed filed on: 11th, April 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 11/04/06 from: 110 station road north chingford london E4 6AB filed on: 11th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/04/06 from: 110 station road north chingford london E4 6AB filed on: 11th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, March 2006 \| address	Free Download (1 page)
288b	On Friday 24th March 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On Friday 24th March 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On Friday 24th March 2006 Director resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
288b	On Friday 24th March 2006 Secretary resigned filed on: 24th, March 2006 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, March 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, March 2006 \| incorporation	Free Download (16 pages)

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