QAIC (MIDDLE EAST) LIMITED
Overview
| Company Name | QAIC (MIDDLE EAST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09696455 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QAIC (MIDDLE EAST) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QAIC (MIDDLE EAST) LIMITED located?
| Registered Office Address | 30 Tower View Kings Hill ME19 4UY West Malling England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QAIC (MIDDLE EAST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QAIC (MIDDLE EAST) LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2024 |
| Overdue | No |
What are the latest filings for QAIC (MIDDLE EAST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Leslie Crockford as a director on Jun 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Jane Grobbelaar as a director on Jun 28, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Ann Duffield as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alan Carter as a director on Aug 25, 2021 | 1 pages | TM01 | ||
Notification of Qa International Certification Limited as a person with significant control on Aug 25, 2021 | 2 pages | PSC02 | ||
Cessation of Elizabeth Ann Duffield as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Cessation of Alan Carter as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 384 Linthorpe Road Middlesbrough TS5 6HA United Kingdom to 30 Tower View Kings Hill West Malling ME19 4UY on Sep 07, 2021 | 1 pages | AD01 | ||
Appointment of Mrs Susan Jane Grobbelaar as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Appointment of Mr Michael Anthony Tims as a director on Aug 25, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of QAIC (MIDDLE EAST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKFORD, Thomas Leslie | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Cfo | 284815120001 | ||||
| TIMS, Michael Anthony | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Chief Executive Officer | 217647490002 | ||||
| CARTER, Alan | Director | TS5 6HA Middlesbrough 384 Linthorpe Road United Kingdom | United Kingdom | British | Director | 193744390001 | ||||
| DUFFIELD, Elizabeth Ann | Director | TS5 6HA Middlesbrough 384 Linthorpe Road United Kingdom | United Kingdom | British | Director | 189809540001 | ||||
| GROBBELAAR, Susan Jane | Director | Tower View Kings Hill ME19 4UY West Malling 30 England | England | British | Chief Financial Officer | 176949870001 |
Who are the persons with significant control of QAIC (MIDDLE EAST) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Qa International Certification Limited | Aug 25, 2021 | Tower View Kings Hill ME19 4UY West Malling 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Carter | May 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Ann Duffield | Apr 06, 2016 | Tower View Kings Hill ME19 4UY West Malling 30 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0