AL CLAIMS VALIDATION SERVICES LTD
62 COMET AVENUE, NEWCASTLE ST5 9FB- Active
- Private Limited Company
- Company No. 14143932
- Last Updated: 01 Mar 2024
Company Profile
AL CLAIMS VALIDATION SERVICES LTD was incorporated on Tuesday, May 31, 2022 as a Private Limited Company with registered address in NEWCASTLE. AL CLAIMS VALIDATION SERVICES LTD has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 2 years 5 months and 10 days.
| Name | AL CLAIMS VALIDATION SERVICES LTD |
|---|---|
| Company number | 14143932 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
62 COMET AVENUE NEWCASTLE ST5 9FB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Stefanie Louise Lake Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew Lake Nationality: British |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL CLAIMS VALIDATION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL CLAIMS VALIDATION SERVICES LTD | 31 May 2022 |