A1 Remote Diagnostics Ltd
- Company number
- 12824631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2020
- Nature of business
- Retail trade of motor vehicle parts and accessories
- Corporate group
- VEE Midco 1 Limited (26 companies)
Registered office
Previous names
- A1 Diagnostic Solutions Limited (until 30 Jul 2024)
- A1 Remote Diagnostic Limited (until 10 Oct 2024)
- A1 Remote Diagnostic Solutions Limited (until 10 Sep 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Michael James Molloy | Ownership Of Shares 25 To 50 Percent | 10 Oct 2024 | 10 Oct 2024 |
| Mr Adam Michael James Molloy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jan 2026 | 31 Mar 2026 |
| Mrs Helen Ann Molloy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2020 | 31 Mar 2026 |
| Mr Iain James Molloy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Aug 2020 | 31 Mar 2026 |
| Blackacre Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £72,022 | £139,054 | 3 |
| 31 Aug 2024 | -£7,392 | £2 | 2 |
| 31 Aug 2023 | - | £4,579 | 2 |
| 31 Aug 2022 | £12,289 | £17,779 | 2 |
| 31 Aug 2021 | £5,454 | £13,013 | 2 |
Connections
Owned by
A1 Remote Diagnostics Ltd → Blackacre Newco 1 Limited → VEE Bidco Limited → VEE Midco 2 Limited → VEE Midco 1 Limited
Companies at the same address
- A1 Adas Group Holdings Limited (15989143)
- A1 Adas Solutions Limited (13554603)
- Autocalibration Ltd (14173142)
- Blackacre Newco 1 Limited (16864769)
- Brocksford Motors Limited (01741661)
- G.B. Flint Coachworks Limited (03156150)
- Gaskell Motor Bodies Limited (06031688)
- Karl Vella Autobody Repairs Limited (02921629)
- KDS Tools Ltd (12486193)
- R.G.M Vehicle Body Repairs Limited (05478866)