UKBizDB.co.uk

AC CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ac Construction Ltd. The company was founded 5 years ago and was given the registration number 11864625. The firm's registered office is in WEMBLEY. You can find them at 3 Court Parade, , Wembley, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AC CONSTRUCTION LTD
Company Number:11864625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:3 Court Parade, Wembley, Middlesex, United Kingdom, HA0 3HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Abbotts Drive, Wembley, England, HA0 3SH

Director01 March 2021Active
155, Abbotts Drive, Wembley, England, HA0 3SH

Director01 May 2021Active
3, Court Parade, Wembley, United Kingdom, HA0 3HY

Director06 March 2019Active
3, Court Parade, Wembley, England, HA0 3HY

Director14 October 2019Active

People with Significant Control

Mr Costelus Acatrinei
Notified on:01 March 2021
Status:Active
Date of birth:September 1972
Nationality:Romanian
Country of residence:England
Address:155, Abbotts Drive, Wembley, England, HA0 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lenuta Ionescu
Notified on:14 October 2019
Status:Active
Date of birth:May 1969
Nationality:Romanian
Country of residence:United Kingdom
Address:3, Court Parade, Wembley, United Kingdom, HA0 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Costelus Acatrinei
Notified on:06 March 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:3, Court Parade, Wembley, United Kingdom, HA0 3HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

Download
2024-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-14Accounts

Accounts with accounts type micro entity.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Address

Change registered office address company with date old address new address.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-04-25Persons with significant control

Notification of a person with significant control.

Download
2021-04-18Officers

Termination director company with name termination date.

Download
2021-04-18Officers

Appoint person director company with name date.

Download
2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2019-10-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-16Persons with significant control

Cessation of a person with significant control.

Download
2019-10-16Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Appoint person director company with name date.

Download
2019-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.