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Ac1 Construction Limited, HA1 1UD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AC1 CONSTRUCTION LIMITED

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

This company is commonly known as Ac1 Construction Limited. The company was founded 13 years ago and was given the registration number 07456903. The firm's registered office is in HARROW. You can find them at Marlborough Hill, 1 Healthaid House, Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AC1 CONSTRUCTION LIMITED
Company Number:07456903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Marlborough Hill, 1 Healthaid House, Harrow, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marlborough Hill, Marlborough Hill, 1 Healthaid House, Harrow, England, HA1 1UD

Director01 December 2010Active
Marlborough Hill, 1 Healthaid House, Harrow, England, HA1 1UD

Director02 August 2019Active
Marlborough Hill, 1 Healthaid House, Harrow, England, HA1 1UD

Director02 August 2019Active
31, Greatham Road, Bushey, United Kingdom, WD23 2HT

Director03 March 2011Active

People with Significant Control

Mrs Claudia Teodora Craciun
Notified on:31 March 2023
Status:Active
Date of birth:April 1994
Nationality:British
Country of residence:England
Address:Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Craciun
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:England
Address:Health Aid House, Marlborough Hill, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Accounts

Accounts amended with accounts type small.

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2024-06-01Accounts

Accounts amended with accounts type small.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Change to a person with significant control.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-09-05Address

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

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2023-08-26Address

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

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

Download
2022-05-24Officers

Change person director company with change date.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Officers

Change person director company with change date.

Download

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