This company is commonly known as Acs Professionals In Construction Limited. The company was founded 37 years ago and was given the registration number 02069048. The firm's registered office is in WEMBLEY. You can find them at Construction House, Fourth Way, Wembley, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | ACS PROFESSIONALS IN CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 02069048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Construction House, Fourth Way, Wembley, Middlesex, HA9 0LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ | Secretary | 31 July 2002 | Active |
| Construction House, Fourth Way, Wembley, HA9 0LH | Director | 21 May 2021 | Active |
| Roundspring Farm, Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ | Director | - | Active |
| Construction House, Fourth Way, Wembley, HA9 0LH | Director | 21 May 2021 | Active |
| 62 Wyld Way, Wembley, HA9 6PS | Secretary | - | Active |
| Pheena, Chess Lane, Loudwater, Rickmansworth, WD3 4HR | Secretary | 26 November 1992 | Active |
| Shrublands Heathfield Road, Sands, High Wycombe, HP12 4DG | Director | - | Active |
| Construction House, Fourth Way, Wembley, United Kingdom, HA9 0LH | Director | 01 February 2010 | Active |
| Flat 18 Montagu House Greenside Road, London, United Kingdom, W12 9DE | Director | 12 October 2017 | Active |
| Mr Tom James Colleran Shepheard | ||
| Notified on | : | 31 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Construction House, Fourth Way, Wembley, England, HA9 0LH |
| Nature of control | : |
|
| Mr Nigel Philip Watson Shepheard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Roundspring Farm Bridle Lane, Loudwater, Rickmansworth, United Kingdom, WD3 4JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Capital | Capital cancellation shares. | Download |
| 2024-02-12 | Capital | Capital return purchase own shares. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-22 | Incorporation | Memorandum articles. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-09 | Capital | Capital return purchase own shares. | Download |
| 2023-02-13 | Capital | Capital cancellation shares. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-09 | Capital | Capital cancellation shares. | Download |
| 2021-08-09 | Capital | Capital return purchase own shares. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-04-28 | Capital | Capital cancellation shares. | Download |
| 2021-04-28 | Capital | Capital return purchase own shares. | Download |
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