UKBizDB.co.uk

ACS WOODMASTERS LTD

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

This company is commonly known as Acs Woodmasters Ltd. The company was founded 7 years ago and was given the registration number 10315506. The firm's registered office is in LONDON. You can find them at 27 Tintern Avenue, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ACS WOODMASTERS LTD
Company Number:10315506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:27 Tintern Avenue, London, United Kingdom, NW9 0RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN

Director15 November 2021Active
27, Tintern Avenue, London, United Kingdom, NW9 0RH

Director05 August 2016Active
41, Uphill Drive, London, England, NW9 0BX

Director27 September 2021Active

People with Significant Control

Mr Catalin-Sebastian Achirei
Notified on:15 November 2021
Status:Active
Date of birth:September 1975
Nationality:Romanian
Address:Ground Floor Unit 8, Riverside Court, Derby, DE24 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Marinica-Adrian Marian
Notified on:06 August 2021
Status:Active
Date of birth:March 1967
Nationality:Romanian
Country of residence:England
Address:41, Uphill Drive, London, England, NW9 0BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Catalin Sebastian Achirei
Notified on:05 August 2016
Status:Active
Date of birth:September 1975
Nationality:Romanian
Country of residence:United Kingdom
Address:27, Tintern Avenue, London, United Kingdom, NW9 0RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-06-24Address

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

Download
2022-06-23Resolution

Resolution.

Download
2022-04-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-09Insolvency

Liquidation voluntary statement of affairs.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-25Persons with significant control

Notification of a person with significant control.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-10-09Persons with significant control

Notification of a person with significant control.

Download
2021-10-09Officers

Appoint person director company with name date.

Download
2021-10-09Officers

Termination director company with name termination date.

Download
2021-10-09Persons with significant control

Cessation of a person with significant control.

Download
2021-10-09Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-04Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-09-08Persons with significant control

Change to a person with significant control.

Download
2016-08-05Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.