UKBizDB.co.uk

ADVANCED COMMERCIAL INSTALLATIONS LIMITED

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

This company is commonly known as Advanced Commercial Installations Limited. The company was founded 23 years ago and was given the registration number 04141349. The firm's registered office is in NORTHAMPTON. You can find them at 100 St. James Road, , Northampton, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:ADVANCED COMMERCIAL INSTALLATIONS LIMITED
Company Number:04141349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 January 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:100 St. James Road, Northampton, NN5 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director15 January 2001Active
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Secretary15 January 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary15 January 2001Active
3 Bretts Villas, White Roding, Dunmow, CM6 1RS

Director01 November 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director15 January 2001Active

People with Significant Control

Mrs Marilena Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Insolvency

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

Download
2022-12-22Insolvency

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

Download
2022-10-05Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-10-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-12-10Insolvency

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

Download
2021-06-16Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-04-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-03-30Insolvency

Liquidation miscellaneous.

Download
2020-12-14Insolvency

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

Download
2019-10-24Address

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

Download
2019-10-23Insolvency

Liquidation disclaimer notice.

Download
2019-10-23Insolvency

Liquidation voluntary statement of affairs.

Download
2019-10-23Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-10-23Resolution

Resolution.

Download
2019-06-03Persons with significant control

Change to a person with significant control.

Download
2019-06-03Officers

Change person director company with change date.

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-07-07Persons with significant control

Change to a person with significant control.

Download
2017-07-07Persons with significant control

Cessation of a person with significant control.

Download
2017-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-04Officers

Termination secretary company with name termination date.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-16Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.