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ADVANCED CONSTRUCTION SYSTEMS LIMITED

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

This company is commonly known as Advanced Construction Systems Limited. The company was founded 18 years ago and was given the registration number 05837352. The firm's registered office is in SOLIHULL. You can find them at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:ADVANCED CONSTRUCTION SYSTEMS LIMITED
Company Number:05837352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary22 April 2020Active
Apartment 3, 6 Manor Road, Dorridge, Solihull, England, B93 8DX

Director05 June 2006Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director30 June 2011Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director29 June 2007Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary23 April 2018Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Secretary05 June 2006Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Secretary05 June 2006Active
61 Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director05 June 2006Active
Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH

Director30 June 2011Active

People with Significant Control

E H Smith Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westhaven House, Arleston Way, Solihull, England, B90 4LH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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