ACIVICO LIMITED
Active - Accounts Filed
General Information
NAME
ACIVICO LIMITED
COMPANY NUMBER
07792304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
29/09/2011
(13 years and 1 months old)
WEBSITE
www.acivico.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
Telephone: 01212743464
TPS: No
10 Brindley Place
BIRMINGHAM
B1 2JB
Telephone: 6757006
Phoenix House
Valepits Road
Garretts Green
Birmingham, West Midlands
B33 0TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACIVICO LIMITED | Active - Accounts Filed | View Report |
| ACIVICO (BUILDING CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lisa Mary Nicholls (931479737) Appointed |
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | Alison Heather McKinna (926485203) has left the board |
Credit Risk Overview
Want to learn more about ACIVICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACIVICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACIVICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2020 - Present (4 years and 4 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/09/2011 - Present (13 years and 1 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACIVICO LIMITED | Active - Accounts Filed | View Report |
| ACIVICO (BUILDING CONSULTANCY) LIMITED | Active - Accounts Filed | View Report |
| ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| ACIVICO PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| ACIVICO TRADED SERVICES LIMITED | Active - Accounts Filed | View Report |
| JV HCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Lisa Mary Nicholls (931479737) Appointed |
| 26/10/2024 | New Accounts filed |
| 18/10/2024 | Alison Heather McKinna (926485203) has left the board |
| 18/10/2024 | New Board Member Gary Mills (909611666) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 05/03/2024 | Kenneth William Wood (906210686) has left the board |
| 25/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/06/2022 | New Board Member Mark Richard Evans (929651018) Appointed |
| 06/05/2022 | Peter James Llewelyn Griffiths (924882472) has left the board |
| 05/04/2022 | Ian Richard Briggs (908037227) has left the board |
| 16/10/2021 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 07/08/2020 | Ian Harley Benson (926035541) has left the board |
| 03/07/2020 | New Board Member David Leslie Powell (914811992) Appointed |
| 02/12/2019 | New Board Member Alison Heather McKinna (926485203) Appointed |
| 17/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Ian Harley Benson (926035541) Appointed |
| 22/03/2019 | Catherine Audrey Newhall-Caiger (923677184) has left the board |
| 04/01/2019 | New Accounts filed |
| 27/11/2018 | Michael James Gregson (923098955) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Claire Margaret Spencer (924137532) has left the board |
| 01/08/2018 | New Board Member Peter James Llewelyn Griffiths (924882472) Appointed |
| 01/08/2018 | New Board Member Kenneth William Wood (906210686) Appointed |
| 01/08/2018 | New Board Member Frederick Thomas Grindrod (924882497) Appointed |
| 20/06/2018 | Gurdeep Singh Sembhi (924642487) has left the board |
| 18/06/2018 | Randal Anthony Maddock Brew (909693805) has left the board |
| 18/05/2018 | Karen Pither (924269191) has left the board |
| 18/05/2018 | Trevor Brian Haynes (920185139) has left the board |
| 18/05/2018 | New Company Secretary Gurdeep Singh Sembhi (924642487) Appointed |
| 11/04/2018 | New Accounts filed |
| 05/02/2018 | Sonya Ann Rachel Clarke (921379738) has left the board |
| 05/02/2018 | New Company Secretary Karen Pither (924269191) Appointed |
| 22/12/2017 | Mary Anne Locke (922197235) has left the board |
| 22/12/2017 | New Board Member Claire Margaret Spencer (924137532) Appointed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | Matthew John Gregson (909415535) has left the board |
| 16/08/2017 | New Board Member Catherine Newhall-Caiger (923677184) Appointed |
| 11/05/2017 | New Board Member Michael James Gregson (923098955) Appointed |
| 03/02/2017 | Change in Reg. Office |
| 11/01/2017 | New Board Member Mary Anne Locke (922197235) Appointed |
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