ACIVICO (BUILDING CONSULTANCY) LIMITED
Active - Accounts Filed
General Information
NAME
ACIVICO (BUILDING CONSULTANCY) LIMITED
COMPANY NUMBER
07918763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/01/2012
(12 years and 11 months old)
WEBSITE
www.acivico.com
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
Telephone: 01213036041
TPS: No
10 Brindley Place
BIRMINGHAM
B1 2JB
10 Woodcock Street
Birmingham
West Midlands
B7 4BL
Telephone: 3036041
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 |
|---|---|
| 14/11/2024 | New Board Member Gary Mills (909611666) Appointed |
| 14/11/2024 | New Board Member Lisa Mary Nicholls (931479737) Appointed |
| 01/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACIVICO (BUILDING CONSULTANCY) 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 (BUILDING CONSULTANCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACIVICO (BUILDING CONSULTANCY) 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 6 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
25/05/2022 - Present (2 years and 7 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/10/2024 - Present (1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
23/01/2012 - 25/04/2018 (6 years and 3 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 14/11/2024 | New Board Member Gary Mills (909611666) Appointed |
| 14/11/2024 | New Board Member Lisa Mary Nicholls (931479737) Appointed |
| 01/11/2024 | New Accounts filed |
| 18/10/2024 | Alison Heather McKinna (926684142) has left the board |
| 05/03/2024 | Kenneth William Wood (906210686) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement 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 |
| 15/10/2021 | New Accounts filed |
| 09/04/2021 | Change in Reg. Office |
| 28/02/2021 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 03/07/2020 | New Board Member David Leslie Powell (914811992) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Board Member Alison Heather McKinna (926684142) Appointed |
| 17/10/2019 | New Accounts filed |
| 22/03/2019 | Catherine Audrey Newhall-Caiger (923677184) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/11/2018 | Michael James Gregson (923098955) has left the board |
| 01/10/2018 | Claire Margaret Spencer (924137532) has left the board |
| 01/08/2018 | New Board Member Kenneth William Wood (906210686) Appointed |
| 30/07/2018 | New Board Member Frederick Thomas Grindrod (924882497) Appointed |
| 30/07/2018 | New Board Member Peter James Llewelyn Griffiths (924882472) Appointed |
| 21/06/2018 | Gurdeep Singh Sembhi (924646651) has left the board |
| 18/06/2018 | Randal Anthony Maddock Brew (909693805) has left the board |
| 21/05/2018 | Karen Pither (924269303) has left the board |
| 21/05/2018 | New Company Secretary Gurdeep Singh Sembhi (924646651) Appointed |
| 18/05/2018 | Trevor Haynes (916609091) has left the board |
| 11/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Company Secretary Karen Pither (924269303) Appointed |
| 05/02/2018 | Sonya Ann Rachel Clarke (921379757) has left the board |
| 22/12/2017 | Mary Anne Locke (922197235) has left the board |
| 22/12/2017 | New Board Member Claire Margaret Spencer (924137532) Appointed |
| 20/09/2017 | Matthew John Gregson (909415535) has left the board |
| 23/08/2017 | Catherine Newhall-Caiger (923677788) has left the board |
| 23/08/2017 | New Board Member Catherine Newhall-Caiger (923677184) Appointed |
| 16/08/2017 | New Board Member Catherine Newhall-Caiger (923677788) Appointed |
| 11/05/2017 | New Board Member Michael James Gregson (923098955) Appointed |
| 10/02/2017 | New Annual Return filed |
| 08/02/2017 | Change in Reg. Office |
| 11/01/2017 | Donald Dudley Ward (907840985) has left the board |
| 11/01/2017 | Kerry Shaunna Jenkins (919205237) has left the board |
| 11/01/2017 | New Board Member Mary Anne Locke (922197235) Appointed |
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