ACS PROPERTY INVESTMENTS LIMITED
CONSTRUCTION HOUSE, FOURTH WAY, WEMBLEY HA9 0LH- Active
- Private Limited Company
- Company No. 03791897
- Last Updated: 01 Mar 2024
Company Profile
ACS PROPERTY INVESTMENTS LIMITED was incorporated on Friday, June 18, 1999 as a Private Limited Company with registered address in WEMBLEY. ACS PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | ACS PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 03791897 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE FOURTH WAY WEMBLEY HA9 0LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Caroline Colleran Nationality: British |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Philip Watson Shepheard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACS PROPERTY INVESTMENTS LIMITED | 18 Jun 1999 |
| CUBEDELL CONSTRUCTION LIMITED | 16 Jul 2004 |
| ACS CONSTRUCTION LIMITED | 29 Mar 2017 |