ADVANCED CONSTRUCTION SYSTEMS LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
ADVANCED CONSTRUCTION SYSTEMS LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
ADVANCED CONSTRUCTION SYSTEMS LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837352. The accounts status is FULL and accounts are next due on 31/03/2025.
ADVANCED CONSTRUCTION SYSTEMS LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837352. The accounts status is FULL and accounts are next due on 31/03/2025.
ADVANCED CONSTRUCTION SYSTEMS LIMITED - SOLIHULL
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WESTHAVEN HOUSE, ARLESTON WAY
SOLIHULL
WEST MIDLANDS
B90 4LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN PARKER | May 1958 | British | Director | 2007-06-29 | CURRENT |
MR MICHAEL JOHN HOWARD HODGSKIN-BROWN | Nov 1953 | British | Director | 2011-06-30 | CURRENT |
DAVID PHILIP ENSELL | May 1949 | British | Director | 2006-06-05 | CURRENT |
MR IAN PAUL GRAINGER | Secretary | 2020-04-22 | CURRENT | ||
MR KENNETH HOWARD AVERY SMITH | Jul 1918 | British | Director | 2011-06-30 UNTIL 2017-11-28 | RESIGNED |
MRS LESLEY JOYCE GRAEME | Dec 1953 | British | Director | 2006-06-05 UNTIL 2006-06-05 | RESIGNED |
MR PAUL GORDON GRAEME | Nov 1947 | British | Secretary | 2006-06-05 UNTIL 2006-06-05 | RESIGNED |
DAVID PHILIP ENSELL | May 1949 | British | Secretary | 2006-06-05 UNTIL 2018-04-23 | RESIGNED |
MR GRAHAM ECCLES | Secretary | 2018-04-23 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
E H Smith Holdings Ltd | 2016-04-06 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Advanced Construction Systems Limited - Period Ending 2023-06-30 | 2023-11-24 | 30-06-2023 | £23,280 Cash |
Advanced Construction Systems Limited - Period Ending 2022-06-30 | 2022-12-02 | 30-06-2022 | £17,488 Cash |
Advanced Construction Systems Limited - Period Ending 2021-06-30 | 2021-11-27 | 30-06-2021 | £231,333 Cash |
Advanced Construction Systems Limited - Period Ending 2020-06-30 | 2020-12-16 | 30-06-2020 | £524,480 Cash |
Advanced Construction Systems Limited - Period Ending 2019-06-30 | 2019-11-30 | 30-06-2019 | £535,219 Cash £589,831 equity |
Advanced Construction Systems Limited - Period Ending 2018-06-30 | 2018-12-01 | 30-06-2018 | £553,424 Cash £535,613 equity |