ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED was incorporated 12 years ago on 23/01/2012 and has the registered number: 07918913. The accounts status is FULL and accounts are next due on 31/12/2024.

ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
71112 - Urban planning and landscape architectural activities
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 WOODCOCK STREET
BIRMINGHAM
B7 4BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LESLIE POWELL May 1960 British Director 2020-06-24 CURRENT
MRS ALISON HEATHER MCKINNA May 1967 British Director 2020-01-29 CURRENT
MARK RICHARD EVANS May 1971 British Director 2022-05-25 CURRENT
MS SONYA ANN RACHEL CLARKE Secretary 2016-09-08 UNTIL 2018-01-31 RESIGNED
MR KENNETH WILLIAM WOOD Jul 1959 British Director 2018-07-25 UNTIL 2024-02-29 RESIGNED
MS KAREN PITHER Secretary 2018-01-31 UNTIL 2018-04-25 RESIGNED
GURDEEP SINGH SEMBHI Secretary 2018-04-25 UNTIL 2018-06-07 RESIGNED
MR FREDERICK THOMAS GRINDROD Mar 1978 British Director 2018-07-25 UNTIL 2021-06-30 RESIGNED
DONALD DUDLEY WARD Oct 1963 British Director 2014-11-25 UNTIL 2016-12-21 RESIGNED
MR ADRIAN ROWLANDS Apr 1961 British Director 2012-01-23 UNTIL 2012-05-10 RESIGNED
MS CLAIRE MARGARET SPENCER Mar 1983 British Director 2017-11-29 UNTIL 2018-09-21 RESIGNED
MRS CATHERINE AUDREY NEWHALL-CAIGER May 1963 British Director 2017-08-09 UNTIL 2019-02-27 RESIGNED
MRS MARY ANNE LOCKE Sep 1954 British Director 2016-11-30 UNTIL 2017-12-20 RESIGNED
MRS KERRY SHAUNNA JENKINS Dec 1962 British Director 2014-11-25 UNTIL 2016-11-30 RESIGNED
DR BARRY HENLEY Apr 1950 British Director 2012-05-10 UNTIL 2014-09-29 RESIGNED
MR TREVOR HAYNES May 1955 British Director 2012-05-01 UNTIL 2018-04-25 RESIGNED
COUNCILLOR MATTHEW JOHN GREGSON May 1976 British Director 2014-11-25 UNTIL 2017-08-25 RESIGNED
MR PETER JAMES LLEWELYN GRIFFITHS Sep 1948 British Director 2018-07-25 UNTIL 2022-04-28 RESIGNED
MR MICHAEL JAMES GREGSON Mar 1969 British Director 2017-05-01 UNTIL 2018-11-19 RESIGNED
MR MARK RICHARD EVANS May 1971 British Director 2022-05-22 UNTIL 2022-05-22 RESIGNED
MR PAUL DRANSFIELD Aug 1960 British Director 2012-05-10 UNTIL 2014-09-29 RESIGNED
MR IAN RICHARD BRIGGS Jan 1955 British Director 2014-11-25 UNTIL 2022-03-31 RESIGNED
MR DAVID JOHN BUCKNALL Sep 1938 British Director 2014-11-25 UNTIL 2015-06-07 RESIGNED
MR RANDAL ANTHONY MADDOCK BREW Jun 1943 British Director 2012-05-10 UNTIL 2018-05-11 RESIGNED
MR MARK BARROW Sep 1965 British Director 2012-05-10 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acivico Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Birmingham City Council 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BJD GROUP LIMITED COVENTRY Dissolved... DORMANT 78200 - Temporary employment agency activities
TECHNICAL NETWORK RECRUITMENT LIMITED COVENTRY Active SMALL 78200 - Temporary employment agency activities
NETWORK MANAGED SERVICES LTD MERIDEN Active DORMANT 78109 - Other activities of employment placement agencies
TWO RIVERS HOUSING NEWENT Active GROUP 68201 - Renting and operating of Housing Association real estate
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED COVENTRY Dissolved... DORMANT 78109 - Other activities of employment placement agencies
PROCUREMENT PEOPLE RECRUITMENT LIMITED COVENTRY Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
INVESTBX TRADING PLATFORM LIMITED BIRMINGHAM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
FINANCE BIRMINGHAM LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ACIVICO LIMITED BIRMINGHAM ENGLAND Active GROUP 41201 - Construction of commercial buildings
ACIVICO (BUILDING CONSULTANCY) LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
GBS FINANCE LIMITED BIRMINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
SOUTH WEST AUDIT PARTNERSHIP LIMITED TAUNTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
NETWORK PUBLIC SECTOR LIMITED COVENTRY ENGLAND Active SMALL 78200 - Temporary employment agency activities
K W W CONSULTING LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
DAVID POWELL CONSULTANCY LIMITED HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACIVICO TRADED SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
APSL GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACIVICO GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM WHEELS BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BIRMINGHAM MUNICIPAL HOUSING LIMITED BIRMINGHAM Active DORMANT 84110 - General public administration activities
ACIVICO LIMITED BIRMINGHAM ENGLAND Active GROUP 41201 - Construction of commercial buildings
ACIVICO (BUILDING CONSULTANCY) LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BIRMINGHAM CURZON REGENERATION COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FORWARD HOMES (BIRMINGHAM) LIMITED BIRMINGHAM ENGLAND Active DORMANT 41100 - Development of building projects
FRONTIER DEVELOPMENT HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ACIVICO GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company