AC BUILD LIMITED - BEDFORD


Company Profile Company Filings

Overview

AC BUILD LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
AC BUILD LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08605099. The accounts status is FULL and accounts are next due on 31/12/2023.

AC BUILD LIMITED - BEDFORD

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BEANCROFT FARM BEANCROFT ROAD
BEDFORD
MK43 0QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK THOMPSON Mar 1967 British Director 2020-07-01 UNTIL 2023-12-07 RESIGNED
MR DANIEL PRIEST May 1978 British Director 2020-04-30 UNTIL 2021-09-10 RESIGNED
MR ANDREW COLIN LAING Sep 1968 British Director 2013-07-10 UNTIL 2023-12-07 RESIGNED
MR JEREMY JAMES KERSHAW Sep 1963 British Director 2020-04-30 UNTIL 2021-11-01 RESIGNED
MR JONATHAN CHARLES HAYES Jun 1982 British Director 2015-04-06 UNTIL 2015-12-01 RESIGNED
MRS ANGELA ELIZABETH DOUTY Sep 1963 British Director 2020-04-30 UNTIL 2023-12-07 RESIGNED
MR MATTHEW HAYDN DISTIN Sep 1984 British Director 2018-08-01 UNTIL 2020-02-03 RESIGNED
MR KEVIN JOHN PETTIPHER Feb 1965 British Director 2019-08-06 UNTIL 2019-12-31 RESIGNED
MR STUART DAVID CARRS Mar 1973 British Director 2020-04-30 UNTIL 2021-11-01 RESIGNED
MRS ANGELA ELIZABETH DOUTY Secretary 2013-08-15 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Colin Laing 2016-04-06 9/1968 Bedford   Significant influence or control as firm
Ac Plc 2016-04-06 Bedford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-13 31-03-2022 8,164 equity
ACCOUNTS - Final Accounts 2021-12-25 31-03-2021 960 Cash 8,084 equity

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