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ACS Property Investments Limited

Private Limited Company

ACS Property Investments Limited
Construction House
Fourth Way
Wembley
Middlesex
HA9 0LH

Company Name	ACS Property Investments Limited
Company Status	Active
Company Number	03791897
Incorporation Date	18 June 1999 (24 years, 10 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	Cubedell Construction Limited and ACS Construction Limited
Current Director	Nigel Philip Watson Shepheard

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Non-Trading Company Non Trading
Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March
Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Contact

Registered Address	Construction House Fourth Way Wembley Middlesex HA9 0LH
Shared Address	This company shares its address with 2 other companies

Constituency	Brent Central
Region	London
County	Greater London
Built Up Area	Greater London

Accounts & Returns

Accounts Year End	31 March
Category	Unaudited Abridged
Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Director Overview

Current

2

Retired

4

Closed

—

View all 6 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7499)	Non-trading company non trading
SIC 2007 (74990)	Non-trading company non trading

Event History

22 December 2023	Unaudited abridged accounts made up to 31 March 2023 Download AA PDF	7 pages
14 September 2023	Statement of capital following an allotment of shares on 7 September 2023 GBP 205.00 Download SH01 PDF	4 pages
14 September 2023	Resolutions RES13 ‐ The adoption of the new articles of association of the company be dispensed with, and limits applied to the directors' authority/ the new artles allow for a share capital 07/09/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
14 September 2023	Memorandum and Articles of Association Download MA PDF	22 pages
19 June 2023	Confirmation statement made on 18 June 2023 with updates Download CS01 PDF	4 pages

View complete filing history (141 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

3

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