Acivico (building Consultancy) Limited in BIRMINGHAM - B7 4BL

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Acivico (building Consultancy) Limited BIRMINGHAM

Acivico (building Consultancy) started in year 2012 as Private Limited Company with registration number 07918763. The Acivico (building Consultancy) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at 10 Woodcock Street. Postal code: B7 4BL.

The company has 3 directors, namely Mark E., David P. and Alison M.. Of them, Alison M. has been with the company the longest, being appointed on 29 January 2020 and Mark E. has been with the company for the least time - from 25 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acivico (building Consultancy) Limited Address / Contact

Office Address	10 Woodcock Street
Town	Birmingham
Post code	B7 4BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07918763
Date of Incorporation	Mon, 23rd Jan 2012
Industry	Architectural activities
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Mark E.

Position: Director

Appointed: 25 May 2022

David P.

Position: Director

Appointed: 24 June 2020

Alison M.

Position: Director

Appointed: 29 January 2020

Peter G.

Position: Director

Appointed: 25 July 2018

Resigned: 28 April 2022

Frederick G.

Position: Director

Appointed: 25 July 2018

Resigned: 30 June 2021

Kenneth W.

Position: Director

Appointed: 25 July 2018

Resigned: 29 February 2024

Gurdeep S.

Position: Secretary

Appointed: 25 April 2018

Resigned: 07 June 2018

Karen P.

Position: Secretary

Appointed: 31 January 2018

Resigned: 25 April 2018

Claire S.

Position: Director

Appointed: 29 November 2017

Resigned: 21 September 2018

Catherine N.

Position: Director

Appointed: 09 August 2017

Resigned: 27 February 2019

Michael G.

Position: Director

Appointed: 01 May 2017

Resigned: 19 November 2018

Mary L.

Position: Director

Appointed: 30 November 2016

Resigned: 20 December 2017

Sonya C.

Position: Secretary

Appointed: 08 September 2016

Resigned: 31 January 2018

Ian B.

Position: Director

Appointed: 25 November 2014

Resigned: 31 March 2022

Donald W.

Position: Director

Appointed: 25 November 2014

Resigned: 21 December 2016

Kerry J.

Position: Director

Appointed: 25 November 2014

Resigned: 30 November 2016

David B.

Position: Director

Appointed: 25 November 2014

Resigned: 07 June 2015

Matthew G.

Position: Director

Appointed: 25 November 2014

Resigned: 25 August 2017

Mark B.

Position: Director

Appointed: 01 May 2012

Resigned: 31 January 2014

Randal B.

Position: Director

Appointed: 01 May 2012

Resigned: 11 May 2018

Barry H.

Position: Director

Appointed: 01 May 2012

Resigned: 29 September 2014

Paul D.

Position: Director

Appointed: 01 May 2012

Resigned: 29 September 2014

Roger H.

Position: Director

Appointed: 01 May 2012

Resigned: 19 May 2012

Trevor H.

Position: Director

Appointed: 23 January 2012

Resigned: 25 April 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Acivico Limited from Birmingham, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acivico Limited

Louisa House, Quay Place 92-92 Edward Street, Birmingham, B1 2RA, England

Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07792304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-02-29 filed on: 1st, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 16th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 13th, September 2022	accounts	Free Download (27 pages)
AP01	New director was appointed on 2022-05-25 filed on: 3rd, June 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-28 filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-31 filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, October 2021	accounts	Free Download (28 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 13th, July 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA England to 10 Woodcock Street Birmingham B7 4BL on 2021-04-07 filed on: 7th, April 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, August 2020	accounts	Free Download (28 pages)
AP01	New director was appointed on 2020-06-24 filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-29 filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, October 2019	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2019-02-27 filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (27 pages)
TM01	Director appointment termination date: 2018-11-19 filed on: 23rd, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-09-21 filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-07-25 filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 26th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-07-25 filed on: 26th, July 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-06-07 filed on: 19th, June 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-11 filed on: 14th, June 2018	officers	Free Download (1 page)
AP03	On 2018-04-25 - new secretary appointed filed on: 17th, May 2018	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2018-04-25 filed on: 17th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-25 filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 6th, April 2018	accounts	Free Download (27 pages)
TM02	Secretary appointment termination on 2018-01-31 filed on: 1st, February 2018	officers	Free Download (1 page)
AP03	On 2018-01-31 - new secretary appointed filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-12-20 filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-29 filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-08-25 filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-08-09 filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-01 filed on: 9th, May 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 1 Lancaster Circus Birmingham B4 7DJ to Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA on 2017-02-06 filed on: 6th, February 2017	address	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-21 filed on: 9th, January 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-30 filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-30 filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-12-21 filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 27th, September 2016	accounts	Free Download
AP03	On 2016-09-08 - new secretary appointed filed on: 8th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-23 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 8th, January 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: 2015-06-07 filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-23 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 13th, January 2015	accounts	Free Download (17 pages)
AP01	New director was appointed on 2014-11-25 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-25 filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-29 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-09-29 filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-04-01 filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2014-01-23 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-14: 100.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 24th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-01-23 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-06-13 filed on: 13th, June 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-03 filed on: 3rd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-02 filed on: 2nd, May 2012	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-01-31 to 2013-03-31 filed on: 3rd, April 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, January 2012	incorporation	Free Download (24 pages)

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