Acivico (design, Construction And Facilities Management) Limited in BIRMINGHAM - B7 4BL

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Acivico (design, Construction And Facilities Management) Limited BIRMINGHAM

Founded in 2012, Acivico (design, Construction And Facilities Management), classified under reg no. 07918913 is an active company. Currently registered at 10 Woodcock Street B7 4BL, Birmingham the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm 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 present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Acivico (design, Construction And Facilities Management) Limited Address / Contact

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

Company Information / Profile

Registration Number	07918913
Date of Incorporation	Mon, 23rd Jan 2012
Industry	Development of building projects
Industry	Urban planning and landscape architectural activities
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

Mark E.

Position: Director

Appointed: 22 May 2022

Resigned: 22 May 2022

Kenneth W.

Position: Director

Appointed: 25 July 2018

Resigned: 29 February 2024

Frederick G.

Position: Director

Appointed: 25 July 2018

Resigned: 30 June 2021

Peter G.

Position: Director

Appointed: 25 July 2018

Resigned: 28 April 2022

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

Matthew G.

Position: Director

Appointed: 25 November 2014

Resigned: 25 August 2017

David B.

Position: Director

Appointed: 25 November 2014

Resigned: 07 June 2015

Kerry J.

Position: Director

Appointed: 25 November 2014

Resigned: 30 November 2016

Donald W.

Position: Director

Appointed: 25 November 2014

Resigned: 21 December 2016

Ian B.

Position: Director

Appointed: 25 November 2014

Resigned: 31 March 2022

Paul D.

Position: Director

Appointed: 10 May 2012

Resigned: 29 September 2014

Barry H.

Position: Director

Appointed: 10 May 2012

Resigned: 29 September 2014

Randal B.

Position: Director

Appointed: 10 May 2012

Resigned: 11 May 2018

Mark B.

Position: Director

Appointed: 10 May 2012

Resigned: 31 January 2014

Trevor H.

Position: Director

Appointed: 01 May 2012

Resigned: 25 April 2018

Adrian R.

Position: Director

Appointed: 23 January 2012

Resigned: 10 May 2012

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we found, there is Acivico Limited from Birmingham, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Acivico Limited

Louise House, Quay Place 92 - 93 Edward Street, Birmingham, B1 2RA, England

Legal authority	Companies Act 2006
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
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 16th, December 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 13th, September 2022	accounts	Free Download (33 pages)
AP01	On Wed, 25th May 2022 new director was appointed. filed on: 31st, August 2022	officers	Free Download (2 pages)
TM01	Sun, 22nd May 2022 - the day director's appointment was terminated filed on: 31st, August 2022	officers	Free Download (1 page)
AP01	On Sun, 22nd May 2022 new director was appointed. filed on: 3rd, June 2022	officers	Free Download (2 pages)
TM01	Thu, 28th Apr 2022 - the day director's appointment was terminated filed on: 29th, April 2022	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 8th, October 2021	accounts	Free Download (31 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 13th, July 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 7th Apr 2021. New Address: 10 Woodcock Street Birmingham B7 4BL. Previous address: Louisa House 92 - 93 Edward Street Birmingham B1 2RA England filed on: 7th, April 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 21st, August 2020	accounts	Free Download (31 pages)
AP01	On Wed, 24th Jun 2020 new director was appointed. filed on: 1st, July 2020	officers	Free Download (2 pages)
AP01	On Wed, 29th Jan 2020 new director was appointed. filed on: 5th, February 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 11th, October 2019	accounts	Free Download (30 pages)
TM01	Wed, 27th Feb 2019 - the day director's appointment was terminated filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (30 pages)
TM01	Mon, 19th Nov 2018 - the day director's appointment was terminated filed on: 23rd, November 2018	officers	Free Download (1 page)
TM01	Fri, 21st Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 30th, July 2018	officers	Free Download (2 pages)
AP01	On Wed, 25th Jul 2018 new director was appointed. filed on: 30th, July 2018	officers	Free Download (2 pages)
TM02	Thu, 7th Jun 2018 - the day secretary's appointment was terminated filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	Fri, 11th May 2018 - the day director's appointment was terminated filed on: 13th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 25th Apr 2018 filed on: 15th, May 2018	officers	Free Download (3 pages)
TM01	Wed, 25th Apr 2018 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
TM02	Wed, 25th Apr 2018 - the day secretary's appointment was terminated filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 6th, April 2018	accounts	Free Download (30 pages)
TM02	Wed, 31st Jan 2018 - the day secretary's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 31st Jan 2018 filed on: 1st, February 2018	officers	Free Download (2 pages)
TM01	Wed, 20th Dec 2017 - the day director's appointment was terminated filed on: 20th, December 2017	officers	Free Download (1 page)
AP01	On Wed, 29th Nov 2017 new director was appointed. filed on: 20th, December 2017	officers	Free Download (2 pages)
TM01	Fri, 25th Aug 2017 - the day director's appointment was terminated filed on: 18th, September 2017	officers	Free Download (1 page)
AP01	On Wed, 9th Aug 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
AP01	On Mon, 1st May 2017 new director was appointed. filed on: 9th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Feb 2017. New Address: Louisa House 92 - 93 Edward Street Birmingham B1 2RA. Previous address: 1 Lancaster Circus Birmingham B4 7DG filed on: 1st, February 2017	address	Free Download (1 page)
TM01	Wed, 30th Nov 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AP01	On Wed, 30th Nov 2016 new director was appointed. filed on: 9th, January 2017	officers	Free Download (2 pages)
TM01	Wed, 21st Dec 2016 - the day director's appointment was terminated filed on: 9th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 27th, September 2016	accounts	Free Download (30 pages)
AP03	New secretary appointment on Thu, 8th Sep 2016 filed on: 8th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
TM01	Sun, 7th Jun 2015 - the day director's appointment was terminated filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (17 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 25th Nov 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
TM01	Mon, 29th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Mon, 29th Sep 2014 - the day director's appointment was terminated filed on: 15th, October 2014	officers	Free Download (1 page)
TM01	Tue, 1st Apr 2014 - the day director's appointment was terminated filed on: 1st, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (5 pages)
AP01	On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
TM01	Wed, 16th May 2012 - the day director's appointment was terminated filed on: 16th, May 2012	officers	Free Download (1 page)
AP01	On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 16th May 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	On Wed, 2nd May 2012 new director was appointed. filed on: 2nd, May 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 3rd, April 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2012	incorporation	Free Download (24 pages)

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