Advance Construction Personnel Ltd LONDON


Advance Construction Personnel Ltd is a private limited company located at The Foundry 2 Smith Square, 77 Fulham Palace Road, London W6 8AF. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Michelle P., appointed on 06 March 2022.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300). According to Companies House records there was a name change on 2021-03-30 and their previous name was Acs Hr Services Ltd.
The latest confirmation statement was sent on 2023-03-14 and the deadline for the following filing is 2024-03-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Advance Construction Personnel Ltd Address / Contact

Office Address The Foundry 2 Smith Square
Office Address2 77 Fulham Palace Road
Town London
Post code W6 8AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13090832
Date of Incorporation Fri, 18th Dec 2020
Industry Management consultancy activities other than financial management
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Michelle P.

Position: Director

Appointed: 06 March 2022

Oxlgreen Ltd

Position: Corporate Director

Appointed: 06 March 2022

Resigned: 04 January 2024

James S.

Position: Director

Appointed: 15 April 2021

Resigned: 17 June 2021

Ritchie B.

Position: Director

Appointed: 18 December 2020

Resigned: 06 March 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Oxlgreen Ltd from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Ritchie B. This PSC owns 75,01-100% shares.

Oxlgreen Ltd

126 Colmore Row, Birmingham, B3 3AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13307310
Notified on 6 March 2022
Nature of control: significiant influence or control

Ritchie B.

Notified on 18 December 2020
Ceased on 6 March 2022
Nature of control: 75,01-100% shares

Company previous names

Acs Hr Services March 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25139 920
Current Assets1 710 09339 920
Debtors1 709 842 
Other
Creditors1 710 09239 919
Net Current Assets Liabilities11

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: January 4, 2024
filed on: 8th, February 2024
Free Download (1 page)

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