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Ac1 Developments Limited HARROW


Ac1 Developments Limited is a private limited company that can be found at 1 Healthaid House, Marlborough Hill, Harrow HA1 1UD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-17, this 5-year-old company is run by 1 director.
Director Adrian C., appointed on 05 June 2020.
The company is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
The last confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ac1 Developments Limited Address / Contact

Office Address 1 Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11730067
Date of Incorporation Mon, 17th Dec 2018
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Adrian C.

Position: Director

Appointed: 05 June 2020

Gheorghe G.

Position: Director

Appointed: 05 January 2020

Resigned: 05 June 2020

Adrian C.

Position: Director

Appointed: 20 August 2019

Resigned: 05 January 2020

David L.

Position: Director

Appointed: 17 December 2018

Resigned: 29 October 2019

Darren S.

Position: Director

Appointed: 17 December 2018

Resigned: 05 January 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Adrian C. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gheorghe G. This PSC owns 75,01-100% shares. Moving on, there is Adrian C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.

Adrian C.

Notified on 5 June 2020
Nature of control: 75,01-100% shares

Gheorghe G.

Notified on 5 January 2020
Ceased on 5 June 2020
Nature of control: 75,01-100% shares

Adrian C.

Notified on 3 October 2019
Ceased on 5 January 2020
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand  6277
Current Assets1003 85066610 177
Debtors1003 85060410 100
Net Assets Liabilities11 7152874 097
Other Debtors   100
Other
Average Number Employees During Period 113
Creditors 2 1353796 080
Net Current Assets Liabilities1001 7152874 097
Other Creditors   3 062
Taxation Social Security Payable 3793793 018
Total Assets Less Current Liabilities1001 7152874 097
Trade Creditors Trade Payables 1 756  
Trade Debtors Trade Receivables1003 85060410 000
Called Up Share Capital Not Paid Not Expressed As Current Asset1   
Number Shares Allotted1   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/13
filed on: 13th, November 2023
Free Download (3 pages)

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