AC1 CONSTRUCTION LIMITED
AC1 CONSTRUCTION LIMITED is an active private limited company, incorporated on 1 December 2010. The nature of the business includes Development of building projects and three other classifications. The company's registered office is on Marlborough Hill, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AC1 CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 07456903 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEALTH AID HOUSE |
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Address Line 2 | MARLBOROUGH HILL |
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Post Town | HARROW |
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Country | ENGLAND |
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Postcode | HA1 1UD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43290 - Other construction installation
Company Name History
From incorporation onwards:
AC1 CONSTRUCTION LIMITED
Directors
(The company's officers)
MR ADRIAN CRACIUN
(~44 year old British national)
MARLBOROUGH HILL MARLBOROUGH HILL, 1 HEALTHAID HOUSE, HARROW, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2010
MRS CLAUDIA TEODORA CRACIUN
(~30 year old British national)
MARLBOROUGH HILL 1 HEALTHAID HOUSE, HARROW, HA1 1UD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2019
Shareholders
(Persons of Significant Control)
Mr Adrian Craciun
(~44 year old Romanian national)
Health Aid House, Marlborough Hill, Harrow, HA1 1UD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Claudia Teodora Craciun
(~30 year old British national)
Health Aid House, Marlborough Hill, Harrow, HA1 1UD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/03/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AC1 CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1UD.
Map of AC1 CONSTRUCTION LIMITED at local scale
Map of AC1 CONSTRUCTION LIMITED at district scale
More Companies in HA1 1UD
Other companies with registered offices in HA1 1UD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)