Ac Build Limited. Head office in Bedford. Check Director.

Ac Build Limited, Bedford

Ac Build Limited is a private limited company. Situated at Beancroft Farm Beancroft Road, Marston Moretaine, Bedford MK43 0QE, the aforementioned 10 years old firm was incorporated on 2013-07-10 and is officially categorised as "other construction installation" (Standard Industrial Classification code: 43290).

About
Name: Ac Build Limited
Number: 08605099
Incorporation date: 2013-07-10
End of financial year: 31 March


Address:	Beancroft Farm Beancroft Road Marston Moretaine Bedford MK43 0QE
SIC code:	43290 - Other construction installation

Company staff

People with significant control

Ac Plc

6 April 2016

Address	Beancroft Farm Beancroft Road, Marston Moretaine, Bedford, MK43 0QE, England
Legal authority	Ca 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	06526121
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew L.

6 April 2016

Nature of control:	significiant influence or control

The target date for Ac Build Limited confirmation statement filing is 2024-03-29. The latest confirmation statement was submitted on 2023-03-15. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Ac Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Beancroft Road, Marston Moretaine, MK43 0QE Bedford.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 7th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 7th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th December 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th March 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2022 filed on: 12th, January 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 15th March 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 086050990003, created on 24th February 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st November 2021 filed on: 2nd, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2020 filed on: 10th, May 2021 \| accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 7th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 15th March 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th April 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 21st, August 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 30th April 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2020 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th April 2020 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 1st July 2020 filed on: 20th, August 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd February 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2020 to 30th April 2020 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 1st April 2018 filed on: 22nd, October 2019 \| persons with significant control	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 10th, October 2019 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 6th August 2019 filed on: 21st, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 10th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 1st August 2018 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 10th July 2018 filed on: 27th, July 2018 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 086050990002 in full filed on: 4th, April 2018 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 086050990001 in full filed on: 27th, March 2018 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, October 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 10th July 2017 filed on: 21st, July 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086050990002, created on 11th January 2017 filed on: 13th, January 2017 \| mortgage	Free Download (23 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 19th, September 2016 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 10th July 2016 filed on: 1st, August 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on 1st December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2015 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 6th April 2015 filed on: 10th, June 2015 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
MR01	Registration of charge 086050990001 filed on: 3rd, February 2014 \| mortgage	Free Download (5 pages)
AP03	On 16th December 2013, company appointed a new person to the position of a secretary filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st July 2014 to 31st March 2014 filed on: 28th, October 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2013 \| incorporation	Free Download (22 pages)

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