ACS PROPERTY INVESTMENTS LIMITED
WEMBLEY ACS CONSTRUCTION LIMITED CUBEDELL CONSTRUCTION LIMITED

Hellopages » Greater London » Brent » HA9 0LH

Company number 03791897
Status Active
Incorporation Date 18 June 1999
Company Type Private Limited Company
Address CONSTRUCTION HOUSE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-30 GBP 100 . The most likely internet sites of ACS PROPERTY INVESTMENTS LIMITED are www.acspropertyinvestments.co.uk, and www.acs-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Acs Property Investments Limited is a Private Limited Company. The company registration number is 03791897. Acs Property Investments Limited has been working since 18 June 1999. The present status of the company is Active. The registered address of Acs Property Investments Limited is Construction House Fourth Way Wembley Middlesex Ha9 0lh. . COLLERAN, Caroline is a Secretary of the company. SHEPHEARD, Nigel Philip Watson is a Director of the company. Secretary SHEPHEARD, Nigel Philip Watson has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COLLERAN, James Andrew has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLERAN, Caroline
Appointed Date: 31 July 2002

Director
SHEPHEARD, Nigel Philip Watson
Appointed Date: 30 June 1999
62 years old

Resigned Directors

Secretary
SHEPHEARD, Nigel Philip Watson
Resigned: 31 July 2002
Appointed Date: 30 June 1999

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 June 1999
Appointed Date: 18 June 1999

Director
COLLERAN, James Andrew
Resigned: 31 July 2002
Appointed Date: 30 June 1999
62 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 30 June 1999
Appointed Date: 18 June 1999

ACS PROPERTY INVESTMENTS LIMITED Events

29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

...
... and 43 more events
09 Jul 1999
New secretary appointed
09 Jul 1999
New director appointed
09 Jul 1999
New director appointed
09 Jul 1999
Registered office changed on 09/07/99 from: temple house 20 holywell row london EC2A 4JB
18 Jun 1999
Incorporation