ACIES CIVIL AND STRUCTURAL LIMITED
Overview
| Company Name | ACIES CIVIL AND STRUCTURAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07195701 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACIES CIVIL AND STRUCTURAL LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is ACIES CIVIL AND STRUCTURAL LIMITED located?
| Registered Office Address | 172 Chester Road Helsby WA6 0AR Helsby Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACIES CIVIL AND STRUCTURAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 06, 2025 |
What is the status of the latest confirmation statement for ACIES CIVIL AND STRUCTURAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for ACIES CIVIL AND STRUCTURAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Joshua Owen as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Paul Raymond Matthewman as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Apr 06, 2025 | 11 pages | AA | ||
legacy | 131 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Lyndsay Waymont as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Francis Herlihy as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024 | 2 pages | CH01 | ||
Registration of charge 071957010010, created on Sep 06, 2024 | 282 pages | MR01 | ||
Appointment of Mr Paul Raymond Matthewman as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Appointment of Emily Suzanne Taylor as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ACIES CIVIL AND STRUCTURAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sally | Secretary | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | 259726920001 | |||||||||||
| HERLIHY, Francis | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | United Kingdom | British | 291700780001 | |||||||||
| OWEN, Joshua | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | United Kingdom | British | 337912620002 | |||||||||
| RYDER, Alasdair Alan, Dr | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | England | British | 45431920001 | |||||||||
| TAYLOR, Emily Suzanne | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | Scotland | British | 324834210001 | |||||||||
| TUCKWELL, George William, Dr | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | England | British | 169067000001 | |||||||||
| MILLS, Steven Geoffrey | Secretary | Chester Road Helsby WA6 0AR Frodsham 172 Cheshire England | 231529960001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| CLARKSON, Neil Ronald | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | Scotland | British | 130229170001 | |||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road Wimbledon SW19 7QD London The Old Exchange | United Kingdom | English | 146104130001 | |||||||||
| DRAPER, Abigail Sarah | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | England | British | 164048250002 | |||||||||
| MATTHEWMAN, Paul Raymond | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | United Kingdom | British | 325723830001 | |||||||||
| RUDD, Michael | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | England | British | 141397490001 | |||||||||
| WAYMONT, Lyndsay | Director | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | United Kingdom | British | 168332380004 |
Who are the persons with significant control of ACIES CIVIL AND STRUCTURAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rsk Environment Limited | May 04, 2017 | Sussex Street G41 1DX Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Rudd | Mar 19, 2017 | Chester Road Helsby WA6 0AR Helsby 172 Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0