AC

ADVANCED CONSTRUCTION SYSTEMS LIMITED

Active

Company number 05837352

Solihull · Incorporated 5 June 2006

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 27 March 2026

Agents involved in the sale of timber and building materials · SIC 46130

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
11 April 2025
Next due
25 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E H Smith Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
29 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Sail Address Company With Old Address New Address
Address
14 April 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 January 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
22 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
16 January 2017 View
Change Sail Address Company With Old Address New Address
Address
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2015 View
Accounts With Accounts Type Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Small
Accounts
20 December 2013 View
Auditors Resignation Company
Auditors
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Small
Accounts
11 January 2013 View
Move Registers To Registered Office Company
Address
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Dormant
Accounts
5 January 2012 View
Miscellaneous
Miscellaneous
3 January 2012 View
Capital Allotment Shares
Capital
14 December 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Change Person Secretary Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 January 2011 View
Change Sail Address Company
Address
1 July 2010 View
Move Registers To Sail Company
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 January 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 January 2009 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
30 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Address
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Address
25 June 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
3 August 2006 View
Legacy
Address
2 August 2006 View
Legacy
Address
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Incorporation Company
Incorporation
5 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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