AC1 CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

07456903

Incorporation date

01/12/2010

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2010)

12/02/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (13 pages)

08/01/2026

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

17/01/2025

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

23/08/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

24/06/2024

Amended total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

13/06/2024

Amended accounts for a small company made up to 2023-03-31

View PDF (17 pages)

01/06/2024

Amended accounts for a small company made up to 2023-03-31

View PDF (10 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

11/12/2023

Change of details for Mr Adrian Craciun as a person with significant control on 2023-03-31

View PDF (2 pages)

11/12/2023

Notification of Claudia Teodora Craciun as a person with significant control on 2023-03-31

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with updates

View PDF (3 pages)

24/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (13 pages)

05/09/2023

Registered office address changed from 6th Floor Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Health Aid House Marlborough Hill Harrow HA1 1UD on 2023-09-05

View PDF (1 pages)

26/08/2023

Registered office address changed from Marlborough Hill 1 Healthaid House Harrow HA1 1UD England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2023-08-26

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-04-19 with updates

View PDF (5 pages)

30/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

24/05/2022

Director's details changed for Mrs Claudia Teodora Craciun on 2022-05-24

View PDF (2 pages)

24/05/2022

Director's details changed for Mr Adrian Craciun on 2022-05-24

View PDF (2 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

16/06/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

25/02/2021

Termination of appointment of Gheorghe Ghergheluca as a director on 2021-02-25

View PDF (1 pages)

23/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

12/06/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

11/06/2020

Change of details for Mr Adrian Craciun as a person with significant control on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Gheorghe Ghergheluca on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mrs Claudia Teodora Craciun on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Adrian Craciun on 2020-06-01

View PDF (2 pages)

11/06/2020

Director's details changed for Mr Gheorghe Ghergheluca on 2020-06-11

View PDF (2 pages)

11/06/2020

Director's details changed for Mrs Claudia Teodora Craciun on 2020-06-11

View PDF (2 pages)

08/06/2020

Director's details changed for Mr Adrian Craciun on 2020-06-08

View PDF (2 pages)

14/11/2019

Satisfaction of charge 074569030001 in full

View PDF (1 pages)

15/10/2019

Registered office address changed from 17 the Bridge Harrow HA3 5AB England to Marlborough Hill 1 Healthaid House Harrow HA1 1UD on 2019-10-15

View PDF (1 pages)

13/08/2019

Appointment of Mr Gheorghe Ghergheluca as a director on 2019-08-02

View PDF (2 pages)

13/08/2019

Appointment of Mrs Claudia Teodora Craciun as a director on 2019-08-02

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

14/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

04/06/2018

Registration of charge 074569030002, created on 2018-06-01

View PDF (22 pages)

17/05/2018

Registration of charge 074569030001, created on 2018-05-17

View PDF (35 pages)

19/04/2018

Confirmation statement made on 2018-04-19 with updates

View PDF (3 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

21/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

16/11/2017

Registered office address changed from 11 Hillbury Avenue Harrow HA3 8EP England to 17 the Bridge Harrow HA3 5AB on 2017-11-16

View PDF (1 pages)

16/10/2017

Registered office address changed from 17 the Bridge Harrow HA3 5AB England to 11 Hillbury Avenue Harrow HA3 8EP on 2017-10-16

View PDF (1 pages)

14/08/2017

Director's details changed for Mr Adrian Craciun on 2017-08-14

View PDF (2 pages)

14/08/2017

Registered office address changed from 12 Hampden Road Harrow Middlesex HA3 5PW to 17 the Bridge Harrow HA3 5AB on 2017-08-14

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

18/01/2016

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (3 pages)

20/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (3 pages)

05/12/2013

Director's details changed for Mr Adrian Craciun on 2012-04-04

View PDF (2 pages)

12/03/2013

Total exemption full accounts made up to 2012-03-31

View PDF (12 pages)

16/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

05/01/2013

Previous accounting period shortened from 2012-04-14 to 2012-03-31

View PDF (3 pages)

24/08/2012

Accounts for a dormant company made up to 2011-04-14

View PDF (2 pages)

24/08/2012

Current accounting period shortened from 2012-03-31 to 2011-04-14

View PDF (1 pages)

07/06/2012

Previous accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

16/05/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2012

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

15/05/2012

Registered office address changed from 31 Greatham Road Bushey WD23 2HT United Kingdom on 2012-05-15

View PDF (2 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2011

Termination of appointment of Jon Pop as a director

View PDF (2 pages)

08/03/2011

Appointment of Jon Pop as a director

View PDF (3 pages)

01/12/2010

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

21 *

* during past year

Number of employees

2023

+489.29 % *

* during past year

Cash in Bank

£877,575.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.07M
-
0.00
266.52K
-

2022
15
2.03M
-
0.00
148.92K
-

2023
36
3.71M
-
0.00
877.58K
-

2023
36
3.71M
-
0.00
877.58K
-

Employees

2023

Employees

36 140 % *

Net Assets(GBP)

3.71M £82.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

877.58K £489.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adrian Craciun	Director	01/12/2010 - Present	20
Mr Gheorghe Ghergheluca	Director	02/08/2019 - 25/02/2021	7
Mrs Claudia Teodora Craciun	Director	02/08/2019 - Present	1
Pop, Jon	Director	03/03/2011 - 05/05/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AC1 CONSTRUCTION LIMITED

AC1 CONSTRUCTION LIMITED is an(a) Active company incorporated on 01/12/2010 with the registered office located at Health Aid House, Marlborough Hill, Harrow HA1 1UD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of AC1 CONSTRUCTION LIMITED?

AC1 CONSTRUCTION LIMITED is currently Active. It was registered on 01/12/2010 .

Where is AC1 CONSTRUCTION LIMITED located?

AC1 CONSTRUCTION LIMITED is registered at Health Aid House, Marlborough Hill, Harrow HA1 1UD.

What does AC1 CONSTRUCTION LIMITED do?

AC1 CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AC1 CONSTRUCTION LIMITED have?

AC1 CONSTRUCTION LIMITED had 36 employees in 2023.

What is the latest filing for AC1 CONSTRUCTION LIMITED?

The latest filing was on 12/02/2026: Unaudited abridged accounts made up to 2025-03-31.