ACIVICO LIMITED

Key Data

Status

Active

Company No.

07792304

Incorporation date

29/09/2011

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Architectural activities (71.11/1 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2011)

29/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

25/09/2025

Group of companies' accounts made up to 2025-03-31

View PDF (47 pages)

06/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

06/06/2025

Resolutions

View PDF (2 pages)

11/11/2024

Appointment of Ms Lisa Mary Nicholls as a director on 2024-11-01

View PDF (2 pages)

17/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (46 pages)

16/10/2024

Termination of appointment of Alison Heather Mckinna as a director on 2024-09-30

View PDF (1 pages)

16/10/2024

Appointment of Mr Gary Mills as a director on 2024-10-01

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

02/08/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

02/08/2024

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

02/08/2024

Registered office address changed from 10 Woodcock Street Birmingham B7 4BL England to 10 Brindley Place Birmingham B1 2JB on 2024-08-02

View PDF (1 pages)

01/03/2024

Termination of appointment of Kenneth William Wood as a director on 2024-02-29

View PDF (1 pages)

18/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (40 pages)

29/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

29/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

13/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (41 pages)

03/06/2022

Appointment of Mr Mark Richard Evans as a director on 2022-05-25

View PDF (2 pages)

29/04/2022

Termination of appointment of Peter James Llewelyn Griffiths as a director on 2022-04-28

View PDF (1 pages)

01/04/2022

Termination of appointment of Ian Richard Briggs as a director on 2022-03-31

View PDF (1 pages)

12/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

28/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

13/07/2021

Termination of appointment of Frederick Thomas Grindrod as a director on 2021-06-30

View PDF (1 pages)

07/04/2021

Registered office address changed from Louisa House 92 - 93 Edward Street Birmingham B1 2RA England to 10 Woodcock Street Birmingham B7 4BL on 2021-04-07

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

21/08/2020

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

05/08/2020

Termination of appointment of Ian Harley Benson as a director on 2020-07-31

View PDF (1 pages)

01/07/2020

Appointment of Mr David Leslie Powell as a director on 2020-06-24

View PDF (2 pages)

07/04/2020

Statement of capital following an allotment of shares on 2020-04-01

View PDF (3 pages)

28/11/2019

Appointment of Mrs Alison Heather Mckinna as a director on 2019-11-27

View PDF (2 pages)

11/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

10/07/2019

Appointment of Mr Ian Harley Benson as a director on 2019-06-26

View PDF (2 pages)

20/03/2019

Termination of appointment of Catherine Audrey Newhall-Caiger as a director on 2019-02-27

View PDF (1 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (34 pages)

23/11/2018

Termination of appointment of Michael James Gregson as a director on 2018-11-19

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

27/09/2018

Termination of appointment of Claire Margaret Spencer as a director on 2018-09-21

View PDF (1 pages)

30/07/2018

Appointment of Mr Peter James Llewelyn Griffiths as a director on 2018-07-25

View PDF (2 pages)

30/07/2018

Appointment of Mr Frederick Thomas Grindrod as a director on 2018-07-25

View PDF (2 pages)

30/07/2018

Appointment of Mr Kenneth William Wood as a director on 2018-07-25

View PDF (2 pages)

18/06/2018

Termination of appointment of Gurdeep Singh Sembhi as a secretary on 2018-06-07

View PDF (2 pages)

14/06/2018

Termination of appointment of Randal Anthony Maddock Brew as a director on 2018-05-11

View PDF (1 pages)

16/05/2018

Appointment of Gurdeep Singh Sembhi as a secretary on 2018-04-25

View PDF (3 pages)

16/05/2018

Termination of appointment of Trevor Brian Haynes as a director on 2018-04-25

View PDF (1 pages)

16/05/2018

Termination of appointment of Karen Pither as a secretary on 2018-04-25

View PDF (2 pages)

06/04/2018

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

01/02/2018

Termination of appointment of Sonya Ann Rachel Clarke as a secretary on 2018-01-31

View PDF (1 pages)

01/02/2018

Appointment of Ms Karen Pither as a secretary on 2018-01-31

View PDF (2 pages)

20/12/2017

Termination of appointment of Mary Anne Locke as a director on 2017-12-20

View PDF (1 pages)

20/12/2017

Appointment of Ms Claire Margaret Spencer as a director on 2017-11-29

View PDF (2 pages)

11/10/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

18/09/2017

Termination of appointment of Matthew John Gregson as a director on 2017-08-25

View PDF (1 pages)

14/08/2017

Appointment of Mrs Catherine Newhall-Caiger as a director on 2017-08-09

View PDF (2 pages)

09/05/2017

Appointment of Mr Michael James Gregson as a director on 2017-05-01

View PDF (2 pages)

01/02/2017

Registered office address changed from Louisa House Quay Place Edward Street Birmingham B1 2RA England to Louisa House 92 - 93 Edward Street Birmingham B1 2RA on 2017-02-01

View PDF (1 pages)

01/02/2017

Registered office address changed from 1 Lancaster Circus Queensway Birmingham West Midlands B4 7DJ to Louisa House Quay Place Edward Street Birmingham B1 2RA on 2017-02-01

View PDF (1 pages)

09/01/2017

Termination of appointment of Kerry Shaunna Jenkins as a director on 2016-11-30

View PDF (1 pages)

09/01/2017

Appointment of Mrs Mary Anne Locke as a director on 2016-11-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Donald Dudley Ward as a director on 2016-12-21

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

27/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

08/09/2016

Appointment of Ms Sonya Ann Rachel Clarke as a secretary on 2016-09-08

View PDF (2 pages)

07/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (19 pages)

28/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

15/10/2015

Appointment of Mr Trevor Brian Haynes as a director on 2015-09-30

View PDF (2 pages)

21/07/2015

Termination of appointment of David John Bucknall as a director on 2015-06-07

View PDF (1 pages)

13/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

14/11/2014

Appointment of Mr David John Bucknall Obe Frics as a director on 2014-08-12

View PDF (2 pages)

23/10/2014

Appointment of Mrs Kerry Shaunna Jenkins as a director on 2014-08-12

View PDF (2 pages)

23/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

15/10/2014

Appointment of Councillor Matthew John Gregson as a director on 2014-08-12

View PDF (2 pages)

15/10/2014

Appointment of Mr Donald Dudley Ward as a director on 2014-08-12

View PDF (2 pages)

09/10/2014

Appointment of Mr Ian Richard Briggs as a director on 2014-08-12

View PDF (2 pages)

09/10/2014

Termination of appointment of Barry Stephen Henley as a director on 2014-09-29

View PDF (1 pages)

09/10/2014

Termination of appointment of Paul Dransfield as a director on 2014-09-29

View PDF (1 pages)

01/04/2014

Termination of appointment of Mark Barrow as a director

View PDF (1 pages)

24/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (17 pages)

23/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

13/06/2012

Termination of appointment of Roger Harmer as a director

View PDF (1 pages)

16/03/2012

Current accounting period shortened from 2012-09-30 to 2012-03-31

View PDF (1 pages)

16/01/2012

Appointment of Councillor Roger Kingdon Harmer as a director

View PDF (2 pages)

13/01/2012

Appointment of Councillor Dr Barry Stephen Henley as a director

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13/01/2012

Appointment of Councillor Randal Anthony Maddock Brew as a director

View PDF (2 pages)

13/01/2012

Appointment of Mr Paul Dransfield as a director

View PDF (2 pages)

29/09/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/09/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Mark Richard	Director	25/05/2022 - Present	10
Dransfield, Paul	Director	06/01/2012 - 29/09/2014	17
Brew, Randal Anthony Maddock, Dr	Director	06/01/2012 - 11/05/2018	23
Locke, Mary Anne, Councillor	Director	30/11/2016 - 20/12/2017	5
Haynes, Trevor Brian	Director	30/09/2015 - 25/04/2018	4

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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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

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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02153348

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Description

About ACIVICO LIMITED

ACIVICO LIMITED is an(a) Active company incorporated on 29/09/2011 with the registered office located at 10 Brindley Place, Birmingham B1 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACIVICO LIMITED?

ACIVICO LIMITED is currently Active. It was registered on 29/09/2011 .

Where is ACIVICO LIMITED located?

ACIVICO LIMITED is registered at 10 Brindley Place, Birmingham B1 2JB.

What does ACIVICO LIMITED do?

ACIVICO LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for ACIVICO LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-27 with no updates.