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ACT Construction Solutions Ltd

ACT Construction Solutions Ltd is an active company incorporated on 11 October 2023 with the registered office located in Loughton, Essex. ACT Construction Solutions Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15203750
Private limited company
Age
1 year 11 months
Incorporated 11 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 11 Oct31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
4 York House
Langston Road
Loughton
Essex
IG10 3TQ
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was 4 York House Langston Road Loughton Essex IG10 3TQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1971
Director • Civil Eng • British • Lives in England • Born in Aug 1971
Director • Engineer • British • Lives in England • Born in Feb 1969
Director
Mr Muhammad Tahir Bashir
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
ACT Tech Solutions Ltd
Muhammad Tahir Bashir, Asif Masood Anwar, and 1 more are mutual people.
Active
T Set Ltd
Muhammad Tahir Bashir and Asif Masood Anwar are mutual people.
Active
Business Excellence Europe Limited
Asif Masood Anwar is a mutual person.
Active
T&A Project Management Solutions Ltd
Muhammad Tahir Bashir is a mutual person.
Active
Art Properties Group Limited
Asif Masood Anwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
£57.38K
Turnover
Unreported
Employees
1
Total Assets
£57.38K
Total Liabilities
-£20.1K
Net Assets
£37.28K
Debt Ratio (%)
35%
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 3 Jul 2025
T Set Imited (PSC) Resigned
4 Months Ago on 1 May 2025
T Set Ltd Resigned
6 Months Ago on 15 Mar 2025
T Set Imited (PSC) Appointed
6 Months Ago on 15 Mar 2025
T Set Ltd Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 16 Oct 2024
Mr Tariq Javaid Appointed
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Mr Muhammad Tahir Bashir (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Unaudited abridged accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Cessation of T Set Imited as a person with significant control on 1 May 2025
Submitted on 4 May 2025
Notification of T Set Imited as a person with significant control on 15 March 2025
Submitted on 20 Mar 2025
Termination of appointment of T Set Ltd as a director on 15 March 2025
Submitted on 20 Mar 2025
Appointment of T Set Ltd as a director on 10 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Muhammad Tahir Bashir as a person with significant control on 1 October 2024
Submitted on 7 Jan 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Appointment of Mr Tariq Javaid as a director on 9 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 4 York House Langston Road Loughton Essex IG10 3TQ England to 4 York House Langston Road Loughton Essex IG10 3TQ on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Repayment History
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