Active
Company Information for AECOM CORPORATION HOLDINGS (UK) LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
03039328
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
AECOM CORPORATION HOLDINGS (UK) LIMITED | ||||
Legal Registered Office | ||||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in RG21 | ||||
Previous Names | ||||
|
Company Number | 03039328 | |
---|---|---|
Company ID Number | 03039328 | |
Date formed | 1995-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 27/03/2016 | |
Return next due | 24/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-06 00:33:50 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK PAUL FLAHERTY |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
LAWRENCE DAVID COMBER |
Company Secretary | ||
MATTHEW JAMES ROBINSON |
Company Secretary | ||
JOHN BERNARD GERARD HORGAN |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
JEROME PHILIPPE MUNRO LAFON |
Director | ||
THOMAS WALTER BISHOP |
Director | ||
HUGH BLACKWOOD |
Director | ||
ALAN PARRY-JONES |
Company Secretary | ||
VOLKER HELMUT BETTENBUHL |
Director | ||
GEOFFREY MICHAEL REDWOOD |
Company Secretary | ||
RONALD THOMAS HUNTER |
Director | ||
SEAN VINCENT CUMMINS |
Director | ||
GEOFFREY HOWARD FRENCH |
Director | ||
JOHN BERNARD GERARD HORGAN |
Director | ||
JEROME PHILLIPE MUNRO-LAFON |
Director | ||
JOHN LLOYD NUTT |
Director | ||
STEPHEN FRANCIS KIMMETT |
Director | ||
PELHAM BRIAN ALLEN |
Director | ||
ROBERT ALEXANDER MCKITTRICK |
Director | ||
GEORGINA CORBETT |
Director | ||
SIMON LEWIS DAVIES |
Director | ||
JAMES PATRICK MCCAFFERTY |
Director | ||
MARTIN HOI CHAU KWONG |
Director | ||
JAMES PATRICK MCCAFFERTY |
Director | ||
ROBERT MCGOWAN |
Director | ||
MARTIN ANTHONY WILLE NIELSEN |
Director | ||
CHRISTOPHER MIDWOOD BENNETT |
Director | ||
CHRISTOPHER MIDWOOD BENNETT |
Company Secretary | ||
PHILIP ARTHUR GREEN |
Director | ||
JOHN CLIFFORD BEAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 1999-04-01 | Active | |
DAMES & MOORE LIMITED | Director | 2015-12-14 | CURRENT | 1988-02-19 | Liquidation | |
URS CORPORATION GROUP LIMITED | Director | 2015-12-14 | CURRENT | 2005-11-29 | Active | |
THORBURN COLQUHOUN HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1983-11-28 | Active | |
WOODWARD-CLYDE LIMITED | Director | 2015-12-14 | CURRENT | 1992-01-31 | Liquidation | |
AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Director | 2015-12-10 | CURRENT | 1966-05-27 | Active | |
AECOM ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-02 | CURRENT | 2013-10-21 | Active | |
AECOM DESIGN BUILD (HOLDINGS) LIMITED | Director | 2015-07-20 | CURRENT | 1998-08-24 | Active | |
CONWAY AECOM LIMITED | Director | 2015-05-11 | CURRENT | 2012-11-27 | Active | |
AECOM DESIGN BUILD LIMITED | Director | 2015-04-29 | CURRENT | 1992-03-20 | Active | |
AECOM EUROPE HOLDINGS LIMITED | Director | 2015-04-01 | CURRENT | 2008-12-03 | Active | |
OSCAR FABER TPA LIMITED | Director | 2014-11-21 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
FACET LIMITED | Director | 2014-11-21 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULT LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER GROUP LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-23 | Liquidation | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2014-11-21 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
AECOM LIMITED | Director | 2014-10-31 | CURRENT | 1984-09-06 | Active | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-04-08 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
DAVIS LANGDON SERVICES | Director | 2014-04-08 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-04-08 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
DAVIS LANGDON 2004 LIMITED | Director | 2014-04-08 | CURRENT | 1990-07-06 | Active | |
ACM ODYSSEY II LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active | |
SCHUMANN SMITH LIMITED | Director | 2014-04-08 | CURRENT | 1988-01-25 | Liquidation | |
PROJECT SPACE (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON MACKENZIE LIMITED | Director | 2014-04-08 | CURRENT | 1996-02-20 | Liquidation | |
PROJECT SPACE (OVERSEAS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-05-21 | Liquidation | |
PROJECT SPACE (HOLDINGS) LIMITED | Director | 2014-04-08 | CURRENT | 2009-07-14 | Liquidation | |
DAVIS LANGDON SERVICES (UK) LIMITED | Director | 2014-04-08 | CURRENT | 2009-08-21 | Liquidation | |
ACM ODYSSEY I LIMITED | Director | 2014-04-08 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 18/05/21 STATEMENT OF CAPITAL GBP 3818650.04 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
PSC05 | Change of details for Urs Corporation Group Limited as a person with significant control on 2019-05-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/19 FROM St George's House 5 st. George's Road Wimbledon London SW19 4DR England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 3818650.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-12-23 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/11/2016 | |
RES01 | 28/11/2016 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-11-28 GBP 3,818,650.04 | |
CAP-SS | Solvency Statement dated 28/11/16 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/16 FROM 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
SH01 | 29/09/16 STATEMENT OF CAPITAL GBP 92175256 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2016-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW POOLE | |
AR01 | 27/03/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW PHILIP POOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
MISC | SECTION 519. | |
AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM MARRETT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM SCOTT HOUSE ALENCON LINK BASINGSTOKE HAMPSHIRE RG21 7PP | |
AA01 | CURRSHO FROM 17/10/2015 TO 30/09/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BISHOP | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 7175256 | |
AR01 | 27/03/15 FULL LIST | |
RES15 | CHANGE OF NAME 25/03/2015 | |
CERTNM | COMPANY NAME CHANGED URS CORPORATION HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME MUNRO LAFON | |
AA01 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 7175256 | |
AR01 | 27/03/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MATTHEW JAMES ROBINSON | |
AP03 | SECRETARY APPOINTED LAWRENCE DAVID COMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCOTT WILSON HOLDINGS LTD CERTIFICATE ISSUED ON 02/04/13 | |
RES15 | CHANGE OF NAME 18/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH BLACKWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BLACKWOOD / 30/04/2012 | |
AR01 | 29/03/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WALTER BISHOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY REDWOOD | |
AP03 | SECRETARY APPOINTED ALAN PARRY-JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY REDWOOD | |
AR01 | 29/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD HUNTER | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED VOLKER HELMUT BETTENBUHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FRENCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN CUMMINS | |
AA | FULL ACCOUNTS MADE UP TO 02/05/10 | |
AR01 | 29/03/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN BERNARD GERARD HORGAN | |
AA | FULL ACCOUNTS MADE UP TO 03/05/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HORGAN | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RONALD THOMAS HUNTER | |
288a | DIRECTOR APPOINTED JOHN BERNARD GERRARD HORGAN | |
288a | DIRECTOR APPOINTED JEROME PHILLIPE MUNRO LAFON | |
288a | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD | |
AA | FULL ACCOUNTS MADE UP TO 27/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEROME MUNRO-LAFON | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY REDWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD WALL | |
AA | FULL ACCOUNTS MADE UP TO 29/04/07 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN LLOYD NUTT | |
288a | DIRECTOR APPOINTED GEOFFREY MICHAEL REDWOOD | |
288a | DIRECTOR APPOINTED JEROME PHILIPPE MUNRO-LAFON | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: SCOTT HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4JG | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
122 | £ IC 6937422/6895432 01/11/05 £ SR 41990@1=41990 | |
122 | £ IC 7052202/6937422 29/04/05 £ SR 114780@1=114780 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | £ IC 7075119/7052202 30/11/05 £ SR 22917@1=22917 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MEWBEC LIMITED (THE SECURITY TRUSTEE) AND THE LENDERS REFERRED TO THEREIN |
AECOM CORPORATION HOLDINGS (UK) LIMITED owns 1 domain names.
scottwilsonpiesold.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AECOM CORPORATION HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |