Company Information for AECOM DESIGN BUILD (HOLDINGS) LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
03620676
Private Limited Company
Active |
Company Name | ||
---|---|---|
AECOM DESIGN BUILD (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in S75 | ||
Previous Names | ||
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Company Number | 03620676 | |
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Company ID Number | 03620676 | |
Date formed | 1998-08-24 | |
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 | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 20:08:37 |
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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 | ||
DAVID CLANCY |
Director | ||
IAN JAMES ADAMSON |
Company Secretary | ||
GRAHAM HOWELLS |
Director | ||
KATE NOBLE |
Company Secretary | ||
MARK STUDHOLME |
Director | ||
LEIGH MANTON |
Company Secretary | ||
JAMES KIRKWOOD |
Director | ||
DAVID LAWRENCE WITHERS |
Company Secretary | ||
DAVID LAWRENCE WITHERS |
Director | ||
ANTHONY JOHN WHITE |
Director | ||
DAVID HOWARD LAKE |
Director | ||
EDWARD ANTHONY IZZO |
Director | ||
ELIZABETH JANE GAWITH |
Director | ||
JOHN GARBUTT |
Company Secretary | ||
JOHN GARBUTT |
Director | ||
DENNIS PAUL PRICE |
Director | ||
DIANE CREEL |
Director | ||
ROGER WILLIAM MORRIS |
Director | ||
CHRISTOPHER RICHARD TANKARD |
Company Secretary | ||
CHRISTOPHER RICHARD TANKARD |
Director | ||
DELMO RINALDO VINCENZO PRIMO MANSI |
Director | ||
COBBETTS LIMITED |
Company Secretary | ||
COBBETTS LIMITED |
Director |
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 CORPORATION HOLDINGS (UK) LIMITED | Director | 2015-12-14 | CURRENT | 1995-03-29 | Active | |
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 | |
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 24/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
PSC05 | Change of details for Aecom Holdings 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 | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM St. Georges House 5 st. Georges Road London SW19 4DR England | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2016-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House 63 -77 Victoria Street St. Albans Hertfordshire AL1 3ER England | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 18505002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLANCY | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM WENTWORTH BUSINESS PARK MAPLE ROAD, TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, WENTWORTH BUSINESS PARK, MAPLE ROAD, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DL | |
AP03 | Appointment of Mr Andrew Philip Poole as company secretary on 2016-01-25 | |
TM02 | Termination of appointment of Ian James Adamson on 2016-01-25 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 18505002 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWELLS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP03 | Appointment of Mr Ian James Adamson as company secretary on 2014-12-19 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE NOBLE | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 18505002 | |
AR01 | 24/08/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STUDHOLME | |
AP03 | SECRETARY APPOINTED DR KATE NOBLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEIGH MANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKWOOD | |
AR01 | 24/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 24/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 18505002 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOWELLS | |
AP01 | DIRECTOR APPOINTED MARK STUDHOLME | |
AR01 | 24/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRKWOOD / 14/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DAVID CLANCY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WITHERS | |
AP03 | SECRETARY APPOINTED LEIGH MANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITHERS | |
AR01 | 24/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TYCO TECH LIMITED CERTIFICATE ISSUED ON 10/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 08/05/09 GBP SI 1@1=1 GBP IC 18505000/18505001 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID LAKE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAKE / 02/06/2007 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AECOM DESIGN BUILD (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AECOM DESIGN BUILD (HOLDINGS) 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. |