Active
Company Information for AECOM EUROPE HOLDINGS LIMITED
Aldgate Tower, 2 Leman Street, London, E1 8FA,
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Company Registration Number
06765188
Private Limited Company
Active |
Company Name | ||||
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AECOM EUROPE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
Aldgate Tower 2 Leman Street London E1 8FA Other companies in AL1 | ||||
Previous Names | ||||
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Company Number | 06765188 | |
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Company ID Number | 06765188 | |
Date formed | 2008-12-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-29 | |
Account next due | 2025-06-30 | |
Latest return | 2024-11-08 | |
Return next due | 2025-11-22 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-08 10:38:44 |
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Officer | Role | Date Appointed |
---|---|---|
IAN JAMES ADAMSON |
||
PATRICK PAUL FLAHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNI THERESE KLASSEN |
Company Secretary | ||
KAREN JANE BOOTH |
Director | ||
ANDREW PHILIP POOLE |
Company Secretary | ||
IAN JAMES ADAMSON |
Company Secretary | ||
STEPHEN JAMES MORRISS |
Director | ||
WILLIAM SHRIVER HANWAY |
Director | ||
REBECCA JAYNE SEELEY |
Director | ||
KEVIN ALLAN CORBETT |
Director | ||
DAVID Y GAN |
Company Secretary | ||
DAVID Y GAN |
Director | ||
ALAN PETER KRUSI |
Director | ||
WESLEY SHIMODA |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director | ||
ALNERY INCORPORATIONS NO.2 LIMITED |
Director | ||
CRAIG ALEXANDER JAMES MORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVIS LANGDON MACKENZIE LIMITED | Director | 2015-11-19 | CURRENT | 1996-02-20 | Liquidation | |
BGP-REID CROWTHER LIMITED | Director | 2015-11-05 | CURRENT | 1987-01-15 | Dissolved 2017-07-12 | |
REID CROWTHER CONSULTING LTD | Director | 2015-11-05 | CURRENT | 1993-09-22 | Dissolved 2017-07-12 | |
CONSTRUCTION ADJUDICATION SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1997-04-01 | Dissolved 2015-05-05 | |
DAVIS LANGDON PROGRAM MANAGEMENT LIMITED | Director | 2014-11-21 | CURRENT | 2008-10-23 | Dissolved 2015-05-05 | |
OSCAR FABER (SCOTLAND) LIMITED | Director | 2014-11-21 | CURRENT | 1984-06-05 | Dissolved 2016-08-16 | |
DAVIS LANGDON SERVICES | Director | 2014-11-21 | CURRENT | 1993-10-21 | Dissolved 2017-07-12 | |
DEBEANDE SERVICES LIMITED | Director | 2014-11-21 | CURRENT | 1980-04-29 | Dissolved 2017-07-12 | |
ENERGY PROCUREMENT & DESIGN LIMITED | Director | 2014-11-21 | CURRENT | 1997-05-27 | Dissolved 2017-07-12 | |
SCHUMANN SMITH LIMITED | Director | 2014-11-21 | CURRENT | 1988-01-25 | Liquidation | |
FACET LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-07 | Dissolved 2017-07-12 | |
OSCAR FABER TPA LIMITED | Director | 2013-04-29 | CURRENT | 1981-02-19 | Dissolved 2016-08-16 | |
AECOM CSD LIMITED | Director | 2013-03-01 | CURRENT | 2012-01-09 | Liquidation | |
OSCAR FABER SERVICES LIMITED | Director | 2013-02-01 | CURRENT | 1989-12-20 | Dissolved 2017-07-12 | |
OSCAR FABER CONSULTING ENGINEERS LIMITED | Director | 2013-02-01 | CURRENT | 1983-05-17 | Dissolved 2018-04-09 | |
OSCAR FABER TRUSTEES LIMITED | Director | 2013-02-01 | CURRENT | 1992-04-14 | Liquidation | |
FREDERIC R. HARRIS LTD. | Director | 2011-12-31 | CURRENT | 1966-10-13 | Liquidation | |
BULLEN CONSULTANTS LIMITED | Director | 2011-09-30 | CURRENT | 1997-03-26 | Active | |
GAULT AND CHAMBERS, BULLEN LIMITED | Director | 2011-09-30 | CURRENT | 1995-01-25 | Active | |
OSCAR FABER CONSULT LIMITED | Director | 2011-08-28 | CURRENT | 1983-05-17 | Dissolved 2017-07-12 | |
OSCAR FABER PLC | Director | 2011-06-01 | CURRENT | 1983-05-16 | Liquidation | |
SAVANT UK LIMITED | Director | 2011-03-22 | CURRENT | 2003-02-03 | Active | |
ENSR U.K. LTD. | Director | 2010-11-01 | CURRENT | 2006-11-03 | Liquidation | |
ROSE MEADOW LIMITED | Director | 2008-11-03 | CURRENT | 1993-10-11 | Active | |
MAUNSELL STRUCTURAL PLASTICS LIMITED | Director | 2005-08-31 | CURRENT | 1983-03-01 | Liquidation | |
OSCAR FABER GROUP LIMITED | Director | 2003-01-24 | CURRENT | 1983-05-23 | Liquidation | |
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 | |
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 | |
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 08/11/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
13/05/24 STATEMENT OF CAPITAL GBP 100003 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
CH01 | Director's details changed for Mr Ian James Adamson on 2019-05-28 | |
CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall 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 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
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 08/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
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 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | |
AP03 | Appointment of Mrs Jenni Therese Klassen as company secretary on 2016-10-07 | |
TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
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 | 16/11/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
AP01 | DIRECTOR APPOINTED MRS KAREN JANE BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 08/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HANWAY | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 08/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AR01 | 08/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
ANNOTATION | Replacement | |
AR01 | 08/11/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AP01 | DIRECTOR APPOINTED REBECCA JAYNE SEELEY | |
AR01 | 08/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CORBETT | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 100002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM THE JOHNSON BUILDING 77 HATTON GARDEN LONDON EC1N 8JS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
AR01 | 08/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/09 | |
SH01 | 20/08/09 STATEMENT OF CAPITAL GBP 100001 | |
RES15 | CHANGE OF NAME 30/09/2010 | |
CERTNM | COMPANY NAME CHANGED LEO HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MR. IAN JAMES ADAMSON | |
AP01 | DIRECTOR APPOINTED MR. IAN JAMES ADAMSON | |
AP01 | DIRECTOR APPOINTED MR. KEVIN ALLAN CORBETT | |
AP01 | DIRECTOR APPOINTED MR. WILLIAM SHRIVER HANWAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY SHIMODA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KRUSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID GAN | |
AR01 | 03/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KRUSI / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WESLEY SHIMODA / 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YUNG MING GAN / 30/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID YUNG MING GAN / 30/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED | |
288a | DIRECTOR APPOINTED WESLEY TOSHIO SHIMODA | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID YUNG MING GAN | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED | |
288a | DIRECTOR APPOINTED ALAN PETER KRUSI | |
287 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
123 | NC INC ALREADY ADJUSTED 20/01/09 | |
RES04 | GBP NC 100/100000 | |
RES01 | ADOPT ARTICLES 20/01/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
88(2) | AD 20/01/09 GBP SI 99999@1=99999 GBP IC 1/100000 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2830 LIMITED CERTIFICATE ISSUED ON 20/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 EUROPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AECOM EUROPE 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. |