Active
Company Information for AECOM GLOBAL HOLDINGS UK LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
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Company Registration Number
06973874
Private Limited Company
Active |
Company Name | ||
---|---|---|
AECOM GLOBAL HOLDINGS UK LIMITED | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in WA3 | ||
Previous Names | ||
|
Company Number | 06973874 | |
---|---|---|
Company ID Number | 06973874 | |
Date formed | 2009-07-27 | |
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 | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:03:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AECOM GLOBAL HOLDINGS UK LIMITED | Singapore | Active | Company formed on the 2016-05-09 |
Officer | Role | Date Appointed |
---|---|---|
ANNETTE BOTTARO-WALKLET |
||
BERNICE CONSTANCE LILIAN PHILPS |
||
DAVID JOHN PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA ELIZABETH HEMSHALL |
Director | ||
KAREN JANE BOOTH |
Director | ||
JEANNE CORNELL BAUGHMAN |
Company Secretary | ||
CHRISTOPHER JAMES JOSEPH LYNCH |
Director | ||
JOY LYNN HARRIS |
Director | ||
HOWARD THOMAS HICKS |
Director | ||
LAWRENCE DAVID COMBER |
Company Secretary | ||
JEANNE CORNELL BAUGHMAN |
Company Secretary | ||
RANDOLPH JOHN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
URS EUROPE LIMITED | Director | 2017-08-21 | CURRENT | 1998-12-03 | Active | |
UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
SCOTT WILSON SCOTLAND LTD. | Director | 2017-08-21 | CURRENT | 1971-07-12 | Active | |
BASING VIEW INVESTMENTS LTD | Director | 2017-08-21 | CURRENT | 1995-02-15 | Liquidation | |
MULHOLLAND & DOHERTY LIMITED | Director | 2017-08-21 | CURRENT | 2003-01-09 | Liquidation | |
SCOTT WILSON (REDTREE) LTD | Director | 2017-08-21 | CURRENT | 1973-09-20 | Liquidation | |
AECOM UKHOLDCO1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
@HOME MMC LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AECOM GHC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AECOM HC1 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
AMENTUM INTERNATIONAL HOLDINGS UK LTD. | Director | 2015-11-09 | CURRENT | 1954-03-13 | Active | |
AMENTUM (UK) LTD. | Director | 2015-11-09 | CURRENT | 2000-01-19 | Active | |
WGI MIDDLE EAST (UK) LTD. | Director | 2015-07-23 | CURRENT | 2002-05-15 | Liquidation | |
AMENTUM FACILITY MANAGEMENT UK LTD. | Director | 2015-07-23 | CURRENT | 2002-05-22 | Active | |
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-01 | Active | |
AECOM GR2 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active | |
UNIVERSE HOLDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
UNIVERSE BIDCO LIMITED | Director | 2015-01-05 | CURRENT | 2010-06-18 | Active | |
AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2015-01-05 | CURRENT | 2012-03-22 | Active | |
AECOM GR1 LIMITED | Director | 2015-01-05 | CURRENT | 2013-10-30 | Active | |
COWATER UK LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
AECOM GR2 LIMITED | Director | 2017-08-21 | CURRENT | 2013-10-30 | Active | |
SCOTT WILSON PIESOLD LTD | Director | 2017-08-21 | CURRENT | 1994-02-04 | Liquidation | |
SCOTT WILSON RAILWAYS LTD | Director | 2017-08-21 | CURRENT | 1995-03-09 | Active | |
WGI MIDDLE EAST (UK) LTD. | Director | 2017-08-21 | CURRENT | 2002-05-15 | Liquidation | |
UNIVERSE BIDCO LIMITED | Director | 2017-08-21 | CURRENT | 2010-06-18 | Active | |
URS UNITED PROCESS LIMITED | Director | 2017-08-21 | CURRENT | 2011-12-09 | Liquidation | |
WOODWARD-CLYDE LIMITED | Director | 2017-08-21 | CURRENT | 1992-01-31 | Liquidation | |
AECOM GLOBAL GROUP LIMITED | Director | 2017-08-21 | CURRENT | 1990-04-12 | Active | |
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-01 | Active | |
AECOM WORLDWIDE HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2012-03-22 | Active | |
AECOM GHC1 LIMITED | Director | 2017-08-03 | CURRENT | 2015-12-21 | Active | |
CAMERON TAYLOR ONE LIMITED | Director | 2017-06-19 | CURRENT | 1992-03-25 | Active | |
CAMERON TAYLOR RESOURCES LIMITED | Director | 2017-06-19 | CURRENT | 1992-10-13 | Active | |
CTG (1999) LIMITED | Director | 2017-06-19 | CURRENT | 1998-06-23 | Active | |
QUBE PLANNING LIMITED | Director | 2017-06-19 | CURRENT | 1999-04-08 | Liquidation | |
CAMERON TAYLOR GROUP LIMITED | Director | 2017-06-19 | CURRENT | 2000-01-11 | Active | |
DAVIS LANGDON 2004 LIMITED | Director | 2016-10-07 | CURRENT | 1990-07-06 | Active | |
ACM ODYSSEY II LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active | |
ACM ODYSSEY I LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 29/09/23 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Cancel $759932517.12 from share prem a/c 01/09/2022</ul> | ||
Solvency Statement dated 01/09/22 | ||
Statement of capital on USD 10,654,779.33 | ||
Statement by Directors | ||
SECRETARY'S DETAILS CHNAGED FOR ANNETTE BOTTARO-WALKLET on 2022-08-31 | ||
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES | |
PSC05 | Change of details for Aecom as a person with significant control on 2020-10-19 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
SH01 | 23/03/21 STATEMENT OF CAPITAL USD 10654779.33 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 10/03/20 STATEMENT OF CAPITAL USD 10654779.32 | |
AA | FULL ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNICE CONSTANCE LILIAN PHILPS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA | |
CH01 | Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28 | |
CH01 | Director's details changed for Mr David John Price on 2019-05-30 | |
AD02 | Register inspection address changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-21 | |
AD02 | Register inspection address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to St George's House 5 st. George's Road Wimbledon London SW19 4DR | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;USD 8540447.55 | |
SH19 | Statement of capital on 2017-09-21 USD 8,540,447.55 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 21/09/17 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL USD 854044755 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL USD 854044755 | |
RP04AP01 | Second filing of director appointment of David Price | |
ANNOTATION | Clarification | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed urs global holdings uk LIMITED\certificate issued on 09/08/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA ELIZABETH HEMSHALL | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;USD 854044755 | |
SH01 | 28/06/17 STATEMENT OF CAPITAL USD 854044755 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;USD 154312755 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOOTH | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;USD 154312755 | |
AR01 | 19/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE BOOTH / 19/01/2016 | |
AP01 | DIRECTOR APPOINTED KAREN JANE BOOTH | |
AP03 | SECRETARY APPOINTED ANNETTE BOTTARO-WALKLET | |
AP01 | DIRECTOR APPOINTED REBECCA ELIZABETH HEMSHALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519. | |
AA01 | CURRSHO FROM 17/10/2015 TO 30/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LYNCH | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;USD 154312755 | |
AR01 | 19/01/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM WASHINGTON HOUSE BIRCHWOOD PARK AVENUE BIRCHWOOD WARRINGTON CHESHIRE WA3 6GR | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES JOSEPH LYNCH | |
AP01 | DIRECTOR APPOINTED BERNICE CONSTANCE LILIAN PHILPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY HARRIS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL USD 79200300 | |
AA01 | PREVSHO FROM 31/12/2014 TO 17/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/01/13 FULL LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL USD 79200300 | |
SH02 | SUB-DIVISION 22/11/12 | |
SH02 | CONSOLIDATION 22/11/12 | |
SH15 | 12/12/12 STATEMENT OF CAPITAL USD 300 | |
RES18 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 22/11/2012 | |
RES01 | ADOPT ARTICLES 22/11/2012 | |
RES13 | CONSOLIDATE/ SUBDIVIDE 22/11/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH14 | 22/11/12 STATEMENT OF CAPITAL USD 318.68 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 22/11/2012 | |
RES05 | DEC ALREADY ADJUSTED 22/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 19/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS HICKS / 19/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LYNN HARRIS / 19/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEANNE CORNELL BAUGHMAN / 19/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 5 ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER | |
AP03 | SECRETARY APPOINTED JEANNE CORNELL BAUGHMAN | |
AR01 | 19/01/10 FULL LIST | |
AP03 | SECRETARY APPOINTED LAWRENCE DAVID COMBER | |
AP01 | DIRECTOR APPOINTED HOWARD THOMAS HICKS | |
AP01 | DIRECTOR APPOINTED JOY LYNN HARRIS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RANDOLPH HILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANNE BAUGHMAN | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 200 | |
225 | CURREXT FROM 31/07/2010 TO 31/12/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AECOM GLOBAL 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. |