Active
Company Information for ACM ODYSSEY II LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
|
Company Registration Number
07315114
Private Limited Company
Active |
Company Name | ||
---|---|---|
ACM ODYSSEY II LIMITED | ||
Legal Registered Office | ||
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Other companies in AL1 | ||
Previous Names | ||
|
Company Number | 07315114 | |
---|---|---|
Company ID Number | 07315114 | |
Date formed | 2010-07-14 | |
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 | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 11:10:27 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PATRICK PAUL FLAHERTY |
||
DAVID JOHN PRICE |
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 | ||
STEVEN WILLIAM WALTHO |
Director | ||
REBECCA JAYNE SEELEY |
Director | ||
DAVID Y GAN |
Director | ||
RONALD EUGENE OSBORNE |
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 |
---|---|---|---|---|---|---|
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 | |
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 | |
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 | |
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 GLOBAL HOLDINGS UK LIMITED | Director | 2017-08-03 | CURRENT | 2009-07-27 | 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 I LIMITED | Director | 2016-10-07 | CURRENT | 2010-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LUCY LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
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 | SMALL COMPANY 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 14/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
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 08/11/2016 FROM 5 ST. GEORGES HOUSE ST. GEORGES ROAD WIMBLEDON LONDON SW19 4DR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM, 5 ST. GEORGES HOUSE, ST. GEORGES ROAD, WIMBLEDON, LONDON, SW19 4DR, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM AECOM HOUSE 63-77 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3ER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM, AECOM HOUSE 63-77 VICTORIA STREET, ST ALBANS, HERTFORDSHIRE, AL1 3ER | |
AP03 | Appointment of Mrs. Jenni Therese Klassen as company secretary on 2016-10-05 | |
AP01 | DIRECTOR APPOINTED MR. DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JANE BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Andrew Philip Poole on 2016-07-11 | |
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 | 16/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISS | |
AP01 | DIRECTOR APPOINTED MRS KAREN BOOTH | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 14/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PATRICK PAUL FLAHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALTHO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 14/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY | |
AR01 | 14/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR IAN JAMES ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD OSBORNE | |
AP01 | DIRECTOR APPOINTED MS REBECCA JAYNE SEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRISS | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM WALTHO | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | PREVEXT FROM 31/07/2011 TO 30/09/2011 | |
SH01 | 01/11/11 STATEMENT OF CAPITAL GBP 3 | |
AR01 | 14/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED | |
AP01 | DIRECTOR APPOINTED RONALD E OSBORNE | |
AP01 | DIRECTOR APPOINTED DAVID Y GAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 03/08/2010 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2930 LIMITED CERTIFICATE ISSUED ON 03/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
|
|
|
|
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 ACM ODYSSEY II LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACM ODYSSEY II 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. |