AECOM DESIGN BUILD LIMITED
Active - Accounts Filed
General Information
NAME
AECOM DESIGN BUILD LIMITED
COMPANY NUMBER
02699219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/03/1992
(32 years and 9 months old)
WEBSITE
http://earthtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
06/04/1999
08/08/2009
EARTH TECH ENGINEERING LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 01226224466
TPS: No
Aldgate Tower 2 Leman Street
London
E1 8FA
Sophia House
28 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AECOM DESIGN BUILD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AECOM DESIGN BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECOM DESIGN BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AECOM DESIGN BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM DESIGN BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2020 - Present (4 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
22/01/1993 - Present (31 years and 11 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 90 |
View Report |
|
22/01/1993 - Present (31 years and 11 months) Born in Aug 1941 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 18/11/2020 | New Board Member David John Price (912598373) Appointed |
| 18/11/2020 | David John Price (927628945) has left the board |
| 11/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 11/11/2020 | New Board Member David John Price (927628945) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 04/08/2020 | William Jan Charles Quarterman (924736654) has left the board |
| 06/04/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 16/04/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396661) Appointed |
| 19/12/2018 | New Board Member William Jan Charles Quarterman (924736654) Appointed |
| 19/12/2018 | William Jan Charles Quarterman (925331624) has left the board |
| 12/12/2018 | Marcello Barone (912986351) has left the board |
| 12/12/2018 | New Board Member William Jan Charles Quarterman (925331624) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 08/10/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 01/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 29/12/2016 | Jenni Therese Klassen (921624263) has left the board |
| 30/11/2016 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 24/11/2016 | Change in Reg. Office |
| 31/10/2016 | Change in Reg. Office |
| 17/10/2016 | Karen Jane Booth (919263686) has left the board |
| 17/10/2016 | New Company Secretary Jenni Therese Klassen (921624263) Appointed |
| 15/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | Andrew Philip Poole (920465022) has left the board |
| 30/06/2016 | David Clancy (915739656) has left the board |
| 21/03/2016 | Change in Reg. Office |
| 02/02/2016 | Ian James Adamson (919397931) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920465022) Appointed |
| 02/02/2016 | Ian James Adamson (919397931) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920465022) Appointed |
| 09/10/2015 | New Confirmation Statement filed |
| 22/07/2015 | Graham Howells (904838119) has left the board |
| 16/07/2015 | New Accounts filed |
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