AECOM CORPORATION HOLDINGS (UK) LIMITED
Non-Trading
General Information
NAME
AECOM CORPORATION HOLDINGS (UK) LIMITED
COMPANY NUMBER
03039328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/1995
(29 years and 8 months old)
WEBSITE
https://www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
02/04/2013
25/03/2015
URS CORPORATION HOLDINGS (UK) LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 02070617000
TPS: No
31-33 Mosley Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1YF
Aldgate Tower 2 Leman Street
London
E1 8FA
Telephone: 70617000
Scott House
Westmere Drive
Crewe
Cheshire
CW1 6ZG
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 |
|---|---|---|
| URS CORPORATION GROUP LIMITED | Non-Trading | View Report |
| AECOM CORPORATION HOLDINGS (UK) LIMITED | Non-Trading | View Report |
| SCOTT WILSON RAILWAYS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECOM CORPORATION HOLDINGS (UK) 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 CORPORATION HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM CORPORATION HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
21/08/2017 - Present (7 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/10/2020 - Present (4 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 31 Past: 19 |
View Report |
|
29/03/1995 - 05/11/1997 (2 years and 7 months) Born in Sep 1943 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
29/03/1995 - Present (29 years and 8 months) Born in Mar 1947 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 10/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 10/11/2020 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 13/07/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 28/04/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396187) Appointed |
| 31/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 24/10/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 02/06/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member David John Price (923770153) Appointed |
| 07/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 23/06/2017 | New Accounts filed |
| 11/04/2017 | New Confirmation Statement filed |
| 29/12/2016 | Jenni Therese Klassen (921713708) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 10/11/2016 | Change in Reg. Office |
| 31/10/2016 | Change in Reg. Office |
| 28/10/2016 | New Company Secretary Jenni Therese Klassen (921713708) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | Andrew Philip Poole (920464691) has left the board |
| 08/04/2016 | New Confirmation Statement filed |
| 02/02/2016 | Matthew James Robinson (918378590) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920464691) Appointed |
| 02/02/2016 | Lawrence David Comber (918378579) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920464691) Appointed |
| 02/02/2016 | Lawrence David Comber (918378579) has left the board |
| 02/02/2016 | Matthew James Robinson (918378590) has left the board |
| 07/01/2016 | John Bernard Gerard Horgan (900990556) has left the board |
| 17/12/2015 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 02/09/2015 | New Accounts filed |
| 15/05/2015 | Abraham Varghese Marrett (917613955) has left the board |
| 15/05/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 30/04/2015 | Change in Reg. Office |
| 09/04/2015 | Thomas Walter Bishop (905082436) has left the board |
| 07/04/2015 | New Confirmation Statement filed |
| 24/03/2015 | Jerome Philippe Munro Lafon (912173282) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
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