AECOM DESIGN BUILD (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AECOM DESIGN BUILD (HOLDINGS) LIMITED
COMPANY NUMBER
03620676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/08/1998
(26 years and 3 months old)
WEBSITE
https://www.earthtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
18/11/1998
08/08/2009
TYCO TECH LIMITED
View all previous names
LONDON
E1 8FA
Aldgate Tower 2 Leman Street
London
E1 8FA
Brindley Way
Wakefield 41 Industrial Estate
Wakefield
West Yorkshire
WF2 0XQ
Wentworth Industrial Park
Maple Road
Tankersley
Barnsley, South Yorkshire
S75 3DL
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AECOM DESIGN BUILD (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AECOM DESIGN BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECOM DESIGN BUILD (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM DESIGN BUILD (HOLDINGS) 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 |
|
Director: 24/08/1998 - Present (26 years and 3 months) Secretary: 24/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 21 Past: 771 |
View Report |
|
Director: 18/11/1998 - Present (26 years and 1 months) Secretary: 18/11/1998 - Present (26 years and 1 months) Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 11/11/2020 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 11/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 01/09/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 07/05/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396185) Appointed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 08/10/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 29/08/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Board Member David John Price (923770143) Appointed |
| 07/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 08/08/2017 | New Accounts filed |
| 29/12/2016 | Jenni Therese Klassen (921727105) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 24/11/2016 | Change in Reg. Office |
| 31/10/2016 | New Company Secretary Jenni Therese Klassen (921727105) Appointed |
| 31/10/2016 | Change in Reg. Office |
| 26/10/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 13/07/2016 | Andrew Philip Poole (920464881) 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 (919397929) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920464881) Appointed |
| 02/02/2016 | Ian James Adamson (919397929) has left the board |
| 02/02/2016 | New Company Secretary Andrew Philip Poole (920464881) Appointed |
| 06/09/2015 | New Annual Return filed |
| 22/07/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 22/07/2015 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 22/07/2015 | Graham Howells (904838119) has left the board |
| 08/07/2015 | New Accounts filed |
| 13/01/2015 | New Company Secretary Ian James Adamson (919397929) Appointed |
| 25/12/2014 | Kate Noble (918621742) has left the board |
| 13/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 16/06/2014 | Mark Studholme (916347477) has left the board |
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