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- AECOM HOLDINGS LIMITED
AECOM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AECOM HOLDINGS LIMITED
COMPANY NUMBER
03745592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1999
(25 years and 4 months old)
WEBSITE
www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
06/12/2001
12/08/2009
AECOM UK LIMITED
View all previous names
Previous Names
06/12/2001 12/08/2009 AECOM UK LIMITED
04/05/2000 06/12/2001 MAUNSELL UK HOLDINGS LIMITED
01/04/1999 04/05/2000 ALNERY NO.1853 LIMITED
LONDON
E1 8FA
24 Linenhall Street
Belfast
BT2 8BG
Aldgate Tower 2 Leman Street
London
E1 8FA
Sunley House
Bedford Park
Croydon
Surrey
CR0 2AP
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 GLOBAL INC | N/A | N/A |
AECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACM ODYSSEY I LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AECOM 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2018 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2019 - Present (5 years and 6 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 19 |
View Report |
08/02/2019 - Present (5 years and 6 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 19 |
View Report |
Director: 01/04/1999 - Present (25 years and 4 months) Secretary: 01/04/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3841 |
View Report |
01/04/1999 - Present (25 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1788 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/05/2024 | Event: New Accounts filed |
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2022 | Event: New Accounts filed |
Date: 13/06/2022 | Event: New Confirmation Statement filed |
Date: 10/05/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 26/08/2020 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 20/02/2019 | Event: New Board Member David John Price (912598373) Appointed |
Date: 20/02/2019 | Event: David John Price (925518851) has left the board |
Date: 13/02/2019 | Event: Cheryl Rosalind McCall (917469358) has left the board |
Date: 13/02/2019 | Event: David Charles Webb Barwell (923895452) has left the board |
Date: 13/02/2019 | Event: William Jan Charles Quarterman (924736654) has left the board |
Date: 13/02/2019 | Event: New Board Member David John Price (925518851) Appointed |
Date: 13/02/2019 | Event: New Board Member Joanne Lucy Lang (925515279) Appointed |
Date: 09/01/2019 | Event: New Company Secretary Bolaji Moruf Taiwo (925396669) Appointed |
Date: 10/10/2018 | Event: Patrick Paul Flaherty (906439660) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Board Member William Jan Charles Quarterman (924736654) Appointed |
Date: 13/04/2018 | Event: New Board Member Cheryl Rosalind McCall (917469358) Appointed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: New Board Member David Charles Webb Barwell (923895452) Appointed |
Date: 23/01/2018 | Event: Iain Leslie MacFadyen (913689326) has left the board |
Date: 23/01/2018 | Event: New Board Member Patrick Paul Flaherty (906439660) Appointed |
Date: 16/01/2018 | Event: Patrick Paul Flaherty (906439660) has left the board |
Date: 07/09/2017 | Event: Rebecca Elizabeth Hemshall (919604350) has left the board |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 13/06/2017 | Event: New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
Date: 09/06/2017 | Event: Ronald Eugene Osborne (910893307) has left the board |
Date: 25/03/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: Jenni Therese Klassen (921615819) has left the board |
Date: 25/11/2016 | Event: Change in Reg. Office |
Date: 24/11/2016 | Event: Change in Reg. Office |
Date: 31/10/2016 | Event: Change in Reg. Office |
Date: 14/10/2016 | Event: Karen Jane Booth (919263686) has left the board |
Date: 14/10/2016 | Event: New Company Secretary Jenni Therese Klassen (921615819) Appointed |
Date: 09/09/2016 | Event: New Accounts filed |
Date: 13/07/2016 | Event: Andrew Philip Poole (920463847) has left the board |
Date: 08/04/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: Ian James Adamson (915222511) has left the board |
Date: 01/02/2016 | Event: New Company Secretary Andrew Philip Poole (920463847) Appointed |
Date: 01/02/2016 | Event: Ian James Adamson (915222511) has left the board |
Date: 01/02/2016 | Event: New Company Secretary Andrew Philip Poole (920463847) Appointed |
Date: 12/01/2016 | Event: New Board Member Iain Leslie MacFadyen (913689326) Appointed |
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