-
AECOM GLOBAL HOLDINGS UK LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 06973874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- LANG, Joanne Lucy
- PRICE, David John
- Company secretaries
- BOTTARO-WALKLET, Annette
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-27
- Age Of Company 2009-07-27 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aecom
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URS GLOBAL HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
-
AECOM GLOBAL HOLDINGS UK LIMITED Company Description
- AECOM GLOBAL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06973874. Its current trading status is "live". It was registered 2009-07-27. It was previously called URS GLOBAL HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-19.It can be contacted at Aldgate Tower .
Get AECOM GLOBAL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Global Holdings Uk Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 2009-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AECOM GLOBAL HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-04-06) - AA
-
confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
-
capital-statement-capital-company-with-date-currency-figure (2022-09-06) - SH19
-
legacy (2022-09-06) - CAP-SS
-
resolution (2022-09-06) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2022-08-31) - CH03
-
accounts-with-accounts-type-full (2022-04-06) - AA
-
confirmation-statement-with-updates (2022-01-25) - CS01
-
legacy (2022-09-06) - SH20
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-24) - SH01
-
confirmation-statement-with-updates (2021-01-25) - CS01
-
change-to-a-person-with-significant-control (2021-07-06) - PSC05
-
accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
-
resolution (2020-04-24) - RESOLUTIONS
-
capital-allotment-shares (2020-03-10) - SH01
-
accounts-with-accounts-type-full (2020-01-23) - AA
-
confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
-
change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
-
confirmation-statement-with-updates (2019-01-23) - CS01
-
appoint-person-director-company-with-name-date (2019-03-05) - AP01
-
change-person-director-company-with-change-date (2019-05-30) - CH01
-
change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
-
change-person-director-company-with-change-date (2019-06-03) - CH01
-
change-person-secretary-company-with-change-date (2019-08-14) - CH03
-
appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
accounts-with-accounts-type-full (2019-06-28) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-18) - AA
-
confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-01-30) - AD03
-
confirmation-statement-with-updates (2017-01-30) - CS01
-
accounts-with-accounts-type-full (2017-06-19) - AA
-
capital-allotment-shares (2017-07-12) - SH01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
second-filing-of-director-appointment-with-name (2017-09-01) - RP04AP01
-
termination-director-company-with-name-termination-date (2017-08-04) - TM01
-
resolution (2017-09-21) - RESOLUTIONS
-
legacy (2017-09-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
-
legacy (2017-09-21) - SH20
-
memorandum-articles (2017-10-05) - MA
-
capital-allotment-shares (2017-09-19) - SH01
-
certificate-change-of-name-company (2017-08-09) - CERTNM
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-01) - AA
-
termination-director-company-with-name-termination-date (2016-11-06) - TM01
-
termination-director-company-with-name-termination-date (2016-11-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
appoint-person-director-company-with-name-date (2015-11-12) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
-
miscellaneous (2015-07-31) - MISC
-
change-account-reference-date-company-current-shortened (2015-07-13) - AA01
-
accounts-with-accounts-type-full (2015-06-25) - AA
-
termination-director-company-with-name-termination-date (2015-05-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
-
appoint-person-director-company-with-name-date (2015-01-09) - AP01
-
termination-director-company-with-name-termination-date (2015-01-09) - TM01
-
auditors-resignation-company (2015-09-16) - AUD
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
accounts-with-accounts-type-full (2014-09-16) - AA
-
change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
-
capital-allotment-shares (2014-11-19) - SH01
-
resolution (2014-12-17) - RESOLUTIONS
-
second-filing-of-form-with-form-type (2014-12-12) - RP04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
capital-allotment-shares (2013-04-12) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
-
accounts-with-accounts-type-full (2012-09-26) - AA
-
resolution (2012-12-12) - RESOLUTIONS
-
capital-redomination-of-shares (2012-12-12) - SH14
-
statement-of-companys-objects (2012-12-12) - CC04
-
capital-reduction-of-capital-redomination (2012-12-12) - SH15
-
capital-alter-shares-consolidation (2012-12-12) - SH02
-
capital-alter-shares-subdivision (2012-12-12) - SH02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-18) - AA
-
second-filing-of-form-with-form-type (2011-04-15) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
change-person-secretary-company-with-change-date (2011-02-08) - CH03
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-10) - AP01
-
appoint-person-secretary-company-with-name (2010-01-12) - AP03
-
appoint-person-secretary-company-with-name (2010-03-16) - AP03
-
termination-secretary-company-with-name (2010-03-16) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-03-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-30) - AD03
-
change-sail-address-company (2009-12-30) - AD02
-
termination-secretary-company-with-name (2009-12-29) - TM02
-
termination-director-company-with-name (2009-12-29) - TM01
-
capital-allotment-shares (2009-11-14) - SH01
-
legacy (2009-08-03) - 225
-
incorporation-company (2009-07-27) - NEWINC