AECOM UKHOLDCO1 LIMITED
| Status | ACTIVE |
| Company No. | 09924878 |
| Category | Private Limited Company |
| Incorporated | 21 Dec 2015 |
| Age | 8 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
AECOM UKHOLDCO1 LIMITED is an active private limited company with number 09924878. It was incorporated 8 years, 4 months, 18 days ago, on 21 December 2015. The company address is Aldgate Tower Aldgate Tower, London, E1 8FA, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type full
Date: 02 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Change person secretary company with change date
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Annette Bottaro-Walklet
Change date: 2022-08-31
Documents
Accounts with accounts type full
Date: 07 Jul 2022
Action Date: 01 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-01
Documents
Confirmation statement with no updates
Date: 25 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type full
Date: 03 Oct 2021
Action Date: 02 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-02
Documents
Second filing capital allotment shares
Date: 14 Sep 2021
Action Date: 17 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-17
Capital : 4 USD
Documents
Second filing capital allotment shares
Date: 09 Jun 2021
Action Date: 17 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-17
Capital : 4 USD
Documents
Second filing capital allotment shares
Date: 09 Jun 2021
Action Date: 18 Sep 2020
Category: Capital
Type: RP04SH01
Capital : 5 USD
Date: 2020-09-18
Documents
Second filing capital allotment shares
Date: 09 Jun 2021
Action Date: 17 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-17
Capital : 3 USD
Documents
Second filing capital allotment shares
Date: 09 Jun 2021
Action Date: 16 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-16
Capital : 2 USD
Documents
Notification of a person with significant control
Date: 27 Jan 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aecom Ip Holdings, Inc.
Notification date: 2020-12-21
Documents
Cessation of a person with significant control
Date: 27 Jan 2021
Action Date: 21 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aecom
Cessation date: 2020-12-21
Documents
Confirmation statement with updates
Date: 25 Jan 2021
Action Date: 19 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-19
Documents
Capital allotment shares
Date: 16 Oct 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-16
Capital : 4 USD
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Capital : 5 USD
Date: 2020-09-17
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Capital : 3 USD
Date: 2020-09-16
Documents
Capital allotment shares
Date: 15 Oct 2020
Action Date: 14 Sep 2020
Category: Capital
Type: SH01
Capital : 2 USD
Date: 2020-09-14
Documents
Accounts with accounts type dormant
Date: 18 Feb 2020
Action Date: 27 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-27
Documents
Confirmation statement with no updates
Date: 23 Jan 2020
Action Date: 19 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-19
Documents
Change person secretary company with change date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-08-14
Officer name: Mr Bolaji Moruf Taiwo
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Mrs Joanne Lucy Lang
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernice Constance Lilian Philps
Termination date: 2019-07-03
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Address
Type: AD01
Old address: 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom
New address: Aldgate Tower 2 Leman Street London E1 8FA
Change date: 2019-06-10
Documents
Change person director company with change date
Date: 03 Jun 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Bernice Constance Lilian Philps
Change date: 2019-05-28
Documents
Change sail address company with old address new address
Date: 29 May 2019
Category: Address
Type: AD02
Old address: St George's House 5 st. George's Road Wimbledon London SW19 4DR England
New address: Aldgate Tower 2 Leman Street London E1 8FA
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 19 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-19
Documents
Appoint person secretary company with name date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bolaji Moruf Taiwo
Appointment date: 2018-12-21
Documents
Change sail address company with old address new address
Date: 02 Jan 2019
Category: Address
Type: AD02
Old address: Jones Day 21 Tudor Street London EC4Y 0DJ England
New address: St George's House 5 st. George's Road Wimbledon London SW19 4DR
Documents
Accounts with accounts type dormant
Date: 21 Dec 2018
Action Date: 28 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-28
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-29
Documents
Confirmation statement with no updates
Date: 19 Jan 2018
Action Date: 19 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-19
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-21
Officer name: Mr David John Price
Documents
Termination director company with name termination date
Date: 04 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-21
Officer name: Rebecca Elizabeth Hemshall
Documents
Accounts with accounts type dormant
Date: 20 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Jan 2017
Action Date: 19 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-19
Documents
Move registers to sail company with new address
Date: 30 Jan 2017
Category: Address
Type: AD03
New address: Jones Day 21 Tudor Street London EC4Y 0DJ
Documents
Termination director company with name termination date
Date: 06 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Jane Booth
Termination date: 2016-10-07
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 07 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-07
Officer name: Karen Jane Booth
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2016
Action Date: 19 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-19
Documents
Move registers to sail company with new address
Date: 01 Feb 2016
Category: Address
Type: AD03
New address: Jones Day 21 Tudor Street London EC4Y 0DJ
Documents
Change sail address company with new address
Date: 01 Feb 2016
Category: Address
Type: AD02
New address: Jones Day 21 Tudor Street London EC4Y 0DJ
Documents
Change person director company with change date
Date: 29 Jan 2016
Action Date: 19 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-19
Officer name: Mrs Karen Jane Booth
Documents
Change account reference date company current shortened
Date: 29 Jan 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-30
Made up date: 2016-12-31
Documents
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