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AECOM CORPORATION HOLDINGS (UK) LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 03039328
- 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
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-29
- Age Of Company 1995-03-29 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Urs Corporation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URS CORPORATION HOLDINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-02
✓
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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AECOM CORPORATION HOLDINGS (UK) LIMITED Company Description
- AECOM CORPORATION HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03039328. Its current trading status is "live". It was registered 1995-03-29. It was previously called URS CORPORATION HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-02.It can be contacted at Aldgate Tower .
Get AECOM CORPORATION HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Corporation Holdings (Uk) Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1995-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03039328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03039328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03039328#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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confirmation-statement-with-updates (2019-04-23) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-04-07) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-08) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-full (2016-10-08) - AA
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appoint-person-secretary-company-with-name-date (2016-10-26) - AP03
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capital-allotment-shares (2016-10-29) - SH01
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legacy (2016-11-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-28) - SH19
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legacy (2016-11-28) - SH20
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resolution (2016-12-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-account-reference-date-company-current-shortened (2015-04-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-28) - AD01
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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accounts-with-accounts-type-full (2015-06-24) - AA
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miscellaneous (2015-07-31) - MISC
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certificate-change-of-name-company (2013-04-02) - CERTNM
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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second-filing-of-form-with-form-type (2013-04-03) - RP04
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accounts-with-accounts-type-full (2013-10-04) - AA
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accounts-with-accounts-type-full (2012-11-05) - AA
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termination-secretary-company-with-name (2012-05-30) - TM02
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change-person-director-company-with-change-date (2012-04-30) - CH01
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auditors-resignation-company (2011-03-23) - AUD
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termination-secretary-company-with-name (2011-04-19) - TM02
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termination-director-company-with-name (2011-06-22) - TM01
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change-account-reference-date-company-previous-shortened (2011-06-22) - AA01
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appoint-person-secretary-company-with-name (2011-04-19) - AP03
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termination-director-company-with-name (2011-11-16) - TM01
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accounts-with-accounts-type-full (2011-12-01) - AA
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appoint-person-director-company-with-name (2011-12-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-full (2010-09-22) - AA
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legacy (2005-02-28) - 288a
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legacy (2005-05-24) - 363s
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legacy (2004-04-23) - 403a
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legacy (2004-05-28) - 88(3)
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legacy (2004-10-22) - 122
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keyboard_arrow_right 2003
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resolution (2003-06-14) - RESOLUTIONS
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legacy (2003-06-02) - 363s
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legacy (2003-01-02) - 395
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legacy (2003-07-31) - 288a
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legacy (2003-06-14) - 123
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accounts-with-accounts-type-full (2003-12-23) - AA
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memorandum-articles (2003-06-14) - MEM/ARTS
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legacy (2003-06-14) - 122
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accounts-with-accounts-type-full (2000-11-28) - AA
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accounts-with-accounts-type-full (1999-01-08) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 288a
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legacy (1998-05-10) - 363s
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legacy (1997-08-07) - 288a
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legacy (1996-10-15) - 363s
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legacy (1995-05-03) - 51
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re-registration-memorandum-articles (1995-05-03) - MAR
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legacy (1995-05-16) - 395
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legacy (1995-05-11) - 395
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legacy (1995-05-18) - 122
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legacy (1995-05-18) - 224
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legacy (1995-05-18) - 287
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incorporation-company (1995-03-29) - NEWINC
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certificate-re-registration-unlimited-to-limited (1995-05-03) - CERT1
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certificate-change-of-name-company (1995-04-18) - CERTNM
