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AECOM EUROPE HOLDINGS LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 06765188
- 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
- ADAMSON, Ian James
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-03
- Age Of Company 2008-12-03 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Aecom Holdings Limited
- Aecom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-10-02
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
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AECOM EUROPE HOLDINGS LIMITED Company Description
- AECOM EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06765188. Its current trading status is "live". It was registered 2008-12-03. It was previously called LEO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Aldgate Tower .
Get AECOM EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Europe Holdings Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 2008-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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accounts-with-accounts-type-full (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-11-17) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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accounts-with-accounts-type-small (2019-06-24) - AA
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change-person-director-company-with-change-date (2019-06-03) - CH01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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confirmation-statement-with-updates (2016-11-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-16) - TM01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
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termination-director-company-with-name (2013-02-05) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-12-21) - TM01
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capital-allotment-shares (2011-12-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-30) - CH03
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change-person-director-company-with-change-date (2010-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
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termination-director-company-with-name (2010-06-07) - TM01
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termination-secretary-company-with-name (2010-06-08) - TM02
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appoint-person-director-company-with-name (2010-06-08) - AP01
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termination-secretary-company-with-name (2010-06-07) - TM02
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appoint-person-secretary-company-with-name (2010-06-08) - AP03
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change-of-name-notice (2010-10-01) - CONNOT
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certificate-change-of-name-company (2010-10-01) - CERTNM
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accounts-with-accounts-type-full (2010-10-06) - AA
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capital-allotment-shares (2010-10-06) - SH01
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statement-of-companys-objects (2010-10-06) - CC04
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resolution (2010-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-20) - CERTNM
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memorandum-articles (2009-01-21) - MEM/ARTS
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resolution (2009-01-21) - RESOLUTIONS
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legacy (2009-01-21) - 123
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legacy (2009-01-21) - 225
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legacy (2009-01-21) - 287
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legacy (2009-01-21) - 288a
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legacy (2009-01-21) - 288b
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legacy (2009-01-21) - 88(2)
keyboard_arrow_right 2008
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incorporation-company (2008-12-03) - NEWINC