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AECOM INTERCONTINENTAL HOLDINGS UK LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 07972017
- 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
- BARKER, Andrew Richard
- RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia
- WOOD, Colin David
- Company secretaries
- BOTTARO-WALKLET, Annette
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-01
- Age Of Company 2012-03-01 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Aecom Worldwide Holdings Uk Limited
- Aecom Worldwide Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URS INTERCONTINENTAL HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
✓
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AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Company Description
- AECOM INTERCONTINENTAL HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07972017. Its current trading status is "live". It was registered 2012-03-01. It was previously called URS INTERCONTINENTAL HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31.It can be contacted at Aldgate Tower .
Get AECOM INTERCONTINENTAL HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Intercontinental Holdings Uk Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 2012-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AECOM INTERCONTINENTAL HOLDINGS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07972017#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07972017#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07972017#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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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-full (2023-04-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-25) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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change-person-secretary-company-with-change-date (2022-08-31) - CH03
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change-person-director-company-with-change-date (2022-10-24) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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accounts-with-accounts-type-full (2021-04-16) - AA
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capital-allotment-shares (2021-08-04) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-02-19) - AA
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keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-07-01) - AA
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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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-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
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confirmation-statement-with-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
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confirmation-statement-with-no-updates (2019-01-02) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-19) - CS01
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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capital-allotment-shares (2018-11-21) - SH01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-19) - SH01
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resolution (2017-09-05) - RESOLUTIONS
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capital-allotment-shares (2017-09-04) - SH01
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second-filing-of-director-appointment-with-name (2017-09-01) - RP04AP01
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legacy (2017-08-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-24) - SH19
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legacy (2017-08-24) - CAP-SS
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resolution (2017-08-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-14) - SH08
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change-to-a-person-with-significant-control (2017-08-09) - PSC05
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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accounts-with-accounts-type-full (2017-06-19) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-09-16) - AUD
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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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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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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capital-allotment-shares (2013-04-12) - SH01
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change-person-director-company-with-change-date (2013-04-11) - CH01
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keyboard_arrow_right 2012
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change-sail-address-company (2012-06-21) - AD02
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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move-registers-to-sail-company (2012-06-21) - AD03
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resolution (2012-12-11) - RESOLUTIONS
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capital-redomination-of-shares (2012-12-11) - SH14
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capital-alter-shares-consolidation (2012-12-11) - SH02
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change-of-name-notice (2012-04-13) - CONNOT
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capital-alter-shares-subdivision (2012-12-11) - SH02
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capital-allotment-shares (2012-12-21) - SH01
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incorporation-company (2012-03-01) - NEWINC
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capital-reduction-of-capital-redomination (2012-12-11) - SH15
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certificate-change-of-name-company (2012-04-13) - CERTNM
