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AECOM HOLDINGS LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03745592
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Geschäftsführung
- LANG, Joanne Lucy
- PRICE, David John
- Prokuristen
- TAIWO, Bolaji Moruf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.04.1999
- Alter der Firma 1999-04-01 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aecom Intercontinental Holdings Uk Limited
- -
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AECOM UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2024-04-08
- Letzte Einreichung: 2023-03-25
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AECOM HOLDINGS LIMITED Firmenbeschreibung
- AECOM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03745592. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1999 registriert. AECOM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AECOM UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Aldgate Tower erreicht werden.
Jetzt sichern AECOM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aecom Holdings Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, Grossbritannien
- 1999-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-27) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-06-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-12) - CS01
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resolution (2021-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-30) - AA
keyboard_arrow_right 2020
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resolution (2020-10-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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legacy (2020-10-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-10-01) - SH19
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accounts-with-accounts-type-full (2020-08-20) - AA
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resolution (2020-10-01) - RESOLUTIONS
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legacy (2020-10-01) - CAP-SS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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accounts-with-accounts-type-full (2019-08-08) - 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 (2019-05-28) - AD01
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confirmation-statement-with-updates (2019-03-25) - CS01
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change-person-director-company-with-change-date (2019-02-14) - CH01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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capital-allotment-shares (2018-11-21) - SH01
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cessation-of-a-person-with-significant-control (2018-11-21) - PSC07
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change-to-a-person-with-significant-control (2018-11-21) - PSC05
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resolution (2018-12-03) - RESOLUTIONS
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-06-09) - AP01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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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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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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resolution (2015-06-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-01-28) - RP04
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second-filing-of-form-with-form-type (2013-01-28) - RP04
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capital-allotment-shares (2013-02-01) - SH01
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termination-director-company-with-name (2013-02-05) - TM01
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change-person-director-company-with-change-date (2013-04-26) - CH01
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change-person-secretary-company-with-change-date (2013-04-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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gazette-notice-compulsary (2013-10-01) - GAZ1
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gazette-filings-brought-up-to-date (2013-10-08) - DISS40
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change-person-director-company-with-change-date (2013-04-29) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
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termination-director-company-with-name (2011-11-03) - TM01
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capital-allotment-shares (2011-12-01) - SH01
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appoint-person-director-company-with-name (2011-11-03) - AP01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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appoint-person-director-company-with-name (2011-03-16) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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capital-allotment-shares (2010-04-29) - SH01
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change-person-director-company-with-change-date (2010-04-30) - CH01
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accounts-with-accounts-type-full (2010-08-11) - AA
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termination-secretary-company-with-name (2010-06-24) - TM02
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appoint-person-secretary-company-with-name (2010-06-24) - AP03
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termination-director-company-with-name (2010-06-24) - TM01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-21) - AUD
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certificate-change-of-name-company (2009-08-12) - CERTNM
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-04-21) - 353
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legacy (2009-04-21) - 287
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legacy (2009-04-09) - 363a
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legacy (2009-04-09) - 288b
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legacy (2009-01-27) - 288b
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memorandum-articles (2009-08-17) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-29) - AA
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-19) - AA
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legacy (2007-06-03) - 288a
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-07-28) - 244
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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statement-of-affairs (2005-11-14) - SA
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legacy (2005-11-14) - 88(2)R
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resolution (2005-11-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-11-02) - AA
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legacy (2005-09-09) - 288b
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legacy (2005-06-17) - 244
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legacy (2005-05-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-16) - 363s
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legacy (2004-04-21) - 244
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legacy (2004-12-10) - 288b
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accounts-with-accounts-type-group (2004-12-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-07-21) - 244
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legacy (2003-04-16) - 363s
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accounts-amended-with-accounts-type-group (2003-02-03) - AAMD
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accounts-with-accounts-type-group (2003-01-16) - AA
keyboard_arrow_right 2002
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legacy (2002-03-04) - 88(2)R
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statement-of-affairs (2002-03-04) - SA
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legacy (2002-04-11) - 287
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legacy (2002-05-08) - 363s
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legacy (2002-10-16) - 288a
keyboard_arrow_right 2001
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legacy (2001-06-04) - 288b
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legacy (2001-06-04) - 288a
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accounts-with-accounts-type-full-group (2001-05-17) - AA
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legacy (2001-05-17) - 353
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restoration-order-of-court (2001-05-10) - AC92
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legacy (2001-05-17) - 287
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legacy (2001-05-17) - 288c
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legacy (2001-05-17) - 363a
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gazette-dissolved-compulsary (2001-01-16) - GAZ2
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legacy (2001-12-10) - 288a
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legacy (2001-07-30) - 288a
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legacy (2001-06-20) - 288a
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certificate-change-of-name-company (2001-12-06) - CERTNM
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legacy (2001-11-30) - 288b
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legacy (2001-11-07) - 288a
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auditors-resignation-company (2001-09-07) - AUD
keyboard_arrow_right 2000
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legacy (2000-04-17) - 288a
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resolution (2000-04-17) - RESOLUTIONS
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legacy (2000-04-17) - 123
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legacy (2000-04-17) - 287
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memorandum-articles (2000-05-05) - MEM/ARTS
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legacy (2000-04-17) - 288b
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legacy (2000-04-21) - 225
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certificate-change-of-name-company (2000-05-03) - CERTNM
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gazette-notice-compulsary (2000-09-26) - GAZ1
keyboard_arrow_right 1999
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incorporation-company (1999-04-01) - NEWINC