AECOM DESIGN BUILD LIMITED
Overview
| Company Name | AECOM DESIGN BUILD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02699219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AECOM DESIGN BUILD LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AECOM DESIGN BUILD LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AECOM DESIGN BUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARTH TECH ENGINEERING LIMITED | Apr 06, 1999 | Apr 06, 1999 |
| BABCOCK WATER ENGINEERING LIMITED | May 15, 1992 | May 15, 1992 |
| BRASSBORN ENTERPRISES LIMITED | Mar 20, 1992 | Mar 20, 1992 |
What are the latest accounts for AECOM DESIGN BUILD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 03, 2025 |
What is the status of the latest confirmation statement for AECOM DESIGN BUILD LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for AECOM DESIGN BUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 03, 2025 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 27, 2024 | 18 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 29, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 01, 2021 | 20 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 27, 2021
| 3 pages | SH01 | ||
Director's details changed for Mr Andrew Richard Barker on Jul 09, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Oct 02, 2020 | 19 pages | AA | ||
Appointment of Mr David John Price as a director on Oct 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cheryl Rosalind Mccall as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Richard Barker as a director on Aug 19, 2020 | 2 pages | AP01 | ||
Termination of appointment of William Jan Charles Quarterman as a director on Jul 30, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 27, 2019 | 18 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||
Director's details changed for Mrs Cheryl Rosalind Mccall on May 30, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr William Jan Charles Quarterman on May 30, 2019 | 2 pages | CH01 | ||
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019 | 1 pages | AD01 | ||
Change of details for Aecom Design Build (Holdings) Limited as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||
Who are the officers of AECOM DESIGN BUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAIWO, Bolaji Moruf | Secretary | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | 253966610001 | |||||||
| BARKER, Andrew Richard | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 262417280002 | |||||
| PRICE, David John | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 125983730004 | |||||
| ADAMSON, Ian James | Secretary | Maple Road Wentworth Business Park S75 3DL Tankersley Barnsley South Yorkshire | 193979310001 | |||||||
| ALPERT, Charles Sheldon | Secretary | 1035 Carolyn Way Beverley Hills FOREIGN Los Angeles California 90210 Usa | American | 61763840001 | ||||||
| AUTY, Kenneth Ian | Secretary | 10 Wendron Way Idle BD10 8TW Bradford West Yorkshire | British | 50948540001 | ||||||
| DOWNES, Jane Claire | Secretary | 3 Oakleigh View Baildon BD17 5TP Shipley West Yorkshire | British | 48088850001 | ||||||
| KLASSEN, Jenni Therese | Secretary | St. George's House 5 St. George's Road SW19 4DR Wimbledon London England | 216242630001 | |||||||
| MANTON, Leigh | Secretary | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | 157400430001 | |||||||
| NOBLE, Kate, Dr | Secretary | Maple Road Tankersley S75 3DL Barnsley Aecom Design Build Limited South Yorkshire England | 186217330001 | |||||||
| PARKER, John | Secretary | Little Selborne Bracken Road HD6 4BQ Brighouse West Yorkshire | British | 61756250001 | ||||||
| PLIMLEY, Martin Wilfred | Secretary | The Bungalow Oakwood Grove LS8 2PA Leeds West Yorkshire | British | 58693940001 | ||||||
| POOLE, Andrew Philip | Secretary | 63 -77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England | 204650220001 | |||||||
| WITHERS, David Lawrence | Secretary | Carter Knowle Road S11 9FY Sheffield 291 South Yorkshire | British | 44865270001 | ||||||
| ALPERT, Charles Sheldon | Director | 1035 Carolyn Way Beverley Hills FOREIGN Los Angeles California 90210 Usa | American | 61763840001 | ||||||
| BARONE, Marcello | Director | St. George's House 5 St. George's Road SW19 4DR Wimbledon London England | United Kingdom | British | 129863510002 | |||||
| BATTY, Malcolm Child | Director | 20 Old Hall Road WF17 0AX Batley West Yorkshire | British | 30753710001 | ||||||
| BELL, John Drummond | Director | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||
| BOND, Kevin Patrick, Dr | Director | The Wellhouse Clopton CV37 0QR Stratford Upon Avon Warwickshire | England | British | 168780840001 | |||||
| BOOTH, Karen Jane | Director | 63 -77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England | United Kingdom | British | 192636860001 | |||||
| BRIMBLE, Anthony John | Director | Forest Edge 39 Old Bisley Road Frimley GU16 5RE Camberley Surrey | British | 26400140001 | ||||||
| CLANCY, David | Director | Maple Road Tankersley S75 3DL Barnsley Wentworth Business Park South Yorkshire United Kingdom | Canada | Canadian/British | 157396560001 | |||||
| CLARK, Mark William | Director | Stone Barn School Lane Walton LS23 7DJ Wetherby West Yorkshire | England | British | 59816870002 | |||||
| COX, Jonson | Director | Rockwood Mews 107 Barnsley Road Denby Dale HD8 8XF Huddersfield West Yorkshire | British | 71846340001 | ||||||
| CREEL, Diane Claypoole | Director | 249 Bay Shore Avenue Long Beach California 90803 Usa | American | 61763870001 | ||||||
| EARLY, Creighton Kim | Director | 22032 Tanbark Lane Lake Forest California 92630 Usa | American | 61763890001 | ||||||
| EASTON, Murray Simpson | Director | 7 Cromalt Crescent North Baljaffray Bearsden G61 4RX Glasgow | British | 52962730001 | ||||||
| FLAHERTY, Patrick Paul | Director | St. George's House 5 St. George's Road SW19 4DR Wimbledon London England | United Kingdom | British | 64396600002 | |||||
| GARBUTT, John | Director | 20 Kipling Grove TS19 7QT Stockton On Tees Cleveland | British | 63852890001 | ||||||
| GAWITH, Elizabeth Jane | Director | Ham Mill Ham Hill, Holcombe BA3 5QD Bath Somerset | England | British | 41449040003 | |||||
| HARPER, Vivian George | Director | 6 Chedington Avenue Spring Lane Mapperley Plains NG3 5SG Nottingham | British | 36156450001 | ||||||
| HOWELLS, Graham | Director | Fitzwilliam House, Wentworth Business Park Maple Road S75 3DL Tankersley C/O Aecom Design Build Limited Barnsley United Kingdom | England | British | 48381190002 | |||||
| IZZO, Edward Anthony | Director | 42 Robertson Road S6 5DX Sheffield South Yorkshire | American | 96053740001 | ||||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 | ||||||
| JONES, Gordon Pearce, Sir | Director | Bryngower Sitwell Grove S60 3AY Rotherham South Yorkshire | British | 2677770001 |
Who are the persons with significant control of AECOM DESIGN BUILD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Design Build (Holdings) Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0