AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
Overview
| Company Name | AECOM INTERCONTINENTAL HOLDINGS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07972017 |
| 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 INTERCONTINENTAL HOLDINGS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AECOM INTERCONTINENTAL HOLDINGS UK 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 INTERCONTINENTAL HOLDINGS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| URS INTERCONTINENTAL HOLDINGS UK LIMITED | Apr 13, 2012 | Apr 13, 2012 |
| URS CANADA HOLDINGS (UK) LIMITED | Mar 01, 2012 | Mar 01, 2012 |
What are the latest accounts for AECOM INTERCONTINENTAL HOLDINGS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 27, 2024 |
What is the status of the latest confirmation statement for AECOM INTERCONTINENTAL HOLDINGS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for AECOM INTERCONTINENTAL HOLDINGS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Annette Bottaro-Walklet as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||
Full accounts made up to Sep 27, 2024 | 54 pages | AA | ||
Appointment of Mr David John Price as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin David Wood as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 29, 2023 | 55 pages | AA | ||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Colin David Wood on Nov 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Colin David Wood on May 25, 2023 | 2 pages | CH01 | ||
Termination of appointment of Patricia Sofia Ribeiro-Carvalho-Vieira as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Price as a director on May 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanne Lucy Lang as a director on May 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 50 pages | AA | ||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Colin David Wood on Oct 21, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Annette Bottaro-Walklet on Aug 31, 2022 | 1 pages | CH03 | ||
Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr. Colin David Wood as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew Richard Barker as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Oct 01, 2021 | 43 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 03, 2021
| 3 pages | SH01 | ||
Full accounts made up to Oct 02, 2020 | 40 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 27, 2019 | 40 pages | AA | ||
Who are the officers of AECOM INTERCONTINENTAL HOLDINGS UK 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 | 253964890001 | |||||||
| 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 | |||||
| BAUGHMAN, Jeanne Cornell | Secretary | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House Cheshire United Kingdom | 167158050001 | |||||||
| BOTTARO-WALKLET, Annette | Secretary | Suite 210 3071 Franklin Road 83642 Meridian Aecom Idaho United States | 202525380001 | |||||||
| BOOTH, Karen Jane | Director | 71 High Holborn WC1V 6QS London Aecom, Midcity Place England | United Kingdom | British | 192636860001 | |||||
| HARRIS, Joy Lynn | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House Cheshire United Kingdom | Usa | American | 157650720001 | |||||
| HEMSHALL, Rebecca Elizabeth | Director | Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England | England | British | 196043500001 | |||||
| HILL, Randolph John | Director | Birchwood Park Avenue Birchwood WA3 6GR Warrington Washington House Cheshire United Kingdom | Usa | American | 167762200001 | |||||
| LANG, Joanne Lucy | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 255152790001 | |||||
| LYNCH, Christopher James Joseph | Director | Faraday Street, 3rd Floor Birchwood Park WA3 6GA Warrington 401 England | United States | British | 193988480001 | |||||
| PHILPS, Bernice Constance Lilian | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | 193972170001 | |||||
| PRICE, David John | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 125983730004 | |||||
| RIBEIRO-CARVALHO-VIEIRA, Patricia Sofia | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | Spain | Portuguese | 255150500003 | |||||
| WOOD, Colin David, Mr. | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 250497410003 |
Who are the persons with significant control of AECOM INTERCONTINENTAL HOLDINGS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Worldwide Holdings Uk Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | No | ||||||||||
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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