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AECON (UK) LIMITED

AECON (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAECON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08828040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AECON (UK) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities
    • Activities of conference organisers (82302) / Administrative and support service activities
    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is AECON (UK) LIMITED located?

    Registered Office Address
    39 Fendall Road
    KT19 9NZ Epsom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AECON (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AECON (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for AECON (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Director's details changed for Mr Niran Adejuyigbe on Jan 19, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2020 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Appointment of Mr Niran Adejuyigbe as a director on Jun 30, 2017

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP .5
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR to 39 Fendall Road Epsom KT19 9NZ on Dec 02, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of AECON (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEJUYIGBE, Niran
    Tresco Apt,
    83-95 Windsor Road
    SL1 2JF Slough
    27
    England
    		Director
    Tresco Apt,
    83-95 Windsor Road
    SL1 2JF Slough
    27
    England
    		South AfricaNigerianCompany Director240107650002
    AKINTOLA, Akindeji
    Fendall Road
    KT19 9NZ Epsom
    39
    Surrey
    England
    		Director
    Fendall Road
    KT19 9NZ Epsom
    39
    Surrey
    England
    		United KingdomBritishCertified Accountant31956310002
    ADEJUYIGBE, Adeniran
    Fir Avenue
    Ferndale, Randburg
    2194 Johannesburg
    427
    Gauteng
    South Africa
    		Director
    Fir Avenue
    Ferndale, Randburg
    2194 Johannesburg
    427
    Gauteng
    South Africa
    		South AfricaNigerianConsultant183912280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AECON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Akin Akintola
    Fendall Road
    KT19 9NZ Epsom
    39
    		Dec 01, 2016
    Fendall Road
    KT19 9NZ Epsom
    39
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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