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AECOM UKHOLDCO1 LIMITED

AECOM UKHOLDCO1 LIMITED

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

    • Overview

    Company NameAECOM UKHOLDCO1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09924878
    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 AECOM UKHOLDCO1 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is AECOM UKHOLDCO1 LIMITED located?

    Registered Office Address
    Aldgate Tower
    2 Leman Street
    E1 8FA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AECOM UKHOLDCO1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 29, 2023

    What is the status of the latest confirmation statement for AECOM UKHOLDCO1 LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for AECOM UKHOLDCO1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2023

    		28 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		30 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Annette Bottaro-Walklet on Aug 31, 2022

    		1 pagesCH03

    Full accounts made up to Oct 01, 2021

    		30 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 02, 2020

    		30 pagesAA

    Second filing of a statement of capital following an allotment of shares on Sep 17, 2020

    • Capital: USD 4
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 17, 2020

    • Capital: USD 4
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 18, 2020

    • Capital: USD 5
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 17, 2020

    • Capital: USD 3
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: USD 2
    		4 pagesRP04SH01

    Notification of Aecom Ip Holdings, Inc. as a person with significant control on Dec 21, 2020

    		2 pagesPSC02

    Cessation of Aecom as a person with significant control on Dec 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: USD 4
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 09, 2021Clarification A second filed SH01 was registered on 09/06/21

    Statement of capital following an allotment of shares on Sep 17, 2020

    • Capital: USD 5
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 09, 2021Clarification A second filed SH01 was registered on 09/06/21
    Sep 14, 2021Clarification A second filed SH01 was registered on 14/09/21

    Statement of capital following an allotment of shares on Sep 16, 2020

    • Capital: USD 3
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 09, 2021Clarification A second filed SH01 was registered on 09/06/21

    Statement of capital following an allotment of shares on Sep 14, 2020

    • Capital: USD 2
    		3 pagesSH01

    Accounts for a dormant company made up to Sep 27, 2019

    		7 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019

    		1 pagesCH03

    Appointment of Mrs Joanne Lucy Lang as a director on Jul 03, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of AECOM UKHOLDCO1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTTARO-WALKLET, Annette
    Suite 210
    3071 Franklin Road
    83642 Meridian
    Aecom
    Idaho
    United States
    		Secretary
    Suite 210
    3071 Franklin Road
    83642 Meridian
    Aecom
    Idaho
    United States
    		203679910001
    TAIWO, Bolaji Moruf
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Secretary
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		253964830001
    LANG, Joanne Lucy
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		United KingdomBritishAccountant255152790001
    PRICE, David John
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		WalesBritishAccountant237787520001
    BOOTH, Karen Jane
    Midcity Place
    71 High Holborn
    WC1V 6QS London
    Aecom
    England
    		Director
    Midcity Place
    71 High Holborn
    WC1V 6QS London
    Aecom
    England
    		United KingdomBritishFinance Director192636860001
    HEMSHALL, Rebecca Elizabeth
    401 Faraday Street
    Birchwood Park
    WA3 6GA Warrington
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    401 Faraday Street
    Birchwood Park
    WA3 6GA Warrington
    3rd Floor
    Cheshire
    United Kingdom
    		EnglandBritishAccountant196043500001
    PHILPS, Bernice Constance Lilian
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		Director
    2 Leman Street
    E1 8FA London
    Aldgate Tower
    United Kingdom
    		EnglandBritishChartered Accountant193972170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AECOM UKHOLDCO1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aecom Ip Holdings, Inc.
    South Grand Avenue
    9th Floor
    90071 Los Angeles
    300
    California
    United States
    		Dec 21, 2020
    South Grand Avenue
    9th Floor
    90071 Los Angeles
    300
    California
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredDelaware
    Registration Number95-4813246
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aecom
    Avenue The Stars
    Suite 2600
    90067 Los Angeles
    1999
    California
    United States
    		Apr 06, 2016
    Avenue The Stars
    Suite 2600
    90067 Los Angeles
    1999
    California
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredSecretary Of State Of Delaware, Usa
    Registration Number0886293
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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