AECOM UKRC LIMITED
Overview
| Company Name | AECOM UKRC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11577908 |
| 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 UKRC LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AECOM UKRC LIMITED located?
| Registered Office Address | Aldgate Tower 2 Leman Street E1 8FA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AECOM UKRC 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 UKRC LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for AECOM UKRC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 27, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 29, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 01, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 02, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr David John Price as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Lucy Lang 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 Sep 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William Jan Charles Quarterman as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Charles Webb Barwell as a director on Jul 30, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 27, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr Bolaji Moruf Taiwo on Aug 14, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Charles Webb Barwell on May 28, 2019 | 2 pages | CH01 | ||||||||||
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR United Kingdom to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019 | 1 pages | AD01 | ||||||||||
Change of details for Aecom Holdings Limited as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Bolaji Moruf Taiwo as a secretary on Dec 21, 2018 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Sep 25, 2018
| 4 pages | SH01 | ||||||||||
Appointment of Mr David Charles Webb Barwell as a director on Sep 24, 2018 | 2 pages | AP01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AECOM UKRC 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 | 254149130001 | |||||||
| LANG, Joanne Lucy | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | Accountant | 255152790001 | ||||
| PRICE, David John | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | Accountant | 125983730004 | ||||
| BARWELL, David Charles Webb | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | None | 238954520001 | ||||
| MCCALL, Cheryl Rosalind | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | Accountant | 174693580001 | ||||
| QUARTERMAN, William Jan Charles | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | England | British | Chief Operating Officer | 247366540001 |
Who are the persons with significant control of AECOM UKRC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Holdings Limited | Sep 19, 2018 | 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