AECOM SWH1 LIMITED
Overview
| Company Name | AECOM SWH1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16384368 |
| 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 SWH1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AECOM SWH1 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 SWH1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for AECOM SWH1 LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2026 |
| Overdue | No |
What are the latest filings for AECOM SWH1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 25, 2025
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2026 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 47 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AECOM SWH1 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 | 334664830001 | |||||||
| BARKER, Andrew Richard | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 262417280002 | |||||
| WHITEHEAD, Richard Stephen | Director | 2 Leman Street E1 8FA London Aldgate Tower United Kingdom | United Kingdom | British | 216999550001 |
Who are the persons with significant control of AECOM SWH1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aecom Intercontinental Holdings Uk Limited | Apr 14, 2025 | 2 Leman Street E1 8FA London Aldgate Tower | No | ||||||||||
| |||||||||||||
Natures of 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