AECOM PROFESSIONAL SERVICES LLP
Overview
| Company Name | AECOM PROFESSIONAL SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC306911 |
| 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 |
Where is AECOM PROFESSIONAL SERVICES LLP 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 PROFESSIONAL SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| DAVIS LANGDON LLP | Feb 13, 2004 | Feb 13, 2004 |
What are the latest accounts for AECOM PROFESSIONAL SERVICES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2023 |
What is the status of the latest confirmation statement for AECOM PROFESSIONAL SERVICES LLP?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for AECOM PROFESSIONAL SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Sep 29, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Oct 01, 2021 | 25 pages | AA | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Oct 02, 2020 | 19 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Sep 27, 2019 | 19 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on May 28, 2019 | 1 pages | LLAD01 | ||
Accounts for a small company made up to Sep 28, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 29, 2017 | 17 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Sep 30, 2016 | 31 pages | AA | ||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | LLCS01 | ||
Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on Nov 29, 2016 | 1 pages | LLAD01 | ||
Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on Nov 03, 2016 | 1 pages | LLAD01 | ||
Full accounts made up to Oct 02, 2015 | 24 pages | AA | ||
Annual return made up to Feb 13, 2016 | 3 pages | LLAR01 | ||
Registered office address changed from Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on Jun 15, 2015 | 1 pages | LLAD01 | ||
Annual return made up to Feb 13, 2015 | 3 pages | LLAR01 | ||
Full accounts made up to Oct 03, 2014 | 24 pages | AA | ||
Who are the officers of AECOM PROFESSIONAL SERVICES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACM ODYSSEY I LIMITED | LLP Designated Member | Victoria Street AL1 3ER St. Albans 63-77 Hertfordshire United Kingdom |
| 155082140001 | ||||||||||
| ACM ODYSSEY II LIMITED | LLP Designated Member | Victoria Street AL1 3ER St. Albans 63-77 Hertfordshire United Kingdom |
| 155082190001 | ||||||||||
| ALLEN, Paul John | LLP Designated Member | The Old Rectory 10 St Julian's Lane BN43 6YS Shoreham-By-Sea | United Kingdom | 174052490002 | ||||||||||
| BALDWIN, Richard Hartley | LLP Designated Member | Elgin Crescent W11 2JH London 149 | United Kingdom | 136664850001 | ||||||||||
| CLARE, Nicholas | LLP Designated Member | 5 Hare Hill Close GU22 8UH Pyrford | United Kingdom | 141477260001 | ||||||||||
| DEDMAN, Jonathan Peter | LLP Designated Member | Timber Old Perry Street BR7 6PL Chislehurst | United Kingdom | 141471300001 | ||||||||||
| DONLAN, Paul Graham | LLP Designated Member | 14 Seathwaite Close Tyldesley M29 7QE Manchester | United Kingdom | 141471310001 | ||||||||||
| EDWARDS, Paul Andrew | LLP Designated Member | No 1 Chandlers Way Penarth Marina CF64 1SP Penarth | Wales | 141471330001 | ||||||||||
| HACKETT, Mark Edward | LLP Designated Member | Battlefield Road AL1 4DB St Albans 61 Hertfordshire | United Kingdom | 52497180003 | ||||||||||
| HICKS, John Christopher | LLP Designated Member | Montana Road Wimbledon SW20 8TW London 19 | England | 141471390001 | ||||||||||
| HORNER, Jeremy David Neilson | LLP Designated Member | Sunnyside Wimbledon SW19 4SL London 2 | United Kingdom | 42208960002 | ||||||||||
| JOHNSON, Simon Robert | LLP Designated Member | The Limes Nugents Park HA5 4RA Hatch End | United Kingdom | 160050500001 | ||||||||||
| LADBROOK, Adrian Michael | LLP Designated Member | Charnwood 17 Low Street Wicklewood NR18 9QG Wymondham | 141471510001 | |||||||||||
| LEGGETT, Nicholas David | LLP Designated Member | The Tannery Eyhorne Street ME17 1TS Hollingbourne | 141471520001 | |||||||||||
| LEIGHTON, James Hunter | LLP Designated Member | 9 Llandennis Avenue Cyncoed CF23 6JD Cardiff | Wales | 35206230002 | ||||||||||
| LLEWELLYN, Anthony Graham | LLP Designated Member | 47 South View SG6 3JJ Letchworth | United Kingdom | 169304890001 | ||||||||||
| MACKENZIE, Samuel Macdonald | LLP Designated Member | 31 Cleveden Road G12 0PH Glasgow | Scotland | 141471570001 | ||||||||||
| MORRISON, Neil Andrew David | LLP Designated Member | Aviary House Aviary Road Pyrford GU22 8TH Woking | United Kingdom | 160411800001 | ||||||||||
| ROBINSON, Ian | LLP Designated Member | Links Road K17 3PP Epsom 23 Surrey | United Kingdom | 141477730001 | ||||||||||
| SIMS, Kevin | LLP Designated Member | 106 Embleton Way MK18 1FJ Buckingham | 141471720001 | |||||||||||
| SMITH, Robert John | LLP Designated Member | 2 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | 29688450001 | ||||||||||
| STANION, Paul Ezekiel | LLP Designated Member | Lime Tree House Gawsworth Road SK11 9QJ Gawsworth Cheshire | England | 95421970004 | ||||||||||
| WYLE, Spencer Aubery | LLP Designated Member | Villa 39 Mansoor Gardens 6 Budaiya Highway Manama PO BOX 640 Bahrain | 153164800001 | |||||||||||
| ABERCROMBIE, Campbell Peter | LLP Member | 14 Glen Lochay Gardens Cumbernauld G68 0DY Glasgow | 84529250001 | |||||||||||
| ABRAHAM, James Vernon | LLP Member | 21 Goldfinch Drive Cottenham CB4 8XY Cambridge | England | 254261380001 | ||||||||||
| ADDY, Nigel | LLP Member | 31 Downs Way KT18 5LU Epsom | England | 141906750001 | ||||||||||
| AGYEKUM, Ebenezer Yaw | LLP Member | 249 Hempstead Road WD17 3HH Watford | 141681760001 | |||||||||||
| AINSLEY, David Richard Derek | LLP Member | Flat 1 Priory House 6 Friar Street EC4V 5DT London | United Kingdom | 75229950002 | ||||||||||
| AITKEN, Niall | LLP Member | Midcity Place 71 High Holborn WC1V 6QS London | United Kingdom | 148276950001 | ||||||||||
| ALCOCK, John Christopher | LLP Member | Highfield 31 Cobbetts Ride HP23 4BZ Tring | England | 141471060001 | ||||||||||
| AMESBURY, Christopher John | LLP Member | 118 Manor Green Road KT19 8LN Epsom | England | 169567790001 | ||||||||||
| ANDERSON, Steven Michael | LLP Member | 30 South Maundin Hughenden Valley HP14 4LZ High Wycombe | England | 127844270001 | ||||||||||
| ANDREWS, Martin | LLP Member | Midcity Place 71 High Holborn WC1V 6QS London | Ireland | 154415160001 | ||||||||||
| ANDREWS, Nicholas John | LLP Member | Bridge End Tremabe Lane PL14 6JT Dobwalls | Uk | 141902670001 | ||||||||||
| AUSTIN, Timothy David | LLP Member | Worcester Lane Four Oaks Sutton Coldfield B75 5NB Birmingham 50 West Midlands | United Kingdom | 147768260001 |
Who are the persons with significant control of AECOM PROFESSIONAL SERVICES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acm Odyssey Ii Ltd | Apr 06, 2016 | St. Georges Road SW19 4DR London St George's House England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Acm Odyssey I Ltd | Apr 06, 2016 | St. Georges Road SW19 4DR London St George's House England | 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