AECOM EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AECOM EUROPE HOLDINGS LIMITED
COMPANY NUMBER
06765188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/12/2008
(15 years and 11 months old)
WEBSITE
www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
20/01/2009
01/10/2010
LEO HOLDINGS LIMITED
View all previous names
LONDON
E1 8FA
Telephone: 01256310655
TPS: No
Aecom House
63-77 Victoria Street
St Albans
Hertfordshire
AL1 3ER
Aldgate Tower 2 Leman Street
London
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AECOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AECOM RUSSIA CSD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AECOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AECOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2010 - Present (14 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
21/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
ALNERY INCORPORATIONS NO.1 LIMITED Director: 03/12/2008 - Present (15 years and 11 months) Secretary: 03/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 101 |
View Report |
|
ALNERY INCORPORATIONS NO.2 LIMITED 03/12/2008 - Present (15 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 18/05/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 11/11/2020 | Cheryl Rosalind McCall (917469358) has left the board |
| 26/08/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 19/03/2019 | David John Price (925613512) has left the board |
| 19/03/2019 | New Board Member David John Price (912598373) Appointed |
| 12/03/2019 | New Board Member David John Price (925613512) Appointed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396665) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | Patrick Paul Flaherty (906439660) has left the board |
| 01/10/2018 | New Board Member Cheryl Rosalind McCall (917469358) Appointed |
| 08/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 29/12/2016 | Jenni Therese Klassen (921615789) has left the board |
| 25/11/2016 | Change in Reg. Office |
| 24/11/2016 | Change in Reg. Office |
| 14/11/2016 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 14/10/2016 | Karen Jane Booth (919263686) has left the board |
| 14/10/2016 | New Company Secretary Jenni Therese Klassen (921615789) Appointed |
| 13/07/2016 | Andrew Philip Poole (920463852) has left the board |
| 09/07/2016 | New Accounts filed |
| 01/02/2016 | New Company Secretary Andrew Philip Poole (920463852) Appointed |
| 01/02/2016 | Ian James Adamson (915182530) has left the board |
| 01/02/2016 | New Company Secretary Andrew Philip Poole (920463852) Appointed |
| 01/02/2016 | Ian James Adamson (915182530) has left the board |
| 20/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | Stephen James Morriss (915857696) has left the board |
| 09/04/2015 | New Board Member Patrick Paul Flaherty (906439660) Appointed |
| 09/04/2015 | New Board Member Karen Jane Booth (919263686) Appointed |
| 07/12/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 20/01/2014 | William Shriver Hanway (906751387) has left the board |
| 06/12/2013 | New Annual Return filed |
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