AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
AECOM INTERCONTINENTAL HOLDINGS UK LIMITED
COMPANY NUMBER
07972017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/03/2012
(12 years and 9 months old)
WEBSITE
AECOM.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
29/09/2023
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PREVIOUS NAMES
13/04/2012
12/05/2015
URS INTERCONTINENTAL HOLDINGS UK LIMITED
View all previous names
LONDON
E1 8FA
401 Faraday Street
3rd Floor
Birchwood Park
Warrington, Cheshire
WA3 6GA
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 WORLDWIDE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AECOM INTERCONTINENTAL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| AECOM DESIGN & CONSULTING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/05/2023 | David John Price (912598373) has left the board |
Credit Risk Overview
Want to learn more about AECOM INTERCONTINENTAL HOLDINGS UK 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 INTERCONTINENTAL HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM INTERCONTINENTAL HOLDINGS UK 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 |
|---|---|---|---|---|
|
09/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/03/2012 - 09/11/2015 (3 years and 8 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/05/2023 | David John Price (912598373) has left the board |
| 11/05/2023 | Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) has left the board |
| 11/05/2023 | Joanne Lucy Lang (925515279) has left the board |
| 12/04/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 02/05/2022 | New Board Member Colin David Wood (925049741) Appointed |
| 02/05/2022 | New Board Member Andrew Richard Barker (926241728) Appointed |
| 02/05/2022 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira (925515050) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 05/07/2019 | Bernice Constance Lilian Philps (919397217) has left the board |
| 12/06/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925396489) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 16/08/2017 | David John Price (923645132) has left the board |
| 16/08/2017 | New Board Member David John Price (912598373) Appointed |
| 09/08/2017 | New Board Member David John Price (923645132) Appointed |
| 08/08/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 23/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 02/11/2016 | Karen Jane Booth (919263686) has left the board |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 23/11/2015 | New Board Member Karen Jane Booth (919263686) Appointed |
| 23/11/2015 | Karen Jane Booth (920264296) has left the board |
| 16/11/2015 | New Board Member Karen Jane Booth (920264296) Appointed |
| 11/11/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 11/11/2015 | Randolph John Hill (916776220) has left the board |
| 11/11/2015 | New Company Secretary Annette Bottaro-Walklet (920252538) Appointed |
| 11/11/2015 | Jeanne Cornell Baughman (916715805) has left the board |
| 15/07/2015 | New Accounts filed |
| 13/05/2015 | Christopher James Joseph Lynch (919398848) has left the board |
| 27/02/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 15/01/2015 | New Board Member Christopher James Joseph Lynch (919398848) Appointed |
| 14/01/2015 | Joy Lynn Harris (915765072) has left the board |
| 14/01/2015 | New Board Member Bernice Constance Lilian Philps (919397217) Appointed |
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