AECOM EUROPE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AECOM EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM EUROPE HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765188. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM EUROPE HOLDINGS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06765188. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM EUROPE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ALDGATE TOWER
LONDON
E1 8FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LEO HOLDINGS LIMITED (until 01/10/2010)
LEO HOLDINGS LIMITED (until 01/10/2010)
ALNERY NO. 2830 LIMITED (until 20/01/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| DAVID JOHN PRICE | Mar 1970 | British | Director | 2019-03-08 | CURRENT |
| MR IAN JAMES ADAMSON | Mar 1964 | British | Director | 2010-06-01 | CURRENT |
| CHERYL ROSALIND MCCALL | Sep 1974 | British | Director | 2018-09-24 UNTIL 2020-10-30 | RESIGNED |
| MR. IAN JAMES ADAMSON | Secretary | 2010-06-01 UNTIL 2016-01-25 | RESIGNED | ||
| DAVID Y GAN | Feb 1972 | United States | Secretary | 2009-01-20 UNTIL 2010-06-01 | RESIGNED |
| MR ANDREW PHILIP POOLE | Secretary | 2016-01-25 UNTIL 2016-07-11 | RESIGNED | ||
| MRS JENNI THERESE KLASSEN | Secretary | 2016-10-07 UNTIL 2016-12-23 | RESIGNED | ||
| ALAN PETER KRUSI | Mar 1955 | United States | Director | 2009-01-20 UNTIL 2010-06-01 | RESIGNED |
| WESLEY SHIMODA | Apr 1963 | United States | Director | 2009-01-20 UNTIL 2010-06-01 | RESIGNED |
| MISS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2011-09-30 UNTIL 2013-02-01 | RESIGNED |
| MR STEPHEN JAMES MORRISS | Sep 1965 | British | Director | 2011-09-30 UNTIL 2015-04-01 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2008-12-03 UNTIL 2009-01-20 | RESIGNED |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate Director | 2008-12-03 UNTIL 2009-01-20 | RESIGNED | ||
| MR PATRICK PAUL FLAHERTY | Jul 1955 | British | Director | 2015-04-01 UNTIL 2018-10-04 | RESIGNED |
| MR. WILLIAM SHRIVER HANWAY | Jun 1961 | Us And Uk | Director | 2010-06-01 UNTIL 2013-12-31 | RESIGNED |
| DAVID Y GAN | Feb 1972 | United States | Director | 2009-01-20 UNTIL 2010-06-01 | RESIGNED |
| MR KEVIN ALLAN CORBETT | Feb 1960 | British | Director | 2010-06-01 UNTIL 2011-09-30 | RESIGNED |
| MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2015-04-01 UNTIL 2016-10-07 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2008-12-03 UNTIL 2009-01-20 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2008-12-03 UNTIL 2009-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aecom Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |