ACM ODYSSEY II LIMITED - LONDON


Company Profile Company Filings

Overview

ACM ODYSSEY II LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACM ODYSSEY II LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315114. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ACM ODYSSEY II LIMITED - LONDON

This company is listed in the following categories:
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:
ALNERY NO. 2930 LIMITED (until 03/08/2010)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

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 2016-10-07 CURRENT
MRS JOANNE LUCY LANG Mar 1975 British Director 2020-10-30 CURRENT
DAVID Y GAN Feb 1972 United States Director 2010-08-03 UNTIL 2012-05-04 RESIGNED
MR IAN JAMES ADAMSON Secretary 2012-05-04 UNTIL 2016-01-25 RESIGNED
MRS. JENNI THERESE KLASSEN Secretary 2016-10-05 UNTIL 2016-12-23 RESIGNED
MR ANDREW PHILIP POOLE Secretary 2016-01-25 UNTIL 2016-07-11 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2010-07-14 UNTIL 2010-08-03 RESIGNED
MR RONALD EUGENE OSBORNE Mar 1959 British Director 2010-08-03 UNTIL 2012-05-04 RESIGNED
MISS REBECCA JAYNE SEELEY Apr 1980 British Director 2012-05-04 UNTIL 2013-02-01 RESIGNED
MR STEPHEN JAMES MORRISS Sep 1965 British Director 2012-05-04 UNTIL 2015-04-01 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-07-14 UNTIL 2010-08-03 RESIGNED
CHERYL ROSALIND MCCALL Sep 1974 British Director 2018-10-03 UNTIL 2020-10-30 RESIGNED
MR PATRICK PAUL FLAHERTY Jul 1955 British Director 2014-04-08 UNTIL 2018-10-04 RESIGNED
MRS KAREN JANE BOOTH Sep 1962 British Director 2014-10-31 UNTIL 2016-10-07 RESIGNED
MR STEVEN WILLIAM WALTHO Jul 1973 British Director 2012-05-04 UNTIL 2014-04-08 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-07-14 UNTIL 2010-08-03 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-07-14 UNTIL 2010-08-03 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

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