ACM ODYSSEY I LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ACM ODYSSEY I LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACM ODYSSEY I LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315115. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ACM ODYSSEY I LIMITED was incorporated 13 years ago on 14/07/2010 and has the registered number: 07315115. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ACM ODYSSEY I 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:
ALNERY NO. 2929 LIMITED (until 03/08/2010)
ALNERY NO. 2929 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 |
| MR STEPHEN JAMES MORRISS | Sep 1965 | British | Director | 2012-05-04 UNTIL 2015-04-01 | 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 CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-07-14 UNTIL 2010-08-03 | RESIGNED |
| MR ANDREW PHILIP POOLE | Secretary | 2016-01-25 UNTIL 2016-07-11 | RESIGNED | ||
| MISS REBECCA JAYNE SEELEY | Apr 1980 | British | Director | 2012-05-04 UNTIL 2013-02-01 | RESIGNED |
| MR STEVEN WILLIAM WALTHO | Jul 1973 | British | Director | 2012-05-04 UNTIL 2014-04-08 | RESIGNED |
| MR RONALD EUGENE OSBORNE | Mar 1959 | British | Director | 2010-08-03 UNTIL 2012-05-04 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-07-14 UNTIL 2010-08-03 | RESIGNED | ||
| DAVID Y GAN | Feb 1972 | United States | Director | 2010-08-03 UNTIL 2012-05-04 | 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 |
| 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 |