AECOM CSD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AECOM CSD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM CSD LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902679. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM CSD LIMITED was incorporated 12 years ago on 09/01/2012 and has the registered number: 07902679. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM CSD LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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:
AECOM RUSSIA CSD LIMITED (until 22/09/2023)
AECOM RUSSIA CSD LIMITED (until 22/09/2023)
AECOM CSD LIMITED (until 26/08/2022)
AECOM RUSSIA CSD LIMITED (until 13/05/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRICIA SOFIA RIBEIRO-CARVALHO-VIEIRA | May 1973 | Portuguese | Director | 2019-02-08 | CURRENT |
| DAVID JOHN PRICE | Mar 1970 | British | Director | 2020-09-14 | CURRENT |
| MR BOLAJI MORUF TAIWO | Secretary | 2019-02-08 | CURRENT | ||
| MR GEOFFREY ROSS WILLETTS | Oct 1980 | British | Director | 2012-01-09 UNTIL 2013-03-01 | RESIGNED |
| MR DAVID MARK WHITEHOUSE | Mar 1964 | British | Director | 2013-03-01 UNTIL 2019-02-08 | RESIGNED |
| MR STEPHEN JAMES MORRISS | Sep 1965 | British | Director | 2013-03-01 UNTIL 2015-04-01 | RESIGNED |
| MR MICHAEL JOHN HENNESSY | Oct 1968 | Irish | Director | 2016-03-21 UNTIL 2018-10-15 | RESIGNED |
| MS LISA VERONICA GLEDHILL | Jan 1971 | British | Director | 2012-01-09 UNTIL 2013-03-01 | RESIGNED |
| MR ROBERTO CIALONE | Jul 1970 | Italian | Director | 2020-09-14 UNTIL 2022-08-31 | RESIGNED |
| MR IAN JAMES ADAMSON | Mar 1964 | British | Director | 2013-03-01 UNTIL 2019-02-08 | RESIGNED |
| MR MARCELLO BARONE | Jun 1966 | British | Director | 2019-02-08 UNTIL 2020-11-02 | RESIGNED |
| THANALAKSHMI JANANDRAN | Secretary | 2012-01-09 UNTIL 2013-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aecom Europe Holdings Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |