Aecom Ukholdco1 Limited. net worth, address, company information. Free

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Aecom Ukholdco1 Limited (Companies House Registration Number 09924878) is a private limited company founded on 2015-12-21 in United Kingdom. The firm is registered at Aldgate Tower, 2 Leman Street, London E1 8FA. Aecom Ukholdco1 Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Aecom Ukholdco1 Limited
Number	09924878
Date of Incorporation:	2015-12-21
End of financial year:	30 September
Address:	Aldgate Tower, 2 Leman Street, London, E1 8FA
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular firm, we can name: Joanne L. (in the company from 03 July 2019), David P. (appointment date: 21 August 2017). 2 secretaries are there as well: Bolaji T. (appointed on 21 December 2018), Annette B. (appointed on 21 December 2015). The official register indexes 2 persons of significant control, namely: Aecom Ip Holdings, Inc. can be reached at South Grand Avenue, 9Th Floor, 90071 Los Angeles, California. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aecom can be reached at Avenue The Stars, Suite 2600, 90067 Los Angeles, California. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aecom Ip Holdings, Inc.

21 December 2020

Address	300 South Grand Avenue, 9th Floor, Los Angeles, California, 90071, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	95-4813246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aecom

6 April 2016 - 21 December 2020

Address	1999 Avenue The Stars, Suite 2600, Los Angeles, California, 90067, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Secretary Of State Of Delaware, Usa
Registration number	0886293
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 19th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2022 filed on: 2nd, June 2023 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 19th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CH03) On 31st August 2022 secretary's details were changed filed on: 31st, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 1st October 2021 filed on: 7th, July 2022 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 19th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2nd October 2020 filed on: 3rd, October 2021 \| accounts	Free Download (30 pages)
(PSC07) Cessation of a person with significant control 21st December 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 21st December 2020 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 19th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 16th September 2020: 4.00 USD filed on: 16th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 16th September 2020: 3.00 USD filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 14th September 2020: 2.00 USD filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 17th September 2020: 5.00 USD filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 27th September 2019 filed on: 18th, February 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th January 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 14th August 2019 secretary's details were changed filed on: 14th, August 2019 \| officers	Free Download (1 page)
(TM01) 3rd July 2019 - the day director's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd July 2019 filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th June 2019. New Address: Aldgate Tower 2 Leman Street London E1 8FA. Previous address: 3rd Floor 401 Faraday Street Birchwood Park Warrington Cheshire WA3 6GA United Kingdom filed on: 10th, June 2019 \| address	Free Download (1 page)
(CH01) On 28th May 2019 director's details were changed filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Aldgate Tower 2 Leman Street London E1 8FA. Previous address: St George's House 5 st. George's Road Wimbledon London SW19 4DR England filed on: 29th, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 19th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (4 pages)
(AP03) New secretary appointment on 21st December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: St George's House 5 st. George's Road Wimbledon London SW19 4DR. Previous address: Jones Day 21 Tudor Street London EC4Y 0DJ England filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 28th September 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 29th September 2017 filed on: 5th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 19th January 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 21st August 2017 filed on: 12th, September 2017 \| officers	Free Download (2 pages)
(TM01) 21st August 2017 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 19th January 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (5 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ at an unknown date filed on: 30th, January 2017 \| address	Free Download (1 page)
(TM01) 7th October 2016 - the day director's appointment was terminated filed on: 6th, November 2016 \| officers	Free Download (2 pages)
(TM01) 7th October 2016 - the day director's appointment was terminated filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 19th January 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ at an unknown date filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st December 2016 to 30th September 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
(CH01) On 19th January 2016 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, December 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 21st December 2015: 1.00 USD capital