Amentum Facility Management Uk Ltd. (registration number 04444814) is a private limited company incorporated on 2002-05-22 originating in England. This company was registered at 1St Floor, 303 Bridgewater Place, Birchwood, Warrington WA3 6XF. Changed on 2020-02-11, the previous name this company used was Aecom Facility Management Limited. Amentum Facility Management Uk Ltd. operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Amentum Facility Management Uk Ltd.
Number 04444814
Date of Incorporation: 2002/05/22
End of financial year: 30 September
Address: 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in this company, we can name: Paul P. (appointed on 22 September 2022), Steve B. (appointment date: 20 January 2020). The official register lists 2 persons of significant control, namely: Amentum N&E Uk Holdings Ltd can be found at 23/27 Seaton Place, JE4 0WH St Helier. This corporate PSC owns. Aecom International Holdings Uk Limited can be found at 2 Leman Street, Birchwood Park, Birchwood, E1 8FA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Amentum N&E Uk Holdings Ltd
20 February 2020
Address C/O Dominion, 3rd Floor Charter Place 23/27 Seaton Place, St Helier, JE4 0WH, Jersey
Legal authority Companies Law (Jersey)
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 130817
Nature of control: right to appoint and remove directors
Aecom International Holdings Uk Limited
6 April 2016 - 21 January 2020
Address Aldgate Tower 2 Leman Street, Birchwood Park, Birchwood, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006, Uk (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00530311
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Full accounts data made up to Friday 1st October 2021
filed on: 7th, January 2023 | accounts
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