AECOM GLOBAL HOLDINGS UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AECOM GLOBAL HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AECOM GLOBAL HOLDINGS UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973874. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM GLOBAL HOLDINGS UK LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973874. The accounts status is FULL and accounts are next due on 30/06/2024.
AECOM GLOBAL HOLDINGS UK 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:
URS GLOBAL HOLDINGS UK LIMITED (until 09/08/2017)
URS GLOBAL HOLDINGS UK LIMITED (until 09/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN PRICE | Mar 1970 | British | Director | 2017-08-03 | CURRENT |
| MRS JOANNE LUCY LANG | Mar 1975 | British | Director | 2019-03-05 | CURRENT |
| MR BOLAJI MORUF TAIWO | Secretary | 2018-12-21 | CURRENT | ||
| ANNETTE BOTTARO-WALKLET | Secretary | 2015-11-09 | CURRENT | ||
| MRS BERNICE CONSTANCE LILIAN PHILPS | Mar 1959 | British | Director | 2015-01-05 UNTIL 2019-07-03 | RESIGNED |
| CHRISTOPHER JAMES JOSEPH LYNCH | Nov 1963 | British | Director | 2015-01-05 UNTIL 2015-03-20 | RESIGNED |
| RANDOLPH JOHN HILL | Jun 1955 | American | Director | 2009-07-27 UNTIL 2009-10-05 | RESIGNED |
| HOWARD THOMAS HICKS | Dec 1950 | American | Director | 2009-10-05 UNTIL 2015-01-05 | RESIGNED |
| REBECCA ELIZABETH HEMSHALL | Mar 1975 | British | Director | 2015-11-09 UNTIL 2017-08-03 | RESIGNED |
| JOY LYNN HARRIS | Jun 1962 | American | Director | 2009-10-05 UNTIL 2015-01-05 | RESIGNED |
| MRS KAREN JANE BOOTH | Sep 1962 | British | Director | 2015-11-09 UNTIL 2016-10-07 | RESIGNED |
| LAWRENCE DAVID COMBER | Secretary | 2009-10-05 UNTIL 2010-03-01 | RESIGNED | ||
| JEANNE CORNELL BAUGHMAN | Secretary | 2009-07-27 UNTIL 2009-10-05 | RESIGNED | ||
| JEANNE CORNELL BAUGHMAN | British | Secretary | 2010-03-01 UNTIL 2015-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aecom | 2016-04-06 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |