AECOM UKHOLDCO1 LIMITED
ALDGATE TOWER, 2 LEMAN STREET, LONDON E1 8FA- Active
- Private Limited Company
- Company No. 09924878
- Last Updated: 01 Mar 2024
Company Profile
AECOM UKHOLDCO1 LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. AECOM UKHOLDCO1 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 2 months and 4 days.
| Name | AECOM UKHOLDCO1 LIMITED |
|---|---|
| Company number | 09924878 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aecom Ip Holdings, Inc. South Grand Avenue, 9th Floor, 90071 |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aecom Avenue The Stars, Suite 2600, 90067 |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against AECOM UKHOLDCO1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AECOM UKHOLDCO1 LIMITED | 21 Dec 2015 |