Aecom Holdings Limited

Company Registration Number: 03745592

Company registered in England and Wales

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Aecom Holdings Limited is a Private Company Limited by Shares first registered on 1 April 1999. Its current registered address is in Wimbledon, London.

Registered Address

ST. GEORGE'S HOUSE
5 ST. GEORGE'S ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 4DR

There are 104 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

03745592

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

2 October 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £80,165,777£142,008,786£103,623,569£105,300,984£0£0
Current Assets £62,930,300£58,918,278£54,821,717£51,034,013£144,474,945£36,842,880
of which Cash £0£0£0£0£0£0
Total Assets £143,096,077£200,927,064£158,445,286£156,334,997£144,474,945£36,842,880
Current Liabilities £17,764,906£68,563,452£17,355,719£17,024,046£185,026,404£76,820,406
Net Current Assets £45,165,394£-9,645,174£37,465,998£34,009,967£-40,551,459£-39,977,526
Total Net Worth £125,331,171£132,363,612£141,089,567£139,310,951£31,686,500£24,473,947

Previous Names

  • AECOM UK LIMITED, active until 13 August 2009
  • MAUNSELL UK HOLDINGS LIMITED, active until 6 December 2001
  • ALNERY NO.1853 LIMITED, active until 4 May 2000

Company Officers

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • MACFADYEN, Iain Leslie

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    Citypoint 2
    Tyndrum Street
    Glasgow
    G4 0JY
    Scotland

  • OSBORNE, Ronald Eugene

    Director

    Appointed on 18 October 2005

     

    Nationality: British

    Occupation: Assistant Treasurer

    Month of birth: March 1959

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • ADAMSON, Ian James

    Secretary

    Appointed on 1 June 2010

    Resigned on 25 January 2016

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 5 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • COE, Brian George

    Secretary

    Appointed on 22 May 2001

    Resigned on 21 November 2001

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • FAHRENHEIM, Donald Gavan

    Secretary

    Appointed on 21 November 2001

    Resigned on 1 June 2010

    6 Lyndhurst Drive
    Harpenden
    Hertfordshire
    AL5 5QN

  • GRIFFITH, Robert Keeffe

    Secretary

    Appointed on 5 April 2000

    Resigned on 22 May 2001

    12 1/2 Westwind Street
    Marina Del Rey
    California
    90292
    United States

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 7 October 2016

    Resigned on 23 December 2016

    St. George's House
    5 St. George's Road
    Wimbledon
    London
    SW19 4DR
    England

  • POOLE, Andrew Philip

    Secretary

    Appointed on 25 January 2016

    Resigned on 11 July 2016

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER

  • ALNERY INCORPORATIONS NO 1 LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 5 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • ALNERY INCORPORATIONS NO 2 LIMITED

    Nominee Director

    Appointed on 1 April 1999

    Resigned on 5 April 2000

    9 Cheapside
    London
    EC2V 6AD

  • BOOTH, Karen Jane

    Director

    Appointed on 31 October 2014

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director, Europe

    Month of birth: September 1962

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER

  • COE, Brian George

    Director

    Appointed on 22 May 2001

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1943

    35 Heathway
    Croydon
    Surrey
    CR0 8PZ

  • CORBETT, Kevin Allan

    Director

    Appointed on 23 April 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    5 Medlows
    Harpenden
    Herts
    AL5 3AY

  • DALTON, Kennedy Fletcher

    Director

    Appointed on 21 November 2001

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: August 1948

    3 Bonaly Road
    Edinburgh
    EH13 0EA

  • FAHRENHEIM, Donald Gavan

    Director

    Appointed on 21 November 2001

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1955

    6 Lyndhurst Drive
    Harpenden
    Hertfordshire
    AL5 5QN

  • GRIFFITH, Robert Keeffe

    Director

    Appointed on 5 April 2000

    Resigned on 22 May 2001

    Nationality: United States

    Occupation: Business Executive

    Month of birth: April 1951

    12 1/2 Westwind Street
    Marina Del Rey
    California
    90292
    United States

  • HANKIN, Richard

    Director

    Appointed on 21 November 2001

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    Nightingale House
    232 Tonbridge Road
    Maidstone
    Kent
    ME18 5NY

  • HEAD, Peter Richard, Professor

    Director

    Appointed on 22 May 2001

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1947

    11 Manor Way
    Beckenham
    Kent
    BR3 3LH

  • HODKINSON, Stephen Lambert

    Director

    Appointed on 21 November 2001

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1952

    15 Grasmere Avenue
    Harpenden
    Hertfordshire
    AL5 5PT

  • HOWELLS, Graham

    Director

    Appointed on 1 October 2002

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: June 1956

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • HUNTER, Stephanie Anmari

    Director

    Appointed on 18 October 2005

    Resigned on 28 February 2009

    Nationality: Us Citizen

    Occupation: Assistant Secretary

    Month of birth: September 1948

    216 Bluffside Lane
    Simi Valley
    93065 California
    Usa

  • INCAUDO, Joseph August

    Director

    Appointed on 24 October 2001

    Resigned on 21 November 2001

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1940

    12105 Laurel Terrace Drive
    Studio City
    California 91604
    America

  • INCAUDO, Joseph August

    Director

    Appointed on 5 April 2000

    Resigned on 22 May 2001

    Nationality: American

    Occupation: Business Executive

    Month of birth: September 1940

    12105 Laurel Terrace Drive
    Studio City
    California 91604
    America

  • MORRISS, Stephen James

    Director

    Appointed on 4 January 2011

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • ODGERS, David Norman

    Director

    Appointed on 21 November 2001

    Resigned on 30 April 2008

    Nationality: Australian

    Occupation: Consultant Engineer

    Month of birth: May 1942

    D15 Montevetro
    100 Battersea Church Road
    London
    SW11 3YL

  • SEELEY, Rebecca Jayne

    Director

    Appointed on 1 October 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Finance Director - Europe

    Month of birth: April 1980

    Aecom House
    63 - 77 Victoria Street
    St Albans
    Hertfordshire
    AL1 3ER
    England

  • STEVENSON, William Flucker

    Director

    Appointed on 23 July 2001

    Resigned on 21 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    The Hawthorns
    Station Road
    Edenbridge
    Kent
    TN8 5LX

  • TONS, Dennis Walter

    Director

    Appointed on 5 April 2000

    Resigned on 22 May 2001

    Nationality: United States

    Occupation: Business Executive

    Month of birth: August 1942

    19903 Redbeam
    Torrence
    California
    90503
    United States

  • VINCENT, John Frederick

    Director

    Appointed on 21 November 2001

    Resigned on 4 October 2011

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: January 1952

    18 Clifton Green
    York
    Yorkshire
    YO30 6LN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OVQY8. Transaction: MzE3MTYxNDkyOWFkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Jenni Therese Klassen as a secretary on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM02. Barcode: X5MG3GYI. Transaction: MzE2NTIwMzg0N2FkaXF6a2N4.

  3. 22 November 2016 Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Address. Type: AD01. Barcode: X5KBDQOJ. Transaction: MzE2MjQzNjY3MmFkaXF6a2N4.

  4. 27 October 2016 Registered office address changed from Aecom House 63 - 77 Victoria Street St Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5IFB43E. Transaction: MzE2MDUzNDg2MGFkaXF6a2N4.

  5. 12 October 2016 Appointment of Mrs Jenni Therese Klassen as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: X5HHATS0. Transaction: MzE1OTUyNjUyNGFkaXF6a2N4.

  6. 12 October 2016 Termination of appointment of Karen Jane Booth as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HHATL7. Transaction: MzE1OTUyNjQ3N2FkaXF6a2N4.

  7. 6 September 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5E77G61. Transaction: MzE1NjQ5MjM2MWFkaXF6a2N4.

  8. 11 July 2016 Termination of appointment of Andrew Philip Poole as a secretary on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: TM02. Barcode: X5B060TF. Transaction: MzE1MjY0MDk2OGFkaXF6a2N4.

  9. 4 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X5460WZS. Transaction: MzE0NTU2NTEwM2FkaXF6a2N4.

  10. 28 January 2016 Appointment of Mr Andrew Philip Poole as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X4ZKYSZS. Transaction: MzE0MDc1MzQyMmFkaXF6a2N4.

  11. 28 January 2016 Termination of appointment of Ian James Adamson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM02. Barcode: X4ZKYSU1. Transaction: MzE0MDc1MzM5OWFkaXF6a2N4.

  12. 7 January 2016 Appointment of Mr Iain Leslie Macfadyen as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4M9VK. Transaction: MzEzOTIwMDY0MWFkaXF6a2N4.

  13. 6 January 2016 Termination of appointment of Graham Howells as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4Y22KNF. Transaction: MzEzOTEzMDEzN2FkaXF6a2N4.

  14. 3 July 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: L4AMPJEZ. Transaction: MzEyNjI2MzY5N2FkaXF6a2N4.

  15. 2 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3VzhDV0lhZGlxemtjeA.

  16. 10 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X450SCVM. Transaction: MzEyMDk0OTA4NmFkaXF6a2N4.

  17. 7 April 2015 Termination of appointment of Stephen James Morriss as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44SV4SQ. Transaction: MzEyMDY4NDE3MGFkaXF6a2N4.

  18. 14 November 2014 Appointment of Mr Patrick Paul Flaherty as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KMFVBT. Transaction: MzExMTM1NTA0OWFkaXF6a2N4.

  19. 14 November 2014 Appointment of Mrs Karen Booth as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X3KMFT09. Transaction: MzExMTM1NDM5NGFkaXF6a2N4.

  20. 8 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WESH. Transaction: MzEwMzM0ODY2MWFkaXF6a2N4.

  21. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36RM0C2. Transaction: MzA5ODkyODAzM2FkaXF6a2N4.

  22. 8 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjQ4MTc1M2FkaXF6a2N4.

  23. 7 October 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2HZR44Q. Transaction: MzA4NjQ4MTY3OGFkaXF6a2N4.

  24. 1 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTYyMjE5MWFkaXF6a2N4.

  25. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X273HXZ7. Transaction: MzA3NzA4ODkzMmFkaXF6a2N4.

  26. 29 April 2013 Secretary's details changed for Mr Ian James Adamson on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH03. Barcode: X273HXYJ. Transaction: MzA3NzAxODUyNmFkaXF6a2N4.

  27. 29 April 2013 Director's details changed for Mr Ronald Eugene Osborne on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X273HXYZ. Transaction: MzA3NzAxODU0MWFkaXF6a2N4.

  28. 26 April 2013 Director's details changed for Mr Graham Howells on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Officers. Type: CH01. Barcode: X273HXYR. Transaction: MzA3NzAxODUzN2FkaXF6a2N4.

  29. 5 February 2013 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K3M5L. Transaction: MzA3MjMwNDc4OWFkaXF6a2N4.

  30. 1 February 2013 Statement of capital following an allotment of shares on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Capital. Type: SH01. Barcode: A20RH4QW. Transaction: MzA3MjEzNzU5MWFkaXF6a2N4.

  31. 1 February 2013 Statement of capital following an allotment of shares on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Capital. Type: SH01. Barcode: A20RH4U0. Transaction: MzA3MjEzNzUwNmFkaXF6a2N4.

  32. 28 January 2013 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Document replacement. Type: RP04. Barcode: A20RH4SO. Transaction: MzA3MTgzNzAyMmFkaXF6a2N4.

  33. 28 January 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A20RH4QO. Transaction: MzA3MTgzNjQzM2FkaXF6a2N4.

  34. 28 January 2013 Second filing of AR01 previously delivered to Companies House made up to 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Document replacement. Type: RP04. Barcode: A20RH4TS. Transaction: MzA3MTgzNTU2OGFkaXF6a2N4.

  35. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IXC0. Transaction: MzA2MDI1MjAyM2FkaXF6a2N4.

  36. 26 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTKKX. Transaction: MzA1NjU1OTgzMWFkaXF6a2N4.

  37. 5 January 2012 Termination of appointment of Stephen Hodkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX3TU3. Transaction: MzA1MDE5NTI4OWFkaXF6a2N4.

  38. 1 December 2011 Statement of capital following an allotment of shares on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Capital. Type: SH01. Barcode: AI8S8ZNM. Transaction: MzA0ODIyNjE0MWFkaXF6a2N4.

  39. 4 November 2011 Director's details changed for Ms Rebecca Jayne Bek on 4 November 2011 [View PDF]

    Action Date: 4 November 2011. Category: Officers. Type: CH01. Barcode: X8R2JYYD. Transaction: MzA0NjYxNTY3NmFkaXF6a2N4.

  40. 3 November 2011 Appointment of Ms Rebecca Jayne Bek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8IGQYXO. Transaction: MzA0NjU4MDIxMWFkaXF6a2N4.

  41. 3 November 2011 Termination of appointment of John Vincent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A96YXP. Transaction: MzA0NjU1NTc2NGFkaXF6a2N4.

  42. 3 November 2011 Termination of appointment of Kevin Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A6FYXV. Transaction: MzA0NjU1NTU1NWFkaXF6a2N4.

  43. 22 September 2011 Full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: A2NVBXPR. Transaction: MzA0NDI1NTAwNGFkaXF6a2N4.

  44. 27 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XGDI5TNT. Transaction: MzAzNjIxNjkxNmFkaXF6a2N4.

  45. 27 April 2011 Termination of appointment of Kennedy Dalton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGDI4TNS. Transaction: MzAzNjIxNjE4NGFkaXF6a2N4.

  46. 16 March 2011 Appointment of Mr Stephen James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1W7BSHL. Transaction: MzAzMzkyODQ1MGFkaXF6a2N4.

  47. 11 August 2010 Full accounts made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Accounts. Type: AA. Barcode: LKY1OMBP. Transaction: MzAyMTI0MzU1MWFkaXF6a2N4.

  48. 24 June 2010 Appointment of Mr Ian James Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWT7RL49. Transaction: MzAxODI2MDc2NWFkaXF6a2N4.

  49. 24 June 2010 Termination of appointment of Donald Fahrenheim as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWSVVL40. Transaction: MzAxODI1OTc5M2FkaXF6a2N4.

  50. 24 June 2010 Termination of appointment of Donald Fahrenheim as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWSVBL4G. Transaction: MzAxODI1OTc3OWFkaXF6a2N4.

  51. 30 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XP65XJKX. Transaction: MzAxNDY1ODQwNWFkaXF6a2N4.

  52. 30 April 2010 Director's details changed for Ronald Eugene Osborne on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP65WJKW. Transaction: MzAxNDYwMzc2OWFkaXF6a2N4.

  53. 29 April 2010 Director's details changed for Kevin Allan Corbett on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XP65VJKV. Transaction: MzAxNDYwMzc2OGFkaXF6a2N4.

  54. 29 April 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: XP5JCJKP. Transaction: MzAxNDYwMTk2MWFkaXF6a2N4.

  55. 17 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AGMRQC8D. Transaction: MjAzOTMwNjcxNmFkaXF6a2N4.

  56. 12 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P8EB3CCD. Transaction: MjAzOTE5MDA5OGFkaXF6a2N4.

  57. 6 August 2009 Full accounts made up to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Accounts. Type: AA. Barcode: L2RSEC51. Transaction: MjAzODc0MzgzOGFkaXF6a2N4.

  58. 21 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AIXBZA09. Transaction: MjAzMzQ3NTAxMGFkaXF6a2N4.

  59. 21 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7HVZ97V. Transaction: MjAzMTAyMzU0MGFkaXF6a2N4.

  60. 21 April 2009 Registered office changed on 21/04/2009 from, marlborough house, upper marlborough road, st albans, hertfordshire, AL1 3UT [View PDF]

    Category: Address. Type: 287. Barcode: X7HV9975. Transaction: MjAzMTAyMzUyMWFkaXF6a2N4.

  61. 9 April 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5EZQ8V8. Transaction: MjAzMDM5MTY3NmFkaXF6a2N4.

  62. 9 April 2009 Appointment terminated director stephanie hunter [View PDF]

    Category: Officers. Type: 288b. Barcode: X5EZP8V7. Transaction: MjAzMDM5MTE5M2FkaXF6a2N4.

  63. 27 January 2009 Appointment terminated director david odgers [View PDF]

    Category: Officers. Type: 288b. Barcode: XLRQ06V0. Transaction: MjAyNDMwNzE5OGFkaXF6a2N4.

  64. 29 October 2008 Group of companies' accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: LFSPQ4CN. Transaction: MjAxNjcyOTg5M2FkaXF6a2N4.

  65. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDEUYJQ. Transaction: MjAwMjUyNDQ1MGFkaXF6a2N4.

  66. 19 October 2007 Group of companies' accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzODA2MGFkaXF6a2N4.

  67. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc3ODE5MmFkaXF6a2N4.

  68. 4 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM1NzUwOWFkaXF6a2N4.

  69. 5 November 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxMTI2OWFkaXF6a2N4.

  70. 28 July 2006 Delivery ext'd 3 mth 30/09/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MzA5NDIwN2FkaXF6a2N4.

  71. 5 April 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE3MDU4MGFkaXF6a2N4.

  72. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjEwMjk0MmFkaXF6a2N4.

  73. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE1MjExN2FkaXF6a2N4.

  74. 14 November 2005 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDExOTgwNzQxNWFkaXF6a2N4.

  75. 14 November 2005 Ad 12/10/05--------- £ si [email protected]=1 £ ic 111/112 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg5MzEyNGFkaXF6a2N4.

  76. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTU4OTc4MmFkaXF6a2N4.

  77. 2 November 2005 Group of companies' accounts made up to 1 October 2004 [View PDF]

    Action Date: 1 October 2004. Category: Accounts. Type: AA. Transaction: MDExMjM5MzM3MGFkaXF6a2N4.

  78. 9 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY1NTg4N2FkaXF6a2N4.

  79. 17 June 2005 Delivery ext'd 3 mth 01/10/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0NjQyNTc2NWFkaXF6a2N4.

  80. 13 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg1Mjc1NWFkaXF6a2N4.

  81. 14 December 2004 Group of companies' accounts made up to 3 October 2003 [View PDF]

    Action Date: 3 October 2003. Category: Accounts. Type: AA. Transaction: MDA4NTM4OTE4MWFkaXF6a2N4.

  82. 10 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MDAwOGFkaXF6a2N4.

  83. 21 April 2004 Delivery ext'd 3 mth 30/09/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4OTg1Njc1NGFkaXF6a2N4.

  84. 16 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMwODg0NWFkaXF6a2N4.

  85. 3 November 2003 Group of companies' accounts made up to 27 September 2002 [View PDF]

    Action Date: 27 September 2002. Category: Accounts. Type: AA. Transaction: MDExNDY2Mzg4MWFkaXF6a2N4.

  86. 21 July 2003 Delivery ext'd 3 mth 27/09/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2ODQxNTQ4MGFkaXF6a2N4.

  87. 16 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3NDgwMmFkaXF6a2N4.

  88. 3 February 2003 Amended group of companies' accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AAMD. Transaction: MDExMTUzNTY4N2FkaXF6a2N4.

  89. 16 January 2003 Group of companies' accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDA3ODM1ODg2NmFkaXF6a2N4.

  90. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM5MTcyMWFkaXF6a2N4.

  91. 8 May 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODg5NTk0MGFkaXF6a2N4.

  92. 11 April 2002 Registered office changed on 11/04/02 from: maunsell house, 160 croydon road, beckenham, kent BR3 4DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQ5NTU4N2FkaXF6a2N4.

  93. 4 March 2002 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA1NDc0MjQ1NmFkaXF6a2N4.

  94. 4 March 2002 Ad 31/01/02--------- £ si [email protected]=1 £ ic 110/111 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDExNDI0N2FkaXF6a2N4.

  95. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc4NzAxM2FkaXF6a2N4.

  96. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1MDM4M2FkaXF6a2N4.

  97. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2OTI4MmFkaXF6a2N4.

  98. 10 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzM1ODc2MWFkaXF6a2N4.

  99. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ3ODUzOWFkaXF6a2N4.

  100. 10 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTAxNzE1MmFkaXF6a2N4.

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