Aecom Europe Holdings Limited

Company Registration Number: 06765188

Company registered in England and Wales

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Aecom Europe Holdings Limited is a Private Company Limited by Shares first registered on 3 December 2008. 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 103 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

06765188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2008

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

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19,102,239£23,769,081£17,575,428£15,675,908£25,257,143£21,417,139
Current Assets £386,070£1,054,519£1,474,473£5,688,034£5,550,927£4,044,937
of which Cash £2£0£2,708£948,893£45,361£270,592
Total Assets £19,488,309£24,823,600£19,049,901£21,363,942£30,808,070£25,462,076
Current Liabilities £565,228£7,318,810£52,150£2,025,032£22,712,596£17,232,420
Net Current Assets £-179,158£-6,264,291£1,422,323£3,663,002£-17,161,669£-13,187,483
Total Net Worth £18,923,081£17,504,790£18,997,751£19,338,910£8,095,474£8,229,656

Previous Names

No previous names

Company Officers

  • ADAMSON, Ian James

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Aecom
    63-77 Victoria Street
    St. Albans
    Herts
    AL1 3ER
    United Kingdom

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    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
    63-77 Victoria Street
    St. Albans
    Herts
    AL1 3ER
    United Kingdom

  • GAN, David Y

    Secretary

    Appointed on 20 January 2009

    Resigned on 1 June 2010

    6614
    Abbotswood Drive
    Rancho Palos Verdes
    Los Angeles California 90275
    Usa

  • 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

    Corporate Secretary

    Appointed on 3 December 2008

    Resigned on 20 January 2009

    1
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO.2 LIMITED

    Director

    Appointed on 3 December 2008

    Resigned on 20 January 2009

    1
    Bishops Square
    London
    E1 6AD
    United Kingdom

  • BOOTH, Karen Jane

    Director

    Appointed on 1 April 2015

    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

  • CORBETT, Kevin Allan

    Director

    Appointed on 1 June 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chief Counsel, Global

    Month of birth: February 1960

    Aecom
    63-77 Victoria Street
    St. Albans
    Hert
    AL1 3ER

  • GAN, David Y

    Director

    Appointed on 20 January 2009

    Resigned on 1 June 2010

    Nationality: United States

    Occupation: Attorney

    Month of birth: February 1972

    6614
    Abbotswood Drive
    Rancho Palos Verdes
    Los Angeles California 90275
    Usa

  • HANWAY, William Shriver

    Director

    Appointed on 1 June 2010

    Resigned on 31 December 2013

    Nationality: Us And Uk

    Occupation: Architect And Executive Management

    Month of birth: June 1961

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

  • KRUSI, Alan Peter

    Director

    Appointed on 20 January 2009

    Resigned on 1 June 2010

    Nationality: United States

    Occupation: Executive

    Month of birth: March 1955

    716
    Greentree Road
    Pacific Palisades
    California 90272
    Usa

  • MORRIS, Craig Alexander James

    Director

    Appointed on 3 December 2008

    Resigned on 20 January 2009

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • MORRISS, Stephen James

    Director

    Appointed on 30 September 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

  • SEELEY, Rebecca Jayne

    Director

    Appointed on 30 September 2011

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1980

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

  • SHIMODA, Wesley

    Director

    Appointed on 20 January 2009

    Resigned on 1 June 2010

    Nationality: United States

    Occupation: Accountant

    Month of birth: April 1963

    11137
    Wagner Street
    Culver City
    California 90230
    90230
    Usa

  • ALNERY INCORPORATIONS NO.1 LIMITED

    Corporate Director

    Appointed on 3 December 2008

    Resigned on 20 January 2009

    1
    Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 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: X5MG3EYG. Transaction: MzE2NTIwMzIxM2FkaXF6a2N4.

  2. 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: X5KBDOGO. Transaction: MzE2MjQzNTk5N2FkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG73IX. Transaction: MzE2MTY4OTMwMmFkaXF6a2N4.

  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: X5IFB36P. Transaction: MzE2MDUzNDYyOWFkaXF6a2N4.

  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: X5HHAT7D. Transaction: MzE1OTUyNjQwOWFkaXF6a2N4.

  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: X5HHAT89. Transaction: MzE1OTUyNjM5NGFkaXF6a2N4.

  7. 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: X5B05ZWZ. Transaction: MzE1MjY0MDc4OGFkaXF6a2N4.

  8. 5 July 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5A8F67V. Transaction: MzE1MjEyNTc0MWFkaXF6a2N4.

  9. 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: X4ZKYTII. Transaction: MzE0MDc1MzUyM2FkaXF6a2N4.

  10. 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: X4ZKYTH6. Transaction: MzE0MDc1MzUxMWFkaXF6a2N4.

  11. 16 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KANJDV. Transaction: MzEzNTI1NDQ0MmFkaXF6a2N4.

  12. 3 July 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: L4AMPJFN. Transaction: MzEyNjI2MzY5OGFkaXF6a2N4.

  13. 7 April 2015 Appointment of Mr Patrick Paul Flaherty as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44SWQ4P. Transaction: MzEyMDcwMDQ3MGFkaXF6a2N4.

  14. 7 April 2015 Appointment of Mrs Karen Jane Booth as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X44SWOA3. Transaction: MzEyMDY5OTk2NWFkaXF6a2N4.

  15. 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: X44SVB15. Transaction: MzEyMDY4NTgxNWFkaXF6a2N4.

  16. 3 December 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXBP7E. Transaction: MzExMjY4ODA1NWFkaXF6a2N4.

  17. 8 July 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A3B4WES9. Transaction: MzEwMzM0ODY3M2FkaXF6a2N4.

  18. 16 January 2014 Termination of appointment of William Hanway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZP5P4H. Transaction: MzA5MjczNDc3NmFkaXF6a2N4.

  19. 2 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELNNM. Transaction: MzA4OTg2OTQ4OWFkaXF6a2N4.

  20. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGM4X7. Transaction: MzA4MDk2NDg0NmFkaXF6a2N4.

  21. 5 February 2013 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K3LMR. Transaction: MzA3MjMwNDU1NGFkaXF6a2N4.

  22. 5 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K9CP. Transaction: MzA2ODgxNDM1M2FkaXF6a2N4.

  23. 30 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1E06K3V. Transaction: MzA2MTU4ODkyMGFkaXF6a2N4.

  24. 11 April 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: A165XYEP. Transaction: MzA1NTY1Mzk1NGFkaXF6a2N4.

  25. 22 December 2011 Appointment of Rebecca Jayne Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OJDRVT. Transaction: MzA0OTQ5NzcxNGFkaXF6a2N4.

  26. 21 December 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONHV7M. Transaction: MzA0OTQwNjY5NWFkaXF6a2N4.

  27. 21 December 2011 Appointment of Ms Rebecca Jayne Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONHV76. Transaction: MzA0OTM5NDk5OGFkaXF6a2N4.

  28. 21 December 2011 Appointment of Mr Stephen James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONHV7E. Transaction: MzA0OTM5NTAwM2FkaXF6a2N4.

  29. 21 December 2011 Termination of appointment of Kevin Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ONHV6Y. Transaction: MzA0OTM5NDk5MWFkaXF6a2N4.

  30. 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: AI8SCZNQ. Transaction: MzA0ODIyNjYxNmFkaXF6a2N4.

  31. 21 November 2011 Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: AM17ZZCE. Transaction: MzA0NzQ2NzcxNmFkaXF6a2N4.

  32. 24 August 2011 Full accounts made up to 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Accounts. Type: AA. Barcode: L5051WWO. Transaction: MzA0MjY0MjQ4N2FkaXF6a2N4.

  33. 12 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: LG4H7OZG. Transaction: MzAyNjg4MjUwNGFkaXF6a2N4.

  34. 6 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDcyMDgxNGFkaXF6a2N4.

  35. 6 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: LIEE4NVH. Transaction: MzAyNDcyMDU4OWFkaXF6a2N4.

  36. 6 October 2010 Statement of capital following an allotment of shares on 20 August 2009 [View PDF]

    Action Date: 20 August 2009. Category: Capital. Type: SH01. Barcode: LIEE2NVF. Transaction: MzAyNDcyMDM2MmFkaXF6a2N4.

  37. 6 October 2010 Full accounts made up to 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Accounts. Type: AA. Barcode: RS2S4NY2. Transaction: MzAyNDcwNDM3NmFkaXF6a2N4.

  38. 1 October 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LIMIANVZ. Transaction: MzAyNDM4NzQ5N2FkaXF6a2N4.

  39. 1 October 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LIMIBNV0. Transaction: MzAyNDM4NzIyOWFkaXF6a2N4.

  40. 8 June 2010 Appointment of Mr. Ian James Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XK241KNV. Transaction: MzAxNzA2OTgyOWFkaXF6a2N4.

  41. 8 June 2010 Appointment of Mr. Ian James Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK23GKN9. Transaction: MzAxNzA2OTg0OWFkaXF6a2N4.

  42. 8 June 2010 Appointment of Mr. Kevin Allan Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK20CKN2. Transaction: MzAxNzA2OTY0NWFkaXF6a2N4.

  43. 8 June 2010 Appointment of Mr. William Shriver Hanway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK22KKNC. Transaction: MzAxNzA2OTgzMWFkaXF6a2N4.

  44. 8 June 2010 Termination of appointment of David Gan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1Y4KNR. Transaction: MzAxNzA2OTYzMWFkaXF6a2N4.

  45. 7 June 2010 Termination of appointment of Wesley Shimoda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1XMKN8. Transaction: MzAxNzA2OTYyM2FkaXF6a2N4.

  46. 7 June 2010 Termination of appointment of Alan Krusi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1XFKN1. Transaction: MzAxNzA2OTYyMWFkaXF6a2N4.

  47. 7 June 2010 Termination of appointment of David Gan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1X1KNN. Transaction: MzAxNzA2OTYxN2FkaXF6a2N4.

  48. 7 June 2010 Termination of appointment of David Gan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1X0KNM. Transaction: MzAxNzA2OTYxNmFkaXF6a2N4.

  49. 31 March 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAGRJIQ5. Transaction: MzAxMjYyMzUxOWFkaXF6a2N4.

  50. 31 March 2010 Director's details changed for Alan Peter Krusi on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGRHIQ3. Transaction: MzAxMjU1OTk1MGFkaXF6a2N4.

  51. 31 March 2010 Director's details changed for Wesley Shimoda on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGRIIQ4. Transaction: MzAxMjU1OTk1MWFkaXF6a2N4.

  52. 31 March 2010 Director's details changed for David Yung Ming Gan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAGRGIQ2. Transaction: MzAxMjU1OTk0OWFkaXF6a2N4.

  53. 30 March 2010 Secretary's details changed for David Yung Ming Gan on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH03. Barcode: XAGRFIQ1. Transaction: MzAxMjU1OTk0N2FkaXF6a2N4.

  54. 21 January 2009 Appointment terminated director and secretary alnery incorporations no.1 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LBWQ26OE. Transaction: MjAyMzg3NzkxN2FkaXF6a2N4.

  55. 21 January 2009 Director appointed wesley toshio shimoda [View PDF]

    Category: Officers. Type: 288a. Barcode: LBWQ46OG. Transaction: MjAyMzg3ODI2N2FkaXF6a2N4.

  56. 21 January 2009 Director and secretary appointed david yung ming gan [View PDF]

    Category: Officers. Type: 288a. Barcode: LBWQ56OH. Transaction: MjAyMzg3ODE4OGFkaXF6a2N4.

  57. 21 January 2009 Ad 20/01/09\gbp si [email protected]=99999\gbp ic 1/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: LBWQ06OC. Transaction: MjAyMzg3ODEzMGFkaXF6a2N4.

  58. 21 January 2009 Appointment terminated director alnery incorporations no.2 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LBWQ16OD. Transaction: MjAyMzg3ODAzMmFkaXF6a2N4.

  59. 21 January 2009 Appointment terminated director craig morris [View PDF]

    Category: Officers. Type: 288b. Barcode: LBWQ36OF. Transaction: MjAyMzg3Nzg0NWFkaXF6a2N4.

  60. 21 January 2009 Director appointed alan peter krusi [View PDF]

    Category: Officers. Type: 288a. Barcode: LBWQ66OI. Transaction: MjAyMzg3NzY4MmFkaXF6a2N4.

  61. 21 January 2009 Registered office changed on 21/01/2009 from one bishops square london E1 6AD [View PDF]

    Category: Address. Type: 287. Barcode: LBWQ76OJ. Transaction: MjAyMzg3NzYwOGFkaXF6a2N4.

  62. 21 January 2009 Accounting reference date shortened from 31/12/2009 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: LBWQ86OK. Transaction: MjAyMzg3NzU4OWFkaXF6a2N4.

  63. 21 January 2009 Nc inc already adjusted 20/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: LBWQ96OL. Transaction: MjAyMzg3NzU2NmFkaXF6a2N4.

  64. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg3NzUwNWFkaXF6a2N4.

  65. 21 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LBXFP6OR. Transaction: MjAyMzg0NTY5OGFkaXF6a2N4.

  66. 20 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LBXLB6OJ. Transaction: MjAyMzc2ODk4NWFkaXF6a2N4.

  67. 3 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9L5G5CT. Transaction: MjAxOTI1MDY4NmFkaXF6a2N4.

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