Acm Odyssey Ii Limited

Company Registration Number: 07315114

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acm Odyssey Ii Limited is a Private Company Limited by Shares first registered on 14 July 2010. 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 68 companies currently registered at this postcode, including this one.

All companies at SW19 4DR

Registration Data

Company Number

07315114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2010

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £33,582,936£33,280,847£33,280,847£54,445,119
Current Assets £2,634,026£2,612,031£3,282,928£3,230,030
of which Cash £0£0£0£0
Total Assets £36,216,962£35,892,878£36,563,775£57,675,149
Current Liabilities £28,349,219£26,153,222£24,418,837£54,152,426
Net Current Assets £-25,715,193£-23,541,191£-21,135,909£-50,922,396
Total Net Worth £7,867,743£9,739,656£12,144,938£3,522,723

Previous Names

  • ALNERY NO. 2930 LIMITED, active until 3 August 2010

Company Officers

  • KLASSEN, Jenni Therese

    Secretary

    Appointed on 5 October 2016

     

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

  • FLAHERTY, Patrick Paul

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1955

    Midcity Place
    High Holborn
    London
    WC1V 6QS
    England

  • PRICE, David John

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: March 1970

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

  • ADAMSON, Ian James

    Secretary

    Appointed on 4 May 2012

    Resigned on 25 January 2016

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

  • 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 14 July 2010

    Resigned on 3 August 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • 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

  • GAN, David Y

    Director

    Appointed on 3 August 2010

    Resigned on 4 May 2012

    Nationality: United States

    Occupation: Vice President Corporate Controller

    Month of birth: February 1972

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

  • MORRIS, Craig Alexander James

    Director

    Appointed on 14 July 2010

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Corporate Assistant

    Month of birth: July 1975

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • MORRISS, Stephen James

    Director

    Appointed on 4 May 2012

    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

  • OSBORNE, Ronald Eugene

    Director

    Appointed on 3 August 2010

    Resigned on 4 May 2012

    Nationality: British

    Occupation: Vice President Corporate Controller

    Month of birth: March 1959

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

  • SEELEY, Rebecca Jayne

    Director

    Appointed on 4 May 2012

    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

  • WALTHO, Steven William

    Director

    Appointed on 4 May 2012

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

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

  • ALNERY INCORPORATIONS NO. 1 LIMITED

    Corporate Director

    Appointed on 14 July 2010

    Resigned on 3 August 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

  • ALNERY INCORPORATIONS NO. 2 LIMITED

    Corporate Director

    Appointed on 14 July 2010

    Resigned on 3 August 2010

    One Bishops Square
    London
    E1 6AD
    United Kingdom

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 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 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAV99E. Transaction: MzE2MTQ4NDY3MmFkaXF6a2N4.

  2. 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: X5IFAUOA. Transaction: MzE2MDUzMTkyNWFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mrs. Jenni Therese Klassen as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP03. Barcode: X5H4BK1C. Transaction: MzE1OTIwNDYxNGFkaXF6a2N4.

  4. 7 October 2016 Appointment of Mr. David John Price as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H49WOK. Transaction: MzE1OTE4NjA0OGFkaXF6a2N4.

  5. 7 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: X5H49VXS. Transaction: MzE1OTE4NTgzM2FkaXF6a2N4.

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

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: A5E77G5T. Transaction: MzE1NjQ5MjM1OGFkaXF6a2N4.

  7. 3 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXT2J. Transaction: MzE1NDM0OTUxOGFkaXF6a2N4.

  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: X5B05M5L. Transaction: MzE1MjYzNjM3MGFkaXF6a2N4.

  9. 29 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: X4ZNHMXU. Transaction: MzE0MDc4MDI4MGFkaXF6a2N4.

  10. 29 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: X4ZNHMN4. Transaction: MzE0MDc4MDE2NmFkaXF6a2N4.

  11. 16 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR7Q0Z. Transaction: MzEyNzIyMjUxNWFkaXF6a2N4.

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

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: A48TEJDS. Transaction: MzEyNDczMDE2NGFkaXF6a2N4.

  13. 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: X44SVGFK. Transaction: MzEyMDY4NzQ0OGFkaXF6a2N4.

  14. 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: X3KMFIHF. Transaction: MzExMTM1MTIwOWFkaXF6a2N4.

  15. 1 September 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: L3ES9IQI. Transaction: MzEwNjM3NDc0OGFkaXF6a2N4.

  16. 14 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3W4L7. Transaction: MzEwMzcxMDgzM2FkaXF6a2N4.

  17. 23 April 2014 Appointment of Mr Patrick Paul Flaherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EOJ48. Transaction: MzA5ODYyODg2MGFkaXF6a2N4.

  18. 23 April 2014 Termination of appointment of Steven Waltho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EOHYI. Transaction: MzA5ODYyODU0OGFkaXF6a2N4.

  19. 11 September 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2GACR48. Transaction: MzA4NDg1MTQ5MmFkaXF6a2N4.

  20. 6 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IAQ9. Transaction: MzA4MjgyNzM1M2FkaXF6a2N4.

  21. 12 February 2013 Termination of appointment of Rebecca Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2223UZF. Transaction: MzA3MjY5MzAwN2FkaXF6a2N4.

  22. 10 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1ADU1. Transaction: MzA2MjI1MTk3M2FkaXF6a2N4.

  23. 9 May 2012 Appointment of Mr Ian James Adamson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18IOJQX. Transaction: MzA1NzEyMjgzN2FkaXF6a2N4.

  24. 8 May 2012 Appointment of Ms Rebecca Jayne Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IONZU. Transaction: MzA1NzEyNDE2M2FkaXF6a2N4.

  25. 8 May 2012 Termination of appointment of Ronald Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOOIB. Transaction: MzA1NzEyNDMxMGFkaXF6a2N4.

  26. 8 May 2012 Termination of appointment of David Gan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOO8H. Transaction: MzA1NzEyNDI1NmFkaXF6a2N4.

  27. 8 May 2012 Appointment of Mr Stephen James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IOMR4. Transaction: MzA1NzEyMzc5OGFkaXF6a2N4.

  28. 8 May 2012 Appointment of Mr Steven William Waltho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18IOLCZ. Transaction: MzA1NzEyMzM4N2FkaXF6a2N4.

  29. 17 April 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L16QXS6X. Transaction: MzA1NTk2MDQyOWFkaXF6a2N4.

  30. 6 February 2012 Previous accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A11SVGHS. Transaction: MzA1MTkxOTIwNmFkaXF6a2N4.

  31. 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: AI8SDZNR. Transaction: MzA0ODIyNjY4M2FkaXF6a2N4.

  32. 6 September 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XO3A6XBC. Transaction: MzA0MzMyNzYzOGFkaXF6a2N4.

  33. 18 August 2010 Termination of appointment of Alnery Incorporations No. 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LKJU6MIS. Transaction: MzAyMTU5MDI2NGFkaXF6a2N4.

  34. 13 August 2010 Appointment of Ronald E Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKUQBMF1. Transaction: MzAyMTM2ODU2NGFkaXF6a2N4.

  35. 13 August 2010 Appointment of David Y Gan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LKUPTMFI. Transaction: MzAyMTM2NzAxN2FkaXF6a2N4.

  36. 10 August 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RT1XMM8Y. Transaction: MzAyMTExOTA5NmFkaXF6a2N4.

  37. 10 August 2010 Termination of appointment of Craig Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LL8D2M8N. Transaction: MzAyMTExODA2OWFkaXF6a2N4.

  38. 10 August 2010 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LL8D3M8O. Transaction: MzAyMTExNzg0MGFkaXF6a2N4.

  39. 10 August 2010 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: RT1XOM80. Transaction: MzAyMTExNzc1MGFkaXF6a2N4.

  40. 3 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LL9CMM87. Transaction: MzAyMDY5MzIyMmFkaXF6a2N4.

  41. 3 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LL9CLM86. Transaction: MzAyMDY5MzA2M2FkaXF6a2N4.

  42. 14 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYN3WLOQ. Transaction: MzAxOTUyNTUwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.