Aecom Russia CSD Limited

Company Registration Number: 07902679

Company registered in England and Wales

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Aecom Russia CSD Limited is a Private Company Limited by Shares first registered on 9 January 2012. Its current registered address is in 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

07902679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4,922,761£2,005,361£2,622
of which Cash £587,010£1,587,742£2,583
Total Assets £4,922,761£2,005,361£2,622
Current Liabilities £7,521,041£2,518,716£10
Net Current Assets £-2,598,280£-513,355£2,612
Total Net Worth £-2,663,288£-645,345£2,612

Previous Names

  • BOVIS LEND LEASE RUSSIA LIMITED, active until 12 March 2013
  • RHONECO LIMITED, active until 18 July 2012

Company Officers

  • ADAMSON, Ian James

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

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

  • HENNESSY, Michael John

    Director

    Appointed on 21 March 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1968

    5
    St. Georges House
    St. Georges Road
    Wimbledon
    London
    SW19 4DR
    England

  • WHITEHOUSE, David Mark

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Regional Managing Director

    Month of birth: March 1964

    5
    St. Georges House
    St. Georges Road
    Wimbledon
    London
    SW19 4DR
    England

  • JANANDRAN, Thanalakshmi

    Secretary

    Appointed on 9 January 2012

    Resigned on 1 March 2013

    20
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • GLEDHILL, Lisa Veronica

    Director

    Appointed on 9 January 2012

    Resigned on 1 March 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1971

    20
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

  • MORRISS, Stephen James

    Director

    Appointed on 1 March 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1965

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

  • WILLETTS, Geoffrey Ross

    Director

    Appointed on 9 January 2012

    Resigned on 1 March 2013

    Nationality: New Zealander

    Occupation: Executive

    Month of birth: October 1980

    20
    Triton Street
    Regent's Place
    London
    NW1 3BF
    United Kingdom

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

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Latest Filings

  1. 20 October 2016 Full accounts made up to 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Accounts. Type: AA. Barcode: L5HEMNBV. Transaction: MzE1OTg5MzAyNmFkaXF6a2N4.

  2. 19 October 2016 Registered office address changed from Aecom House 63-77 Victoria Street St Albans Herts AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HUE8B7. Transaction: MzE1OTg5OTU0MmFkaXF6a2N4.

  3. 23 March 2016 Appointment of Mr Michael John Hennessy as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: AP01. Barcode: X53AI3GQ. Transaction: MzE0NDU4OTU5NmFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJL6I. Transaction: MzEzOTQ2MDM0NWFkaXF6a2N4.

  5. 3 July 2015 Full accounts made up to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Accounts. Type: AA. Barcode: L4AMPJFF. Transaction: MzEyNjI2MzY5OWFkaXF6a2N4.

  6. 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: X44SV6ZL. Transaction: MzEyMDY4NDcxM2FkaXF6a2N4.

  7. 21 February 2015 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A40LAG1E. Transaction: MzExNzAwMDg0MmFkaXF6a2N4.

  8. 30 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4061VFT. Transaction: MzExNjM4NDA2OGFkaXF6a2N4.

  9. 21 March 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X343KVPE. Transaction: MzA5NjY3NzgxN2FkaXF6a2N4.

  10. 2 April 2013 Appointment of Mr David Mark Whitehouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FVFIJ. Transaction: MzA3NTU0NTk0MGFkaXF6a2N4.

  11. 2 April 2013 Appointment of Mr Stephen James Morriss as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FVF3D. Transaction: MzA3NTU0NTg2NmFkaXF6a2N4.

  12. 27 March 2013 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 27 March 2013 [View PDF]

    Action Date: 27 March 2013. Category: Address. Type: AD01. Barcode: X250G2DE. Transaction: MzA3NTMwMjgwN2FkaXF6a2N4.

  13. 27 March 2013 Termination of appointment of Lisa Gledhill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250D6P7. Transaction: MzA3NTI3NDMyNWFkaXF6a2N4.

  14. 27 March 2013 Termination of appointment of Geoffrey Willetts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250D6OF. Transaction: MzA3NTI3NDMyMGFkaXF6a2N4.

  15. 27 March 2013 Appointment of Ian James Adamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250D6NM. Transaction: MzA3NTI3NDMwOWFkaXF6a2N4.

  16. 27 March 2013 Termination of appointment of Thanalakshmi Janandran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250D6PF. Transaction: MzA3NTI3NDMzMWFkaXF6a2N4.

  17. 14 March 2013 Current accounting period extended from 31 August 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: A23YXJ7C. Transaction: MzA3NDQ4NjUzNWFkaXF6a2N4.

  18. 12 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A23YX2QY. Transaction: MzA3NDM1NDAxOGFkaXF6a2N4.

  19. 12 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A23YX2R6. Transaction: MzA3NDM1MzQ4MWFkaXF6a2N4.

  20. 25 February 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A22RFXWY. Transaction: MzA3MzQzMTEwMGFkaXF6a2N4.

  21. 9 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYWUQ. Transaction: MzA3MDg1NTc4OWFkaXF6a2N4.

  22. 21 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTg2ODkwOWFkaXF6a2N4.

  23. 21 December 2012 Statement of capital following an allotment of shares on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Capital. Type: SH01. Barcode: L1O1XMFC. Transaction: MzA2OTg2ODU1NGFkaXF6a2N4.

  24. 10 August 2012 Current accounting period shortened from 31 January 2013 to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA01. Barcode: X1F1A8C1. Transaction: MzA2MjI1MDU0N2FkaXF6a2N4.

  25. 18 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1DE0AOI. Transaction: MzA2MDk5NzE4MWFkaXF6a2N4.

  26. 15 February 2012 Statement of capital following an allotment of shares on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Capital. Type: SH01. Barcode: L12DCFWG. Transaction: MzA1MjUyNTQzOWFkaXF6a2N4.

  27. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ2NzA5N2FkaXF6a2N4.

  28. 16 January 2012 Appointment of Thanalakshmi Janandran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10MVAAI. Transaction: MzA1MDc5NDcwMGFkaXF6a2N4.

  29. 12 January 2012 Redenomination of shares. Statement of capital 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH14. Barcode: A107WAT6. Transaction: MzA1MDYzNTkwNGFkaXF6a2N4.

  30. 9 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X107BCT4. Transaction: MzA1MDQxNzE1M2FkaXF6a2N4.

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