Aecom Intercontinental Holdings UK Limited

Company Registration Number: 07972017

Company registered in England and Wales

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Aecom Intercontinental Holdings UK Limited is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in Warrington.

Registered Address

401 FARADAY STREET, 3RD FLOOR
BIRCHWOOD PARK
WARRINGTON
WA3 6GA

There are 52 companies currently registered at this postcode, including this one.

All companies at WA3 6GA

Registration Data

Company Number

07972017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

17 October 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £396,234,000£223,061,000£80,254,000
Current Assets £816,000£1,849,000£159,000
of which Cash £0£0£159,000
Total Assets £397,050,000£224,910,000£80,413,000
Current Liabilities £279,685,000£88,739,000£47,000
Net Current Assets £-278,869,000£-86,890,000£112,000
Total Net Worth £117,365,000£136,171,000£80,366,000

Previous Names

  • URS INTERCONTINENTAL HOLDINGS UK LIMITED, active until 12 May 2015
  • URS CANADA HOLDINGS (UK) LIMITED, active until 13 April 2012

Company Officers

  • BOTTARO-WALKLET, Annette

    Secretary

    Appointed on 9 November 2015

     

    Aecom
    3320 East Goldstone Way
    Meridian
    Idaho
    83642
    Usa

  • HEMSHALL, Rebecca Elizabeth

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    401
    Faraday Street, 3rd Floor
    Birchwood Park
    Warrington
    WA3 6GA
    England

  • PHILPS, Bernice Constance Lilian

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    401
    Faraday Street, 3rd Floor
    Birchwood Park
    Warrington
    WA3 6GA
    England

  • BAUGHMAN, Jeanne Cornell

    Secretary

    Appointed on 1 March 2012

    Resigned on 9 November 2015

    Washington House
    Birchwood Park Avenue
    Birchwood
    Warrington
    Cheshire
    WA3 6GR
    United Kingdom

  • BOOTH, Karen Jane

    Director

    Appointed on 9 November 2015

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1962

    Aecom, Midcity Place
    71 High Holborn
    London
    WC1V 6QS
    England

  • HARRIS, Joy Lynn

    Director

    Appointed on 1 March 2012

    Resigned on 5 January 2015

    Nationality: American

    Occupation: None

    Month of birth: June 1962

    Washington House
    Birchwood Park Avenue
    Birchwood
    Warrington
    Cheshire
    WA3 6GR
    United Kingdom

  • HILL, Randolph John

    Director

    Appointed on 1 March 2012

    Resigned on 9 November 2015

    Nationality: American

    Occupation: Lawyer

    Month of birth: June 1955

    Washington House
    Birchwood Park Avenue
    Birchwood
    Warrington
    Cheshire
    WA3 6GR
    United Kingdom

  • LYNCH, Christopher James Joseph

    Director

    Appointed on 5 January 2015

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Tax Director

    Month of birth: November 1963

    401
    Faraday Street, 3rd Floor
    Birchwood Park
    Warrington
    WA3 6GA
    England

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

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Latest Filings

  1. 6 November 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: A5IHO44X. Transaction: MzE2MDk1MjkwNmFkaXF6a2N4.

  2. 31 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: X5IKMZBE. Transaction: MzE2MDczODkwNGFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNN4FM. Transaction: MzE0MDgzMjY1NWFkaXF6a2N4.

  4. 29 January 2016 Director's details changed for Mrs Karen Jane Booth on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNN4FE. Transaction: MzE0MDgzMjY0M2FkaXF6a2N4.

  5. 12 November 2015 Appointment of Karen Jane Booth as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4K0E5MY. Transaction: MzEzNTA3NzA5NWFkaXF6a2N4.

  6. 9 November 2015 Appointment of Annette Bottaro-Walklet as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP03. Barcode: X4JSH4VE. Transaction: MzEzNDgwNTczMGFkaXF6a2N4.

  7. 9 November 2015 Appointment of Rebecca Elizabeth Hemshall as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSH4QI. Transaction: MzEzNDgwNTY1MWFkaXF6a2N4.

  8. 9 November 2015 Termination of appointment of Randolph John Hill as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM01. Barcode: X4JSH40A. Transaction: MzEzNDgwNTUyOGFkaXF6a2N4.

  9. 9 November 2015 Termination of appointment of Jeanne Cornell Baughman as a secretary on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: TM02. Barcode: X4JSH42Q. Transaction: MzEzNDgwNTUwN2FkaXF6a2N4.

  10. 16 September 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4FAO6CP. Transaction: MzEzMTA4MjMwNGFkaXF6a2N4.

  11. 31 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4CIHBNC. Transaction: MzEyODIwMTQyNmFkaXF6a2N4.

  12. 13 July 2015 Current accounting period shortened from 17 October 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4BJ9FC0. Transaction: MzEyNjk1NzQwNGFkaXF6a2N4.

  13. 24 June 2015 Full accounts made up to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA. Barcode: A49Y7OD5. Transaction: MzEyNTY1NTg3M2FkaXF6a2N4.

  14. 12 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L477X1KZ. Transaction: MzEyMjk4NzEwMGFkaXF6a2N4.

  15. 11 May 2015 Termination of appointment of Christopher James Joseph Lynch as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X476WCAH. Transaction: MzEyMjkwNDYzN2FkaXF6a2N4.

  16. 24 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: A40NUVAO. Transaction: MzExNzk1NzY1M2FkaXF6a2N4.

  17. 6 February 2015 Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington Cheshire WA3 6GR United Kingdom to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OAPHU. Transaction: MzExNjgxMjk5MWFkaXF6a2N4.

  18. 13 January 2015 Appointment of Christopher James Joseph Lynch as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YXSJ89. Transaction: MzExNTIyNzY3NWFkaXF6a2N4.

  19. 12 January 2015 Appointment of Bernice Constance Lilian Philps as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YXSMEX. Transaction: MzExNTIyODIwMGFkaXF6a2N4.

  20. 12 January 2015 Termination of appointment of Joy Lynn Harris as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YXSLIO. Transaction: MzExNTIyODEyOGFkaXF6a2N4.

  21. 20 October 2014 Previous accounting period shortened from 31 December 2014 to 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Accounts. Type: AA01. Barcode: X3IVYOEO. Transaction: MzEwOTczNjI5N2FkaXF6a2N4.

  22. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6GEK1. Transaction: MzEwNzUwOTc4MmFkaXF6a2N4.

  23. 13 August 2014 Statement of capital following an allotment of shares on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Capital. Type: SH01. Barcode: L3DJ9E28. Transaction: MzEwNTI1MDg5M2FkaXF6a2N4.

  24. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: A314AMXV. Transaction: MzA5NDIwMTg1OWFkaXF6a2N4.

  25. 1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPPL3F. Transaction: MzA4NjE0MTEyN2FkaXF6a2N4.

  26. 16 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: L261DXMH. Transaction: MzA3NjMwNzM3M2FkaXF6a2N4.

  27. 12 April 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: L25TVWQO. Transaction: MzA3NjE1OTIxN2FkaXF6a2N4.

  28. 11 April 2013 Director's details changed for Randolph John Hill on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2634IBE. Transaction: MzA3NjA3MjY5OGFkaXF6a2N4.

  29. 21 December 2012 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: L1NZFN0Y. Transaction: MzA2OTg1MTkwM2FkaXF6a2N4.

  30. 11 December 2012 Sub-division of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH02. Barcode: L1NAFYHC. Transaction: MzA2OTIxODc0MWFkaXF6a2N4.

  31. 11 December 2012 Consolidation of shares on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH02. Barcode: L1NAFYH4. Transaction: MzA2OTIxODYzNmFkaXF6a2N4.

  32. 11 December 2012 Reduction of capital following redenomination. Statement of capital on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Capital. Type: SH15. Barcode: L1NAFYHS. Transaction: MzA2OTIxODI1NGFkaXF6a2N4.

  33. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIxNzk0MGFkaXF6a2N4.

  34. 11 December 2012 Redenomination of shares. Statement of capital 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Capital. Type: SH14. Barcode: L1NAFYHK. Transaction: MzA2OTIxNzg0NWFkaXF6a2N4.

  35. 11 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTIxNzY4OWFkaXF6a2N4.

  36. 21 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BIZ6I8. Transaction: MzA1OTU1NjcyMGFkaXF6a2N4.

  37. 21 June 2012 Current accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1BIZ82O. Transaction: MzA1OTU1NzEzN2FkaXF6a2N4.

  38. 21 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BIZ6I0. Transaction: MzA1OTU1NjcxOWFkaXF6a2N4.

  39. 13 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L16QW2I8. Transaction: MzA1NTc4ODI0MmFkaXF6a2N4.

  40. 13 April 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L16QW2GG. Transaction: MzA1NTc4ODA2NWFkaXF6a2N4.

  41. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SD1BD. Transaction: MzA1MzQwOTQwNWFkaXF6a2N4.

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