Aecom Holdings Limited
03745592
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
03/10/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
secretary · Since 21/12/2018
director · Since 08/02/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 31 other boards
director · Since 08/02/2019
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 43 other boards
secretary · Since 21/12/2018
Former
corporate nominee secretary · Resigned 05/04/2000
corporate nominee director · Resigned 05/04/2000
corporate nominee director · Resigned 05/04/2000
director · Resigned 22/05/2001
director · Resigned 22/05/2001
secretary · Resigned 22/05/2001
director · Resigned 22/05/2001
director · Resigned 21/11/2001
secretary · Resigned 21/11/2001
director · Resigned 21/11/2001
director · Resigned 21/11/2001
director · Resigned 30/11/2004
director · Resigned 31/08/2005
director · Resigned 30/04/2008
director · Resigned 28/02/2009
director · Resigned 01/06/2010
secretary · Resigned 01/06/2010
director · Resigned 01/01/2011
director · Resigned 30/09/2011
director · Resigned 04/10/2011
director · Resigned 30/12/2011
director · Resigned 01/02/2013
director · Resigned 01/04/2015
director · Resigned 04/01/2016
secretary · Resigned 25/01/2016
secretary · Resigned 11/07/2016
director · Resigned 07/10/2016
secretary · Resigned 23/12/2016
director · Resigned 31/05/2017
director · Resigned 21/08/2017
director · Resigned 11/01/2018
director · Resigned 11/01/2018
director · Resigned 04/10/2018
director · Resigned 11/02/2019
director · Resigned 11/02/2019
director · Resigned 11/02/2019
Persons with Significant Control
Aecom Intercontinental Holdings Uk Limited
Aldgate Tower, 2 Leman Street, London, E1 8FA
Reg: 07972017 · England And Wales · Private Limited Company
Notified 28/06/2017
Former PSCs
Aecom
Ceased 28/06/2017
Aecom Global Ireland Services Limited
Ceased 23/10/2018
Change History
Active
Private Limited Company
ALDGATE TOWER
LONDON