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AECOM WORLDWIDE HOLDINGS UK LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08002197
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Geschäftsführung
- LANG, Joanne Lucy
- PRICE, David John
- Prokuristen
- BOTTARO-WALKLET, Annette
- TAIWO, Bolaji Moruf
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.2012
- Alter der Firma 2012-03-22 12 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Aecom Ghc1 Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- URS WORLDWIDE HOLDINGS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- Jahresmeldung
- Fälligkeit: 2024-02-02
- Letzte Einreichung: 2023-01-19
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AECOM WORLDWIDE HOLDINGS UK LIMITED Firmenbeschreibung
- AECOM WORLDWIDE HOLDINGS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08002197. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.03.2012 registriert. AECOM WORLDWIDE HOLDINGS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen URS WORLDWIDE HOLDINGS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen.Die Firma kann schriftlich über Aldgate Tower erreicht werden.
Jetzt sichern AECOM WORLDWIDE HOLDINGS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aecom Worldwide Holdings Uk Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, Grossbritannien
- 2012-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-06) - AA
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confirmation-statement-with-no-updates (2023-01-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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change-person-secretary-company-with-change-date (2022-08-31) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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resolution (2020-04-24) - RESOLUTIONS
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capital-allotment-shares (2020-03-10) - SH01
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-23) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
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change-to-a-person-with-significant-control (2019-06-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-full (2019-06-27) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-14) - PSC05
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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certificate-change-of-name-company (2017-08-09) - CERTNM
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capital-name-of-class-of-shares (2017-08-14) - SH08
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second-filing-of-director-appointment-with-name (2017-09-01) - RP04AP01
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resolution (2017-09-07) - RESOLUTIONS
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resolution (2017-09-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA
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legacy (2017-09-19) - CAP-SS
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legacy (2017-09-19) - SH20
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capital-allotment-shares (2017-09-25) - SH01
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cessation-of-a-person-with-significant-control (2017-09-25) - PSC07
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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capital-allotment-shares (2017-09-19) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-09-19) - SH19
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confirmation-statement-with-updates (2017-01-23) - CS01
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-01) - AA
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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accounts-with-accounts-type-full (2015-06-25) - AA
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miscellaneous (2015-07-31) - MISC
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auditors-resignation-company (2015-09-16) - AUD
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
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accounts-with-accounts-type-full (2014-09-16) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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capital-allotment-shares (2013-04-12) - SH01
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change-person-director-company-with-change-date (2013-04-11) - CH01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-04-12) - AA01
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change-sail-address-company (2012-12-06) - AD02
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move-registers-to-sail-company (2012-12-06) - AD03
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resolution (2012-12-12) - RESOLUTIONS
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capital-redomination-of-shares (2012-12-12) - SH14
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capital-reduction-of-capital-redomination (2012-12-12) - SH15
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capital-alter-shares-consolidation (2012-12-12) - SH02
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capital-alter-shares-subdivision (2012-12-12) - SH02
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capital-allotment-shares (2012-12-21) - SH01
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incorporation-company (2012-03-22) - NEWINC