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AECOM DESIGN BUILD (HOLDINGS) LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 03620676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8FA
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK
Management
- Managing Directors
- LANG, Joanne Lucy
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-24
- Age Of Company 1998-08-24 26 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Aecom Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TYCO TECH LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-29
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2025-09-07
- Last Date: 2024-08-24
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AECOM DESIGN BUILD (HOLDINGS) LIMITED Company Description
- AECOM DESIGN BUILD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03620676. Its current trading status is "live". It was registered 1998-08-24. It was previously called TYCO TECH LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Aldgate Tower .
Get AECOM DESIGN BUILD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Design Build (Holdings) Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1998-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-08-27) - CS01
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accounts-with-accounts-type-small (2024-06-01) - AA
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accounts-with-accounts-type-small (2023-06-02) - AA
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-small (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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accounts-with-accounts-type-small (2021-05-21) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-small (2020-04-28) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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accounts-with-accounts-type-full (2019-05-02) - AA
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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confirmation-statement-with-no-updates (2018-08-24) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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appoint-person-secretary-company-with-name-date (2016-10-27) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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accounts-with-accounts-type-full (2016-10-21) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-09-09) - AD04
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accounts-with-accounts-type-full (2014-07-07) - AA
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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termination-secretary-company-with-name (2014-03-05) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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accounts-with-accounts-type-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-01) - TM01
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-secretary-company-with-name (2011-02-01) - TM02
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accounts-with-accounts-type-full (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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capital-allotment-shares (2011-12-01) - SH01
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change-person-director-company-with-change-date (2011-07-14) - CH01
keyboard_arrow_right 2010
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change-sail-address-company (2010-09-03) - AD02
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move-registers-to-sail-company (2010-09-06) - AD03
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accounts-with-accounts-type-full (2010-08-10) - AA
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move-registers-to-sail-company (2010-09-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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termination-director-company-with-name (2010-06-30) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-01) - AA
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certificate-change-of-name-company (2009-08-08) - CERTNM
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-06-04) - 88(2)
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resolution (2009-06-04) - RESOLUTIONS
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legacy (2009-03-13) - 288b
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-10-03) - 288c
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legacy (2008-08-29) - 353
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legacy (2007-03-29) - 288a
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accounts-with-accounts-type-group (2007-06-25) - AA
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legacy (2007-09-11) - 363a
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accounts-with-accounts-type-group (2007-08-08) - AA
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legacy (2006-11-06) - 363a
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legacy (2006-11-06) - 353
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legacy (2006-08-09) - 288b
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legacy (2005-05-18) - 288b
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auditors-resignation-company (2005-05-09) - AUD
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legacy (2005-05-18) - 88(2)R
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legacy (2005-10-31) - 288a
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legacy (2005-09-26) - 363s
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accounts-with-accounts-type-group (2004-12-24) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-07-22) - 88(2)R
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legacy (2004-07-22) - 288b
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legacy (2004-07-22) - 288a
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legacy (2004-03-01) - 288a
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accounts-with-accounts-type-group (2004-01-06) - AA
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auditors-resignation-company (2003-05-17) - AUD
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legacy (2003-07-03) - 288b
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legacy (2003-06-23) - 288a
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legacy (2003-07-03) - 288a
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-group (2002-11-21) - AA
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legacy (2002-09-10) - 363s
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legacy (2002-01-30) - 288a
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legacy (2002-01-04) - 363s
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legacy (2001-07-25) - 288a
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legacy (2001-04-05) - 288b
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accounts-with-accounts-type-group (2001-08-10) - AA
keyboard_arrow_right 2000
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legacy (2000-09-11) - 363s
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accounts-with-accounts-type-full-group (2000-07-24) - AA
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legacy (2000-02-29) - 287
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legacy (2000-02-29) - 288a
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legacy (2000-02-29) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-30) - 288b
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legacy (1999-04-30) - 288a
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legacy (1999-09-28) - 363s
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legacy (1999-06-23) - 287
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-18) - CERTNM
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resolution (1998-11-25) - RESOLUTIONS
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memorandum-articles (1998-11-25) - MEM/ARTS
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legacy (1998-11-25) - 123
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legacy (1998-12-03) - 288b
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legacy (1998-12-03) - 287
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legacy (1998-12-04) - 288a
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legacy (1998-12-11) - 88(2)R
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legacy (1998-12-03) - 225
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incorporation-company (1998-08-24) - NEWINC