AECOM CSD LIMITED

Key Data

Status

Dissolved

Company No.

07902679

Incorporation date

09/01/2012

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2012)

18/05/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/02/2024

Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2024-02-18

View PDF (2 pages)

10/02/2024

Resolutions

View PDF (1 pages)

10/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

10/02/2024

Declaration of solvency

View PDF (5 pages)

19/01/2024

Resolutions

View PDF (1 pages)

19/01/2024

Statement by Directors

View PDF (1 pages)

19/01/2024

Solvency Statement dated 19/01/24

View PDF (1 pages)

19/01/2024

Statement of capital on 2024-01-19

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

22/09/2023

Certificate of change of name

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-09-30

View PDF (35 pages)

23/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

02/09/2022

Termination of appointment of Roberto Cialone as a director on 2022-08-31

View PDF (1 pages)

26/08/2022

Certificate of change of name

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-10-01

View PDF (34 pages)

13/05/2022

Certificate of change of name

View PDF (3 pages)

14/01/2022

Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira on 2022-01-14

View PDF (2 pages)

29/12/2021

Confirmation statement made on 2021-12-23 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-10-02

View PDF (32 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Marcello Barone as a director on 2020-11-02

View PDF (1 pages)

14/09/2020

Appointment of Mr Roberto Cialone as a director on 2020-09-14

View PDF (2 pages)

14/09/2020

Appointment of Mr David John Price as a director on 2020-09-14

View PDF (2 pages)

20/08/2020

Full accounts made up to 2019-09-27

View PDF (30 pages)

30/06/2020

Director's details changed for Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso on 2020-06-30

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-23 with no updates

View PDF (3 pages)

14/08/2019

Secretary's details changed for Mr Bolaji Moruf Taiwo on 2019-08-14

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-09-28

View PDF (24 pages)

03/06/2019

Director's details changed for Mr Marcello Barone on 2019-05-28

View PDF (2 pages)

28/05/2019

Change of details for Aecom Europe Holdings Ltd as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2019-02-08

View PDF (2 pages)

28/05/2019

Registered office address changed from St. George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA on 2019-05-28

View PDF (1 pages)

08/02/2019

Termination of appointment of David Mark Whitehouse as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Termination of appointment of Ian James Adamson as a director on 2019-02-08

View PDF (1 pages)

08/02/2019

Appointment of Mr Marcello Barone as a director on 2019-02-08

View PDF (2 pages)

08/02/2019

Appointment of Mrs Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso as a director on 2019-02-08

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Michael John Hennessy as a director on 2018-10-15

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-09-29

View PDF (24 pages)

08/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

22/11/2016

Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 2016-11-22

View PDF (1 pages)

20/10/2016

Full accounts made up to 2015-10-02

View PDF (17 pages)

19/10/2016

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 2016-10-19

View PDF (1 pages)

23/03/2016

Appointment of Mr Michael John Hennessy as a director on 2016-03-21

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (4 pages)

03/07/2015

Full accounts made up to 2014-10-03

View PDF (16 pages)

07/04/2015

Termination of appointment of Stephen James Morriss as a director on 2015-04-01

View PDF (1 pages)

21/02/2015

Full accounts made up to 2013-09-27

View PDF (17 pages)

30/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (4 pages)

21/03/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (4 pages)

02/04/2013

Appointment of Mr David Mark Whitehouse as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Stephen James Morriss as a director

View PDF (2 pages)

27/03/2013

Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 2013-03-27

View PDF (1 pages)

27/03/2013

Termination of appointment of Lisa Gledhill as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Geoffrey Willetts as a director

View PDF (1 pages)

27/03/2013

Appointment of Ian James Adamson as a director

View PDF (2 pages)

27/03/2013

Termination of appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

14/03/2013

Current accounting period extended from 2013-08-31 to 2013-09-30

View PDF (3 pages)

12/03/2013

Certificate of change of name

View PDF (2 pages)

12/03/2013

Change of name notice

View PDF (2 pages)

25/02/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

21/12/2012

Resolutions

View PDF (1 pages)

21/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (4 pages)

10/08/2012

Current accounting period shortened from 2013-01-31 to 2012-08-31

View PDF (1 pages)

18/07/2012

Certificate of change of name

View PDF (3 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-09

View PDF (4 pages)

14/02/2012

Resolutions

View PDF (1 pages)

16/01/2012

Appointment of Thanalakshmi Janandran as a secretary

View PDF (1 pages)

12/01/2012

Redenomination of shares. Statement of capital 2012-01-10

View PDF (4 pages)

09/01/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

08/01/2025

Last change occurred

30/09/2022

Accounts

Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ribeiro-Carvalho-Vieira, Patricia Sofia	Director	08/02/2019 - Present	6
Morriss, Stephen James	Director	01/03/2013 - 01/04/2015	15
Price, David John	Director	14/09/2020 - Present	64
Mr David Mark Whitehouse	Director	01/03/2013 - 08/02/2019	7
Hennessy Michael John	Director	21/03/2016 - 15/10/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AECOM CSD LIMITED

AECOM CSD LIMITED is an(a) Dissolved company incorporated on 09/01/2012 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AECOM CSD LIMITED?

AECOM CSD LIMITED is currently Dissolved. It was registered on 09/01/2012 and dissolved on 18/05/2025.

Where is AECOM CSD LIMITED located?

AECOM CSD LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does AECOM CSD LIMITED do?

AECOM CSD LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AECOM CSD LIMITED?

The latest filing was on 18/05/2025: Final Gazette dissolved following liquidation.