AECOM EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06765188

Incorporation date

03/12/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2008)

10/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-09-27

View PDF (27 pages)

08/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (5 pages)

14/08/2024

Full accounts made up to 2023-09-29

View PDF (29 pages)

28/06/2024

Statement of capital following an allotment of shares on 2024-05-13

View PDF (3 pages)

14/05/2024

Full accounts made up to 2023-09-30

View PDF (29 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-09-30

View PDF (28 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-10-01

View PDF (27 pages)

09/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

30/06/2021

Full accounts made up to 2020-10-02

View PDF (26 pages)

17/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Cheryl Rosalind Mccall as a director on 2020-10-30

View PDF (1 pages)

20/08/2020

Full accounts made up to 2019-09-27

View PDF (27 pages)

14/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

14/08/2019

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

View PDF (1 pages)

24/06/2019

Accounts for a small company made up to 2018-09-28

View PDF (24 pages)

03/06/2019

Director's details changed for Mr Ian James Adamson on 2019-05-28

View PDF (2 pages)

30/05/2019

Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30

View PDF (2 pages)

28/05/2019

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

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)

08/03/2019

Appointment of Mr David John Price as a director on 2019-03-08

View PDF (2 pages)

07/01/2019

Appointment of Mr Bolaji Moruf Taiwo as a secretary on 2018-12-21

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Patrick Paul Flaherty as a director on 2018-10-04

View PDF (1 pages)

27/09/2018

Appointment of Mrs Cheryl Rosalind Mccall as a director on 2018-09-24

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-09-29

View PDF (23 pages)

15/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-09-30

View PDF (18 pages)

23/12/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-12-23

View PDF (1 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)

10/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

27/10/2016

Registered office address changed from Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 2016-10-27

View PDF (1 pages)

12/10/2016

Appointment of Mrs Jenni Therese Klassen as a secretary on 2016-10-07

View PDF (2 pages)

12/10/2016

Termination of appointment of Karen Jane Booth as a director on 2016-10-07

View PDF (1 pages)

11/07/2016

Termination of appointment of Andrew Philip Poole as a secretary on 2016-07-11

View PDF (1 pages)

05/07/2016

Full accounts made up to 2015-10-02

View PDF (15 pages)

28/01/2016

Appointment of Mr Andrew Philip Poole as a secretary on 2016-01-25

View PDF (2 pages)

28/01/2016

Termination of appointment of Ian James Adamson as a secretary on 2016-01-25

View PDF (1 pages)

16/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

03/07/2015

Full accounts made up to 2014-10-03

View PDF (15 pages)

07/04/2015

Appointment of Mr Patrick Paul Flaherty as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

Appointment of Mrs Karen Jane Booth as a director on 2015-04-01

View PDF (2 pages)

07/04/2015

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

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

08/07/2014

Full accounts made up to 2013-09-27

View PDF (15 pages)

16/01/2014

Termination of appointment of William Hanway as a director

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (16 pages)

05/02/2013

Termination of appointment of Rebecca Seeley as a director

View PDF (1 pages)

05/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

30/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

11/04/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (19 pages)

22/12/2011

Appointment of Rebecca Jayne Seeley as a director

View PDF (3 pages)

21/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

21/12/2011

Appointment of Ms Rebecca Jayne Seeley as a director

View PDF (2 pages)

21/12/2011

Appointment of Mr Stephen James Morriss as a director

View PDF (2 pages)

21/12/2011

Termination of appointment of Kevin Corbett as a director

View PDF (1 pages)

01/12/2011

Statement of capital following an allotment of shares on 2011-11-01

View PDF (4 pages)

21/11/2011

Registered office address changed from the Johnson Building 77 Hatton Garden London EC1N 8JS on 2011-11-21

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-10-01

View PDF (10 pages)

12/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (15 pages)

06/10/2010

Resolutions

View PDF (30 pages)

06/10/2010

Statement of company's objects

View PDF (2 pages)

06/10/2010

Statement of capital following an allotment of shares on 2009-08-20

View PDF (4 pages)

06/10/2010

Full accounts made up to 2009-10-02

View PDF (9 pages)

01/10/2010

Certificate of change of name

View PDF (2 pages)

01/10/2010

Change of name notice

View PDF (2 pages)

08/06/2010

Appointment of Mr. Ian James Adamson as a secretary

View PDF (1 pages)

08/06/2010

Appointment of Mr. Ian James Adamson as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr. Kevin Allan Corbett as a director

View PDF (2 pages)

08/06/2010

Appointment of Mr. William Shriver Hanway as a director

View PDF (2 pages)

08/06/2010

Termination of appointment of David Gan as a secretary

View PDF (1 pages)

07/06/2010

Termination of appointment of Wesley Shimoda as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of Alan Krusi as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of David Gan as a director

View PDF (1 pages)

07/06/2010

Termination of appointment of David Gan as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Alan Peter Krusi on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for Wesley Shimoda on 2010-03-30

View PDF (2 pages)

31/03/2010

Director's details changed for David Yung Ming Gan on 2010-03-30

View PDF (2 pages)

30/03/2010

Secretary's details changed for David Yung Ming Gan on 2010-03-30

View PDF (1 pages)

21/01/2009

Appointment terminated director and secretary alnery incorporations no.1 LIMITED

View PDF (1 pages)

21/01/2009

Director appointed wesley toshio shimoda

View PDF (2 pages)

21/01/2009

Director and secretary appointed david yung ming gan

View PDF (2 pages)

21/01/2009

Ad 20/01/09\gbp si 99999@1=99999\gbp ic 1/100000\

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21/01/2009

Appointment terminated director alnery incorporations no.2 LIMITED

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21/01/2009

Appointment terminated director craig morris

View PDF (1 pages)

21/01/2009

Director appointed alan peter krusi

View PDF (2 pages)

21/01/2009

Registered office changed on 21/01/2009 from one bishops square london E1 6AD

View PDF (1 pages)

21/01/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

21/01/2009

Nc inc already adjusted 20/01/09

View PDF (1 pages)

21/01/2009

Resolutions

View PDF (15 pages)

21/01/2009

Memorandum and Articles of Association

View PDF (14 pages)

20/01/2009

Certificate of change of name

View PDF (2 pages)

03/12/2008

Incorporation

View PDF (21 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

27/09/2024

Next confirmation date

08/11/2026

Last change occurred

27/09/2024

Accounts

Full

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Price, David John	Director	08/03/2019 - Present	64
Adamson, Ian James	Director	01/06/2010 - Present	26
ALNERY INCORPORATIONS NO.2 LIMITED	Corporate Director	03/12/2008 - 20/01/2009	42
Gan, David Y	Secretary	20/01/2009 - 01/06/2010	-
Hanway, William Shriver, Mr.	Director	01/06/2010 - 31/12/2013	-

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AECOM EUROPE HOLDINGS LIMITED

AECOM EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. 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 EUROPE HOLDINGS LIMITED?

AECOM EUROPE HOLDINGS LIMITED is currently Active. It was registered on 03/12/2008 .

Where is AECOM EUROPE HOLDINGS LIMITED located?

AECOM EUROPE HOLDINGS LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM EUROPE HOLDINGS LIMITED do?

AECOM EUROPE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AECOM EUROPE HOLDINGS LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-08 with no updates.