AECOM GR1 LIMITED

Key Data

Status

Active

Company No.

08754897

Incorporation date

30/10/2013

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

29/03/2026

Accounts for a small company made up to 2025-10-03

View PDF (25 pages)

19/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

18/09/2025

Termination of appointment of Annette Bottaro-Walklet as a secretary on 2025-09-18

View PDF (1 pages)

06/05/2025

Accounts for a small company made up to 2024-09-27

View PDF (26 pages)

23/01/2025

Confirmation statement made on 2025-01-19 with updates

View PDF (3 pages)

25/04/2024

Accounts for a small company made up to 2023-09-29

View PDF (25 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

06/04/2023

Accounts for a small company made up to 2022-09-30

View PDF (25 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/08/2022

Secretary's details changed for Annette Bottaro-Walklet on 2022-08-31

View PDF (1 pages)

08/04/2022

Accounts for a small company made up to 2021-10-01

View PDF (25 pages)

25/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

16/04/2021

Full accounts made up to 2020-10-02

View PDF (26 pages)

25/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

03/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

23/01/2020

Full accounts made up to 2019-09-27

View PDF (25 pages)

14/08/2019

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

View PDF (1 pages)

03/07/2019

Appointment of Mrs Joanne Lucy Lang as a director on 2019-07-03

View PDF (2 pages)

03/07/2019

Termination of appointment of Bernice Constance Lilian Philps as a director on 2019-07-03

View PDF (1 pages)

27/06/2019

Full accounts made up to 2018-09-28

View PDF (24 pages)

10/06/2019

Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA to Aldgate Tower 2 Leman Street London E1 8FA on 2019-06-10

View PDF (1 pages)

10/06/2019

Change of details for Aecom Intercontinental Holdings Uk Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

03/06/2019

Director's details changed for Mrs Bernice Constance Lilian Philps on 2019-05-28

View PDF (2 pages)

30/05/2019

Director's details changed for Mr David John Price on 2019-05-30

View PDF (2 pages)

29/05/2019

Register inspection address has been 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

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (2 pages)

02/01/2019

Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR

View PDF (1 pages)

29/05/2018

Full accounts made up to 2017-09-29

View PDF (21 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

19/09/2017

Appointment of Mr David John Price as a director on 2017-08-21

View PDF (2 pages)

04/09/2017

Termination of appointment of Rebecca Elizabeth Hemshall as a director on 2017-08-21

View PDF (1 pages)

09/08/2017

Certificate of change of name

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

23/01/2017

Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

06/11/2016

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

View PDF (2 pages)

28/10/2016

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

View PDF (1 pages)

01/07/2016

Full accounts made up to 2015-10-02

View PDF (15 pages)

01/02/2016

Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

29/01/2016

Director's details changed for Mrs Karen Jane Booth on 2016-01-19

View PDF (2 pages)

12/11/2015

Appointment of Karen Jane Booth as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Rebecca Elizabeth Hemshall as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Appointment of Annette Bottaro-Walklet as a secretary on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Jeanne Cornell Baughman as a secretary on 2015-11-09

View PDF (1 pages)

16/09/2015

Auditor's resignation

View PDF (1 pages)

31/07/2015

Miscellaneous

View PDF (1 pages)

13/07/2015

Current accounting period shortened from 2015-10-17 to 2015-09-30

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-10-17

View PDF (15 pages)

11/05/2015

Termination of appointment of Christopher James Joseph Lynch as a director on 2015-03-20

View PDF (1 pages)

21/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (14 pages)

06/02/2015

Registered office address changed from Washington House Birchwood Park Avenue Warrington Cheshire WA3 6GR to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 2015-02-06

View PDF (1 pages)

12/01/2015

Appointment of Christopher James Joseph Lynch as a director on 2015-01-05

View PDF (2 pages)

09/01/2015

Appointment of Bernice Constance Lilian Philps as a director on 2015-01-05

View PDF (2 pages)

09/01/2015

Termination of appointment of Howard Thomas Hicks as a director on 2015-01-05

View PDF (1 pages)

09/01/2015

Termination of appointment of Joy Lynn Harris as a director on 2015-01-05

View PDF (1 pages)

20/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-17

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

19/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

13/12/2013

Current accounting period shortened from 2014-12-31 to 2013-12-31

View PDF (3 pages)

25/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

30/10/2013

Incorporation

View PDF (45 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

19/01/2027

Last change occurred

27/09/2024

Accounts

Small

Last made up date

27/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Philps, Bernice Constance Lilian	Director	05/01/2015 - 03/07/2019	24
Lang, Joanne Lucy	Director	03/07/2019 - Present	47
Price, David John	Director	21/08/2017 - Present	64
Lynch, Christopher James Joseph	Director	05/01/2015 - 20/03/2015	9
Booth, Karen Jane	Director	09/11/2015 - 07/10/2016	59

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AECOM GR1 LIMITED

AECOM GR1 LIMITED is an(a) Active company incorporated on 30/10/2013 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 GR1 LIMITED?

AECOM GR1 LIMITED is currently Active. It was registered on 30/10/2013 .

Where is AECOM GR1 LIMITED located?

AECOM GR1 LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does AECOM GR1 LIMITED do?

AECOM GR1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AECOM GR1 LIMITED?

The latest filing was on 29/03/2026: Accounts for a small company made up to 2025-10-03.