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AECOM DESIGN BUILD LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 02699219
- 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
- BARKER, Andrew Richard
- PRICE, David John
- Company secretaries
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-20
- Age Of Company 1992-03-20 32 years
- SIC/NACE
- 42910
Ownership
- Shareholders
- AECOM DESIGN BUILD (HOLDINGS) LIMITED (100.00%) United Kingdom, London, E1 8FA, Aldgate Tower 2 Leman Street
- AECOM (-%) United States of America, Dallas, 75240, 13355, Noel Road, Suite 400
- Beneficial Owners
- Aecom Design Build (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Aecom Design Build Limited
- Additional Status Details
- Active
- Previous Names
- EARTH TECH ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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AECOM DESIGN BUILD LIMITED Company Description
- AECOM DESIGN BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 02699219. Its current trading status is "live". It was registered 1992-03-20. It was previously called EARTH TECH ENGINEERING LIMITED. It has declared SIC or NACE codes as "42910". 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 2012-09-30.It can be contacted at Aldgate Tower .
Get AECOM DESIGN BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Design Build Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 1992-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-06-01) - AA
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-small (2023-06-02) - AA
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accounts-with-accounts-type-small (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-09) - CH01
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accounts-with-accounts-type-small (2021-05-21) - AA
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capital-allotment-shares (2021-09-27) - SH01
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confirmation-statement-with-updates (2021-10-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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accounts-with-accounts-type-small (2020-03-23) - AA
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-03) - CS01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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accounts-with-accounts-type-small (2019-04-12) - AA
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01
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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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appoint-person-secretary-company-with-name-date (2016-10-13) - AP03
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-23) - TM02
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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accounts-with-accounts-type-full (2015-07-13) - AA
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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 (2014-03-05) - TM02
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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move-registers-to-registered-office-company-with-new-address (2014-10-15) - AD04
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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termination-secretary-company-with-name-termination-date (2014-12-23) - TM02
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termination-director-company-with-name (2014-06-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-full (2013-04-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-full (2012-08-15) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-01) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-02-25) - AA
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appoint-person-secretary-company-with-name (2011-02-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - 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
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-secretary-company-with-name (2011-02-01) - TM02
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-09-08) - AD03
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accounts-with-accounts-type-full (2010-03-23) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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change-sail-address-company (2010-09-07) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-13) - 288b
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resolution (2009-06-22) - RESOLUTIONS
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legacy (2009-06-22) - 363a
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legacy (2009-06-22) - 88(2)
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accounts-with-accounts-type-full (2009-08-01) - AA
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certificate-change-of-name-company (2009-08-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-10-06) - 363a
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legacy (2008-10-03) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-12-17) - 363a
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legacy (2007-12-17) - 353
keyboard_arrow_right 2006
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legacy (2006-11-24) - 88(2)O
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legacy (2006-10-24) - 363a
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legacy (2006-10-24) - 353
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legacy (2006-08-09) - 288b
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legacy (2006-06-12) - 288b
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legacy (2006-04-28) - 288a
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accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
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auditors-resignation-company (2005-05-09) - AUD
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legacy (2005-05-18) - 288b
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resolution (2005-05-18) - RESOLUTIONS
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legacy (2005-05-18) - 123
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legacy (2005-05-18) - 88(2)R
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legacy (2005-10-28) - 363s
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legacy (2005-10-31) - 288a
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accounts-with-accounts-type-full (2005-08-05) - AA
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legacy (2005-10-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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accounts-with-accounts-type-full (2004-09-13) - AA
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legacy (2004-03-01) - 288a
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legacy (2004-07-22) - 88(2)R
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legacy (2004-07-22) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-17) - AA
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legacy (2003-10-24) - 288a
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legacy (2003-11-11) - 363s
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legacy (2003-03-21) - 288a
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legacy (2003-03-22) - 288b
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legacy (2003-04-01) - 288a
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auditors-resignation-company (2003-05-17) - AUD
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legacy (2003-10-17) - 288b
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legacy (2003-07-03) - 288b
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legacy (2003-10-17) - 288a
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legacy (2003-07-14) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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accounts-with-accounts-type-full (2002-08-01) - AA
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legacy (2002-05-08) - 288b
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legacy (2002-02-01) - 288a
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legacy (2002-01-04) - 363s
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legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-08-14) - 288a
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resolution (2001-09-05) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363s
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-02-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-05) - 288a
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certificate-change-of-name-company (1999-04-06) - CERTNM
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legacy (1999-10-19) - 363s
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accounts-with-accounts-type-full (1999-09-14) - AA
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legacy (1999-07-08) - 225
keyboard_arrow_right 1998
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legacy (1998-08-05) - 288b
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legacy (1998-08-05) - 288a
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legacy (1998-12-16) - 288b
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auditors-resignation-company (1998-09-24) - AUD
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resolution (1998-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-16) - AA
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legacy (1998-10-28) - 363a
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legacy (1998-12-16) - 288a
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resolution (1998-12-16) - RESOLUTIONS
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legacy (1998-12-23) - 225
keyboard_arrow_right 1997
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legacy (1997-05-16) - 288b
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legacy (1997-01-10) - 288a
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legacy (1997-01-22) - 288b
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legacy (1997-02-25) - 288a
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legacy (1997-05-16) - 288a
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legacy (1997-05-16) - 288c
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legacy (1997-06-11) - 287
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legacy (1997-06-05) - 288a
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accounts-with-accounts-type-full (1997-11-21) - AA
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legacy (1997-11-11) - 288a
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legacy (1997-11-05) - 288a
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legacy (1997-11-05) - 288b
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legacy (1997-10-29) - 363a
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legacy (1997-07-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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legacy (1996-10-20) - 288c
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accounts-with-accounts-type-full (1996-10-17) - AA
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resolution (1996-10-17) - RESOLUTIONS
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legacy (1996-05-16) - 288
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legacy (1996-04-30) - 288
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legacy (1996-04-29) - 288
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legacy (1996-02-29) - 288
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legacy (1996-01-16) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-14) - 288
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legacy (1995-04-26) - 288
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accounts-with-accounts-type-full (1995-09-19) - AA
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legacy (1995-10-04) - 363x
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legacy (1995-04-12) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-22) - AA
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legacy (1994-11-11) - 288
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legacy (1994-10-24) - 363x
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legacy (1994-07-08) - 288
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legacy (1994-06-20) - 288
keyboard_arrow_right 1993
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legacy (1993-02-08) - 363x
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legacy (1993-04-28) - 288
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legacy (1993-06-09) - 288
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legacy (1993-07-15) - 88(2)O
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legacy (1993-08-03) - 288
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legacy (1993-10-27) - 363x
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statement-of-affairs (1993-07-15) - SA
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accounts-with-accounts-type-full (1993-09-30) - AA
keyboard_arrow_right 1992
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legacy (1992-06-09) - 288
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legacy (1992-06-22) - 88(2)R
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incorporation-company (1992-03-20) - NEWINC
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certificate-change-of-name-company (1992-05-15) - CERTNM
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legacy (1992-05-20) - 288
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legacy (1992-06-12) - 288
-
legacy (1992-05-20) - 287
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legacy (1992-06-22) - 88(2)P
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resolution (1992-06-04) - RESOLUTIONS
-
legacy (1992-06-04) - 288
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legacy (1992-06-04) - 224
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legacy (1992-06-04) - 123