Aecom Design Build (Holdings) Limited
Company Profile
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UnknownAecom Design Build (holdings) Limited
03620676•Private Limited With Share Capital
Aldgate Tower 2 Leman Street, London, E18FA
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Incorporated
24/08/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Aecom Design Build (holdings) Limited (03620676) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in london, E18FA. The company operates under SIC code 96090 - other service activities n.e.c..
Aecom design build (holdings) limited is a consumer services company based out of st. george's house 5 st. george's road, wimbledon, united kingdom.
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 24/08/1998
E18FA
Financial Overview
Total Assets
£1.0K
Liabilities
£54.89M
Net Assets
£-54.89M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:05-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Move Registers To Sail Company
Category:Address
Date:06-09-2010
Change Sail Address Company
Category:Address
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Annual Return
Date:09-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2009
Legacy
Category:Capital
Date:04-06-2009
Resolution
Category:Resolution
Date:04-06-2009
Legacy
Category:Officers
Date:13-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Address
Date:29-08-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Annual Return
Date:06-11-2006
Legacy
Category:Address
Date:06-11-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:31-10-2005
Legacy
Category:Officers
Date:31-10-2005
Risk Assessment
moderate risk
International Score
Accounts
Typesmall company
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts27/09/2024
Trading Addresses
Aldgate Tower 2 Leman Street, London, E18FARegistered
Brindley Way, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF20XQ
Related Companies
10
Contact
Aldgate Tower 2 Leman Street, London, E18FA