AECOM CSD LIMITED
In Liquidation
General Information
NAME
AECOM CSD LIMITED
COMPANY NUMBER
07902679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/01/2012
(12 years and 10 months old)
WEBSITE
www.aecom.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
26/08/2022
22/09/2023
AECOM RUSSIA CSD LIMITED
View all previous names
KENT
TN1 1EE
Telephone: 01256310655
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Aldgate Tower
2 Leman Street
London
E1 8FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AECOM EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AECOM RUSSIA CSD LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECOM CSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AECOM CSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECOM CSD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
08/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2020 - Present (4 years and 2 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
09/01/2012 - 01/03/2013 (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/2012 - Present (12 years and 10 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | Roberto Cialone (927417916) has left the board |
| 09/07/2022 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 27/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Marcello Barone (912986351) has left the board |
| 23/09/2020 | New Board Member David John Price (912598373) Appointed |
| 23/09/2020 | David John Price (927417915) has left the board |
| 16/09/2020 | New Board Member Roberto Cialone (927417916) Appointed |
| 16/09/2020 | New Board Member David John Price (927417915) Appointed |
| 26/08/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 30/05/2019 | New Company Secretary Bolaji Moruf Taiwo (925891832) Appointed |
| 30/05/2019 | Change in Reg. Office |
| 12/02/2019 | New Board Member Marcello Barone (912986351) Appointed |
| 12/02/2019 | David Mark Whitehouse (917711358) has left the board |
| 12/02/2019 | Ian James Adamson (915607339) has left the board |
| 12/02/2019 | New Board Member Patricia Sofia Ribeiro-Carvalho-Vieira-Fragoso (925515050) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 29/10/2018 | Michael John Hennessy (920639942) has left the board |
| 08/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/11/2016 | Change in Reg. Office |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Michael John Hennessy (920639942) Appointed |
| 15/01/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 09/04/2015 | Stephen James Morriss (915857696) has left the board |
| 10/03/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 26/03/2014 | New Annual Return filed |
| 05/04/2013 | Ian James Adamson (917700090) has left the board |
| 05/04/2013 | New Board Member Ian James Adamson (915607339) Appointed |
| 04/04/2013 | New Board Member Stephen James Morriss (915857696) Appointed |
| 01/04/2013 | Change in Reg. Office |
| 01/04/2013 | Geoffrey Ross Willetts (915322418) has left the board |
| 01/04/2013 | New Board Member Ian James Adamson (917700090) Appointed |
| 28/02/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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