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AECOM GR1 LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
Company Information
- Company registration number
- 08754897
- 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
- LANG, Joanne Lucy
- PRICE, David John
- Company secretaries
- BOTTARO-WALKLET, Annette
- TAIWO, Bolaji Moruf
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-30
- Age Of Company 2013-10-30 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aecom Intercontinental Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- URS GR1 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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AECOM GR1 LIMITED Company Description
- AECOM GR1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08754897. Its current trading status is "live". It was registered 2013-10-30. It was previously called URS GR1 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 2 secretaries.It can be contacted at Aldgate Tower .
Get AECOM GR1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aecom Gr1 Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom
- 2013-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-19) - CS01
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accounts-with-accounts-type-small (2023-04-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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accounts-with-accounts-type-small (2022-04-08) - AA
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change-person-secretary-company-with-change-date (2022-08-31) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-23) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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change-sail-address-company-with-old-address-new-address (2019-05-29) - AD02
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change-person-director-company-with-change-date (2019-05-30) - CH01
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change-person-director-company-with-change-date (2019-06-03) - CH01
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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confirmation-statement-with-updates (2019-01-23) - CS01
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accounts-with-accounts-type-full (2019-06-27) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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certificate-change-of-name-company (2017-08-09) - CERTNM
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accounts-with-accounts-type-full (2017-06-19) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-sail-address-company-with-old-address-new-address (2016-02-01) - AD02
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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change-person-director-company-with-change-date (2016-01-29) - CH01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-21) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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change-account-reference-date-company-current-shortened (2015-07-13) - AA01
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miscellaneous (2015-07-31) - MISC
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auditors-resignation-company (2015-09-16) - AUD
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-10-20) - AA01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-10-30) - NEWINC
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move-registers-to-sail-company (2013-12-19) - AD03
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change-sail-address-company (2013-12-19) - AD02
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change-account-reference-date-company-current-shortened (2013-12-13) - AA01
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change-account-reference-date-company-current-extended (2013-11-25) - AA01