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Officers32

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AECOM DESIGN BUILD (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 1998 (26 years ago)

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Summary

NameAECOM DESIGN BUILD (HOLDINGS) LIMITED
Historical names
  • TYCO TECH LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03620676
Incorporation Date24 Aug 1998 (26 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AECOM*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ALDGATE TOWER, 2 LEMAN STREET, E1 8FA

Officers

corporate

IndividualUnited Kingdom

AECOM HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mansi, Delmo Rinaldo Vincenzo Primo

Director


Appointed on18 Nov 1998

Resigned on23 Feb 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Howells, Graham

Director


Appointed on01 Oct 2011

Resigned on20 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Garbutt, John

Secretary


Appointed on29 Jan 2000

Resigned on28 May 2004

individual

IndividualUnited Kingdom

Noble, Kate, Dr

Secretary


Appointed on24 Mar 2014

Resigned on19 Dec 2014

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Events

Old value

10 Aug 2009

Name changeTYCO TECH LIMITED

Documents

DateNameTypeDocument
31 Aug 2022Confirmation statement with no updatesCS01View
23 Jun 2022Accounts with accounts type smallAAView
24 Aug 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Frequently asked questions

Where is AECOM DESIGN BUILD (HOLDINGS) LIMITED's headquarters?

AECOM DESIGN BUILD (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ALDGATE TOWER, 2 LEMAN STREET, E1 8FA

What is AECOM DESIGN BUILD (HOLDINGS) LIMITED's industry?

AECOM DESIGN BUILD (HOLDINGS) LIMITED is in the industry of Other personal service activities n.e.c.

What year was AECOM DESIGN BUILD (HOLDINGS) LIMITED started?

AECOM DESIGN BUILD (HOLDINGS) LIMITED was started in 1998

Sources: Companies House