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Summary

Contact details

Officers22

Events1

Documents95

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Sep 2000 (24 years ago)

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Summary

NameBOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD
Historical names
  • AESTIX (U.K.) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04078740
Incorporation Date21 Sep 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

corporate

IndividualDelaware

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Phelps, William

Director


Appointed on20 Mar 2020

Resigned on15 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

St Clair, Sarah Madison

Director


Appointed on02 Sep 2019

Resigned on15 Feb 2023

Country of residenceUnited States

individual

IndividualUnited Kingdom

Bernstein, Jacob Daniel

Secretary


Appointed on02 Sep 2019

individual

IndividualUnited Kingdom

Appleby, Cornwell Glendy

Secretary


Appointed on21 Sep 2000

Resigned on22 Sep 2010

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Events

Old value

18 Mar 2010

Name changeAESTIX (U.K.) LTD

Documents

DateNameTypeDocument
27 Jun 2022Confirmation statement with no updatesCS01View
04 Apr 2022Accounts with accounts type total exemption fullAAView
23 Jun 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

Frequently asked questions

Where is BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD's headquarters?

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD's headquarters is located at UNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

What is BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD's industry?

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD is in the industry of Business and other management consultancy activities

What year was BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD started?

BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD was started in 2000

Sources: Companies House