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AMENTUM INTERNATIONAL HOLDINGS UK LTD. - 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom
Company Information
- Company registration number
- 00530311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, 303 Bridgewater Place
- Birchwood
- Warrington
- WA3 6XF
- England 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, England UK
Management
- Managing Directors
- POINTON, Paul
- LAMB, James Michael
- PHEENY, Paul Thomas
- JONES, Loren Michael
- SHAW, Martin Warwick
- Company secretaries
- COWEN, Rupert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-03-13
- Age Of Company 1954-03-13 70 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AECOM INTERNATIONAL HOLDINGS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-10-01
- Last Return Made Up To:
- 2012-01-19
- Annual Return
- Due Date: 2024-02-02
- Last Date: 2023-01-19
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AMENTUM INTERNATIONAL HOLDINGS UK LTD. Company Description
- AMENTUM INTERNATIONAL HOLDINGS UK LTD. is a ltd registered in United Kingdom with the Company reg no 00530311. Its current trading status is "live". It was registered 1954-03-13. It was previously called AECOM INTERNATIONAL HOLDINGS UK LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-01-19.It can be contacted at 1St Floor, 303 Bridgewater Place .
Get AMENTUM INTERNATIONAL HOLDINGS UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amentum International Holdings Uk Ltd. - 1st Floor, 303 Bridgewater Place, Birchwood, Warrington, WA3 6XF, United Kingdom
- 1954-03-13
- 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.
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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accounts-with-accounts-type-full (2023-04-17) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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notification-of-a-person-with-significant-control-statement (2022-08-15) - PSC08
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cessation-of-a-person-with-significant-control (2022-07-28) - PSC07
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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change-to-a-person-with-significant-control (2022-03-29) - PSC05
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-15) - TM01
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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change-sail-address-company-with-old-address-new-address (2022-02-15) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-18) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-updates (2021-02-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-01-28) - RESOLUTIONS
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capital-allotment-shares (2020-01-20) - SH01
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resolution (2020-01-23) - RESOLUTIONS
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capital-allotment-shares (2020-01-24) - SH01
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resolution (2020-01-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-01-24) - SH19
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legacy (2020-01-24) - SH20
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termination-secretary-company-with-name-termination-date (2020-01-27) - TM02
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resolution (2020-01-30) - RESOLUTIONS
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legacy (2020-01-24) - CAP-SS
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confirmation-statement-with-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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notification-of-a-person-with-significant-control (2020-12-09) - PSC02
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accounts-with-accounts-type-full (2020-12-04) - AA
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appoint-person-secretary-company-with-name-date (2020-12-29) - AP03
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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resolution (2020-02-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-11) - AD01
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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appoint-person-secretary-company-with-name-date (2019-01-07) - AP03
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confirmation-statement-with-updates (2019-01-23) - CS01
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capital-allotment-shares (2019-03-27) - SH01
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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-sail-address-company-with-old-address-new-address (2019-01-02) - AD02
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change-to-a-person-with-significant-control (2019-06-10) - PSC05
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-secretary-company-with-change-date (2019-08-14) - CH03
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termination-director-company-with-name-termination-date (2019-09-10) - TM01
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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resolution (2019-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-director-company-with-change-date (2018-10-25) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-24) - AA
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move-registers-to-sail-company-with-new-address (2017-01-23) - AD03
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certificate-change-of-name-company (2017-07-07) - CERTNM
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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resolution (2017-09-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-16) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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change-person-director-company-with-change-date (2016-01-29) - CH01
keyboard_arrow_right 2015
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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 (2015-02-24) - AR01
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accounts-with-accounts-type-full (2015-06-25) - AA
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change-account-reference-date-company-current-shortened (2015-07-08) - AA01
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miscellaneous (2015-07-31) - MISC
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termination-secretary-company-with-name-termination-date (2015-11-09) - TM02
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auditors-resignation-company (2015-09-16) - AUD
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appoint-person-director-company-with-name-date (2015-11-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-11-09) - AP03
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-person-director-company-with-change-date (2015-11-12) - CH01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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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termination-director-company-with-name (2014-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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resolution (2012-11-14) - RESOLUTIONS
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statement-of-companys-objects (2012-11-14) - CC04
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-secretary-company-with-change-date (2011-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-09-22) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-20) - TM01
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change-sail-address-company (2010-02-10) - AD02
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change-person-director-company-with-change-date (2010-02-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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miscellaneous (2010-01-26) - MISC
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certificate-change-of-name-company (2010-04-26) - CERTNM
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resolution (2010-08-18) - RESOLUTIONS
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memorandum-articles (2010-08-18) - MEM/ARTS
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-of-name-notice (2010-04-26) - CONNOT
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move-registers-to-sail-company (2010-02-10) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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memorandum-articles (2009-09-18) - MEM/ARTS
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resolution (2009-09-18) - RESOLUTIONS
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-01-28) - 288b
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legacy (2008-01-28) - 363a
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legacy (2008-03-06) - 288b
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legacy (2008-03-06) - 288a
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legacy (2008-05-02) - 288a
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resolution (2008-02-19) - RESOLUTIONS
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legacy (2008-05-08) - 288a
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legacy (2008-05-13) - 288a
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legacy (2008-05-13) - 288b
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legacy (2008-07-09) - 288b
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legacy (2008-07-09) - 288a
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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legacy (2007-07-31) - 288a
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-09-17) - 88(2)R
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statement-of-affairs (2007-09-17) - SA
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legacy (2007-10-04) - 288c
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-01-26) - 288c
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legacy (2006-03-02) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-01-26) - 363a
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legacy (2006-01-24) - 288a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-06-21) - 288b
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legacy (2005-06-21) - 288a
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legacy (2005-10-05) - 353
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legacy (2005-10-05) - 363a
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legacy (2005-10-20) - 244
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accounts-with-accounts-type-group (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 288b
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legacy (2004-01-22) - 288a
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legacy (2004-01-06) - 288a
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accounts-with-accounts-type-group (2004-11-02) - AA
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legacy (2004-11-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-17) - 288c
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legacy (2003-09-23) - 363s
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legacy (2003-09-05) - 288b
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legacy (2003-09-05) - 288a
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accounts-with-accounts-type-group (2003-05-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-07) - AA
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legacy (2002-07-25) - 288b
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legacy (2002-08-15) - 225
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legacy (2002-07-25) - 288a
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legacy (2002-10-24) - 288a
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accounts-with-accounts-type-group (2002-10-30) - AA
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legacy (2002-12-23) - 288b
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legacy (2002-10-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-13) - 288a
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legacy (2001-02-15) - 288a
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legacy (2001-02-26) - 288a
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legacy (2001-02-26) - 288b
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legacy (2001-03-12) - 288a
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legacy (2001-07-19) - 288a
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legacy (2001-07-19) - 288b
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accounts-with-accounts-type-group (2001-11-07) - AA
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auditors-resignation-company (2001-11-09) - AUD
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legacy (2001-12-03) - 353
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legacy (2001-12-03) - 287
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resolution (2001-12-13) - RESOLUTIONS
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legacy (2001-09-25) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-16) - AA
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legacy (2000-08-07) - 244
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auditors-resignation-company (2000-09-21) - AUD
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legacy (2000-10-12) - 363a
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legacy (2000-10-12) - 288b
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certificate-change-of-name-company (2000-11-21) - CERTNM
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legacy (2000-10-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-13) - 288a
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legacy (1999-10-14) - 288c
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resolution (1999-11-11) - RESOLUTIONS
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legacy (1999-10-14) - 363a
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legacy (1999-11-11) - 123
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legacy (1999-11-11) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-30) - AA
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legacy (1998-09-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-23) - 363a
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legacy (1997-10-23) - 288c
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legacy (1997-11-07) - 225
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accounts-with-accounts-type-full (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288b
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accounts-with-accounts-type-full (1996-09-25) - AA
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legacy (1996-09-18) - 363a
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legacy (1996-03-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-08) - 288
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legacy (1995-06-08) - 288
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legacy (1995-07-06) - 288
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legacy (1995-09-26) - 363x
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accounts-with-accounts-type-full (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-12-19) - 288
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accounts-with-accounts-type-full (1994-11-02) - AA
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legacy (1994-10-05) - 363x
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certificate-change-of-name-company (1994-07-04) - CERTNM
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legacy (1994-03-14) - 288
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legacy (1994-02-26) - 288
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363x
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legacy (1993-03-19) - 288
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accounts-with-accounts-type-full (1993-05-06) - AA
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legacy (1993-05-14) - 288
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legacy (1993-06-21) - 288
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-11-24) - 287
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legacy (1993-11-26) - 288
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legacy (1993-10-13) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-01) - 244
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accounts-with-accounts-type-dormant (1992-01-17) - AA
keyboard_arrow_right 1991
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legacy (1991-11-06) - 363x
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legacy (1991-10-16) - 288
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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legacy (1990-03-07) - 288
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legacy (1990-11-15) - 288
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legacy (1990-09-13) - 363
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accounts-with-accounts-type-dormant (1990-09-13) - AA
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accounts-with-accounts-type-full (1990-03-07) - AA
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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legacy (1988-07-29) - 288
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legacy (1988-07-29) - 363
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accounts-with-made-up-date (1988-06-23) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-10) - AA
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legacy (1987-06-04) - 363
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legacy (1987-03-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-08-15) - AA
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accounts-with-accounts-type-full (1986-08-15) - AA
keyboard_arrow_right 1973
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memorandum-articles (1973-03-22) - MEM/ARTS
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-09-28) - CERTNM
keyboard_arrow_right 1954
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incorporation-company (1954-03-13) - NEWINC