Amentum International Holdings Uk Ltd., Warrington

Amentum International Holdings Uk Ltd. is a private limited company. Previously, it was named Aecom International Holdings Uk Limited (changed on 2020-02-11). Situated at 1St Floor, 303 Bridgewater Place, Birchwood, Warrington WA3 6XF, the above-mentioned 70 years old company was incorporated on 1954-03-13 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this company: Martin S. (appointed on 07 July 2023), Loren J. (appointed on 17 April 2023), James L. (appointed on 24 October 2022). Moving on to the secretaries (1 in total), we can name: Rupert C. (appointed on 17 December 2020).
About
Name: Amentum International Holdings Uk Ltd.
Number: 00530311
Incorporation date: 1954-03-13
End of financial year: 30 September
 
Address: 1st Floor, 303 Bridgewater Place
Birchwood
Warrington
WA3 6XF
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Amentum N&E Uk Holdings Limited
3 February 2020 - 28 July 2022
Address 3rd Floor Charter Place 23-27 Seaton Place, St Helier, JE4 0WH, Jersey
Legal authority Company Law (Jersey)
Legal form Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number 130817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aecom Intercontinental Holdings Uk Limited
6 April 2016 - 1 February 2020
Address Aldgate Tower 2 Leman Street, Birchwood Park, Birchwood, London, E1 8FA, United Kingdom
Legal authority Companies Act 2006, Uk (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07972017
Nature of control: 75,01-100% shares
75,01-100% voting rights

The deadline for Amentum International Holdings Uk Ltd. confirmation statement filing is 2024-02-02. The previous confirmation statement was submitted on 2023-01-19. The due date for the next statutory accounts filing is 30 September 2023. Most current accounts filing was sent for the time period up until 01 October 2021.

2 persons of significant control are indexed in the Companies House, namely: Amentum N&E Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 23-27 Seaton Place, JE4 0WH St Helier. Aecom Intercontinental Holdings Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Leman Street, Birchwood Park, Birchwood, E1 8FA London.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2021/10/01
filed on: 17th, April 2023 | accounts
Free Download (80 pages)