This company is commonly known as Acm Odyssey I Limited. The company was founded 13 years ago and was given the registration number 07315115. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | ACM ODYSSEY I LIMITED |
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Company Number | : | 07315115 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2010 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Secretary | 21 December 2018 | Active |
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 30 October 2020 | Active |
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 07 October 2016 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Secretary | 04 May 2012 | Active |
St George's House, 5 St. George's Road, Wimbledon, England, SW19 4DR | Secretary | 05 October 2016 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Secretary | 25 January 2016 | Active |
One Bishops Square, London, United Kingdom, E1 6AD | Corporate Secretary | 14 July 2010 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Director | 31 October 2014 | Active |
Midcity Place, High Holborn, London, England, WC1V 6QS | Director | 08 April 2014 | Active |
Aecom House, 63-77 Victoria Street, St Albans, AL1 3ER | Director | 03 August 2010 | Active |
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Director | 03 October 2018 | Active |
One Bishops Square, London, United Kingdom, E1 6AD | Director | 14 July 2010 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Director | 04 May 2012 | Active |
Aecom House, 63-77 Victoria Street, St Albans, AL1 3ER | Director | 03 August 2010 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Director | 04 May 2012 | Active |
Aecom House 63-77, Victoria Street, St Albans, AL1 3ER | Director | 04 May 2012 | Active |
One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 14 July 2010 | Active |
One Bishops Square, London, United Kingdom, E1 6AD | Corporate Director | 14 July 2010 | Active |
Aecom Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA |
Nature of control | : |
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Date | Category | Description | |
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2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-02 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Accounts | Accounts with accounts type full. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type full. | Download |
2020-11-06 | Officers | Appoint person director company with name date. | Download |
2020-11-06 | Officers | Termination director company with name termination date. | Download |
2020-09-09 | Capital | Capital allotment shares. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-03 | Accounts | Accounts with accounts type small. | Download |
2019-08-14 | Officers | Change person secretary company with change date. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-31 | Officers | Change person director company with change date. | Download |
2019-05-30 | Officers | Change person director company with change date. | Download |
2019-05-28 | Persons with significant control | Change to a person with significant control. | Download |
2019-05-28 | Address | Change registered office address company with date old address new address. | Download |
2019-05-23 | Accounts | Accounts with accounts type small. | Download |
2019-01-07 | Officers | Appoint person secretary company with name date. | Download |
2018-10-08 | Officers | Termination director company with name termination date. | Download |
2018-10-04 | Officers | Appoint person director company with name date. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-19 | Accounts | Accounts with accounts type full. | Download |
2017-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type full. | Download |
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