• UK
  • AECOM DESIGN BUILD (HOLDINGS) LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

Company Information

Company registration number
03620676
Company Status
LIVE
Country
United Kingdom
Registered Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom UK

Management

Managing Directors
LANG, Joanne Lucy
PRICE, David John
Company secretaries
TAIWO, Bolaji Moruf

Company Details

Type of Business
ltd
Incorporated
1998-08-24
Age Of Company
1998-08-24 26 years
SIC/NACE
96090

Ownership

Beneficial Owners
Aecom Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TYCO TECH LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-29
Last Return Made Up To:
2012-08-24
Annual Return
Due Date: 2025-09-07
Last Date: 2024-08-24

AECOM DESIGN BUILD (HOLDINGS) LIMITED Company Description

AECOM DESIGN BUILD (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03620676. Its current trading status is "live". It was registered 1998-08-24. It was previously called TYCO TECH LIMITED. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Aldgate Tower .
More information

Get AECOM DESIGN BUILD (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aecom Design Build (Holdings) Limited - Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom

1998-08-24 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-08-27) - CS01

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  • accounts-with-accounts-type-small (2024-06-01) - AA

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  • accounts-with-accounts-type-small (2023-06-02) - AA

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-small (2022-06-23) - AA

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  • confirmation-statement-with-no-updates (2022-08-31) - CS01

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  • accounts-with-accounts-type-small (2021-05-21) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • termination-director-company-with-name-termination-date (2020-11-09) - TM01

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  • confirmation-statement-with-no-updates (2020-08-27) - CS01

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  • accounts-with-accounts-type-small (2020-04-28) - AA

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  • appoint-person-director-company-with-name-date (2020-11-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-01-07) - AP03

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • change-to-a-person-with-significant-control (2019-05-28) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01

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  • change-person-director-company-with-change-date (2019-05-30) - CH01

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  • change-person-secretary-company-with-change-date (2019-08-14) - CH03

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-04) - AP01

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • accounts-with-accounts-type-full (2018-04-19) - AA

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  • accounts-with-accounts-type-full (2017-07-05) - AA

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  • termination-director-company-with-name-termination-date (2017-09-04) - TM01

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  • confirmation-statement-with-no-updates (2017-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-08) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-23) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-10-27) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01

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  • accounts-with-accounts-type-full (2016-10-21) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-11) - TM02

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  • termination-director-company-with-name-termination-date (2016-06-28) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01

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  • appoint-person-secretary-company-with-name-date (2016-01-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-29) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-01-09) - AP03

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • appoint-person-director-company-with-name-date (2015-07-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01

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  • termination-director-company-with-name (2014-01-27) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-12-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • move-registers-to-registered-office-company-with-new-address (2014-09-09) - AD04

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  • accounts-with-accounts-type-full (2014-07-07) - AA

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  • termination-director-company-with-name (2014-06-12) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-24) - AP03

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  • termination-secretary-company-with-name (2014-03-05) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01

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  • accounts-with-accounts-type-full (2013-07-08) - AA

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01

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  • termination-director-company-with-name (2011-02-01) - TM01

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  • appoint-person-secretary-company-with-name (2011-02-01) - AP03

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • termination-secretary-company-with-name (2011-02-01) - TM02

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  • accounts-with-accounts-type-full (2011-02-25) - AA

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01

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  • capital-allotment-shares (2011-12-01) - SH01

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  • change-person-director-company-with-change-date (2011-07-14) - CH01

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  • change-sail-address-company (2010-09-03) - AD02

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  • move-registers-to-sail-company (2010-09-06) - AD03

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • move-registers-to-sail-company (2010-09-07) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • termination-director-company-with-name (2010-06-30) - TM01

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  • accounts-with-accounts-type-group (2009-08-01) - AA

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  • certificate-change-of-name-company (2009-08-08) - CERTNM

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  • accounts-with-accounts-type-full (2009-08-01) - AA

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  • legacy (2009-06-04) - 88(2)

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  • resolution (2009-06-04) - RESOLUTIONS

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  • legacy (2009-03-13) - 288b

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  • legacy (2009-09-09) - 363a

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  • accounts-with-accounts-type-group (2008-12-23) - AA

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  • legacy (2008-10-03) - 363a

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  • legacy (2008-10-03) - 288c

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  • legacy (2008-08-29) - 353

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  • legacy (2007-03-29) - 288a

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  • accounts-with-accounts-type-group (2007-06-25) - AA

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  • legacy (2007-09-11) - 363a

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  • accounts-with-accounts-type-group (2007-08-08) - AA

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  • legacy (2006-11-06) - 363a

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  • legacy (2006-11-06) - 353

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  • legacy (2006-08-09) - 288b

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  • legacy (2005-05-18) - 288b

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  • auditors-resignation-company (2005-05-09) - AUD

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  • legacy (2005-05-18) - 88(2)R

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  • legacy (2005-10-31) - 288a

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  • legacy (2005-09-26) - 363s

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  • accounts-with-accounts-type-group (2004-12-24) - AA

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  • legacy (2004-09-21) - 363s

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  • legacy (2004-07-22) - 88(2)R

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  • legacy (2004-07-22) - 288b

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  • legacy (2004-07-22) - 288a

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  • legacy (2004-03-01) - 288a

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  • accounts-with-accounts-type-group (2004-01-06) - AA

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  • auditors-resignation-company (2003-05-17) - AUD

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  • legacy (2003-07-03) - 288b

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  • legacy (2003-06-23) - 288a

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  • legacy (2003-07-03) - 288a

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-group (2002-11-21) - AA

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  • legacy (2002-09-10) - 363s

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-01-04) - 363s

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  • legacy (2001-07-25) - 288a

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  • legacy (2001-04-05) - 288b

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  • accounts-with-accounts-type-group (2001-08-10) - AA

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  • legacy (2000-09-11) - 363s

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  • accounts-with-accounts-type-full-group (2000-07-24) - AA

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  • legacy (2000-02-29) - 287

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  • legacy (2000-02-29) - 288a

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  • legacy (2000-02-29) - 288b

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  • legacy (1999-04-30) - 288b

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  • legacy (1999-04-30) - 288a

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-06-23) - 287

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  • certificate-change-of-name-company (1998-11-18) - CERTNM

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  • resolution (1998-11-25) - RESOLUTIONS

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  • memorandum-articles (1998-11-25) - MEM/ARTS

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  • legacy (1998-11-25) - 123

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  • legacy (1998-12-03) - 288b

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  • legacy (1998-12-03) - 287

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  • legacy (1998-12-04) - 288a

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  • legacy (1998-12-11) - 88(2)R

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  • legacy (1998-12-03) - 225

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  • incorporation-company (1998-08-24) - NEWINC

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