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Aecom Pension Trustee Limited

Aecom Pension Trustee Limited is a dormant company incorporated on 16 December 2015 with the registered office located in . Aecom Pension Trustee Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09918247
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep27 Sep 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1962
Director • Retired • British • Lives in England • Born in Jan 1947
Director • Retired • British • Lives in UK • Born in Mar 1952
Director • Engineer • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Aecom Infrastructure & Environment UK Limited
Andrew Richard Barker is a mutual person.
Active
Aecom Limited
Andrew Richard Barker is a mutual person.
Active
Aecom Design Build Limited
Andrew Richard Barker is a mutual person.
Active
Cameron Taylor One Limited
Andrew Richard Barker is a mutual person.
Active
Cameron Taylor Consulting Limited
Andrew Richard Barker is a mutual person.
Active
Sable Leigh Consultancy Limited
Andrew Richard Barker is a mutual person.
Active
Aecom Design & Consulting Services UK Limited
Andrew Richard Barker is a mutual person.
Active
Aecom Intercontinental Holdings UK Limited
Andrew Richard Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Edward Jozef Plewa Details Changed
1 Year Ago on 1 Oct 2024
Edward Jozef Plewa Appointed
1 Year Ago on 1 Oct 2024
James Nicholson Resigned
1 Year Ago on 30 Sep 2024
Andrew Richard Barker Resigned
1 Year 5 Months Ago on 22 May 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Kevin William Martin Resigned
1 Year 11 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 28 Apr 2025
Accounts for a dormant company made up to 27 September 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Edward Jozef Plewa on 1 October 2024
Submitted on 23 Oct 2024
Appointment of Edward Jozef Plewa as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of James Nicholson as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew Richard Barker as a director on 22 May 2024
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 29 September 2023
Submitted on 17 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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