Company Information for

AECOM CSD LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,

Company Registration Number

07902679

Private Limited Company

Liquidation

About Aecom Csd Ltd

AECOM CSD LIMITED was founded on 2012-01-09 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Aecom Csd Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AECOM CSD LIMITED
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
Other companies in AL1
Previous Names
AECOM RUSSIA CSD LIMITED
22/09/2023
AECOM CSD LIMITED
26/08/2022
AECOM RUSSIA CSD LIMITED
13/05/2022
BOVIS LEND LEASE RUSSIA LIMITED
12/03/2013
RHONECO LIMITED
18/07/2012

Filing Information

Company Number07902679
Date formed2012-01-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return09/01/2016
Filing return next due06/02/2017
Type of accountsFULL
Last Datalog update:
2024-03-07 03:05:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian James Adamson Director ACCOUNTANT 2013-03-01 ENGLAND
Michael John Hennessy Director DIRECTOR 2016-03-21 MOSCOW
David Mark Whitehouse Director REGIONAL MANAGING DIRECTOR 2013-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen James Morriss Director 2013-03-01 2015-04-01
Thanalakshmi Janandran Company Secretary 2012-01-09 2013-03-01
Lisa Veronica Gledhill Director 2012-01-09 2013-03-01
Geoffrey Ross Willetts Director 2012-01-09 2013-03-01

Related Directorships for Ian James Adamson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian James Adamson DAVIS LANGDON MACKENZIE LIMITEDDirector 2015-11-19 CURRENT 1996-02-20 Liquidation
Ian James Adamson BGP-REID CROWTHER LIMITEDDirector 2015-11-05 CURRENT 1987-01-15 Dissolved 2017-07-12
Ian James Adamson REID CROWTHER CONSULTING LTDDirector 2015-11-05 CURRENT 1993-09-22 Dissolved 2017-07-12
Ian James Adamson CONSTRUCTION ADJUDICATION SERVICES LIMITEDDirector 2014-11-21 CURRENT 1997-04-01 Dissolved 2015-05-05
Ian James Adamson DAVIS LANGDON PROGRAM MANAGEMENT LIMITEDDirector 2014-11-21 CURRENT 2008-10-23 Dissolved 2015-05-05
Ian James Adamson OSCAR FABER (SCOTLAND) LIMITEDDirector 2014-11-21 CURRENT 1984-06-05 Dissolved 2016-08-16
Ian James Adamson DAVIS LANGDON SERVICESDirector 2014-11-21 CURRENT 1993-10-21 Dissolved 2017-07-12
Ian James Adamson DEBEANDE SERVICES LIMITEDDirector 2014-11-21 CURRENT 1980-04-29 Dissolved 2017-07-12
Ian James Adamson ENERGY PROCUREMENT & DESIGN LIMITEDDirector 2014-11-21 CURRENT 1997-05-27 Dissolved 2017-07-12
Ian James Adamson SCHUMANN SMITH LIMITEDDirector 2014-11-21 CURRENT 1988-01-25 Liquidation
Ian James Adamson FACET LIMITEDDirector 2014-01-01 CURRENT 1981-05-07 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER TPA LIMITEDDirector 2013-04-29 CURRENT 1981-02-19 Dissolved 2016-08-16
Ian James Adamson OSCAR FABER SERVICES LIMITEDDirector 2013-02-01 CURRENT 1989-12-20 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER CONSULTING ENGINEERS LIMITEDDirector 2013-02-01 CURRENT 1983-05-17 Dissolved 2018-04-09
Ian James Adamson OSCAR FABER TRUSTEES LIMITEDDirector 2013-02-01 CURRENT 1992-04-14 Liquidation
Ian James Adamson FREDERIC R. HARRIS LTD.Director 2011-12-31 CURRENT 1966-10-13 Liquidation
Ian James Adamson BULLEN CONSULTANTS LIMITEDDirector 2011-09-30 CURRENT 1997-03-26 Active
Ian James Adamson GAULT AND CHAMBERS, BULLEN LIMITEDDirector 2011-09-30 CURRENT 1995-01-25 Active
Ian James Adamson OSCAR FABER CONSULT LIMITEDDirector 2011-08-28 CURRENT 1983-05-17 Dissolved 2017-07-12
Ian James Adamson OSCAR FABER PLCDirector 2011-06-01 CURRENT 1983-05-16 Liquidation
Ian James Adamson SAVANT UK LIMITEDDirector 2011-03-22 CURRENT 2003-02-03 Active
Ian James Adamson ENSR U.K. LTD.Director 2010-11-01 CURRENT 2006-11-03 Liquidation
Ian James Adamson AECOM EUROPE HOLDINGS LIMITEDDirector 2010-06-01 CURRENT 2008-12-03 Active
Ian James Adamson ROSE MEADOW LIMITEDDirector 2008-11-03 CURRENT 1993-10-11 Active
Ian James Adamson MAUNSELL STRUCTURAL PLASTICS LIMITEDDirector 2005-08-31 CURRENT 1983-03-01 Liquidation
Ian James Adamson OSCAR FABER GROUP LIMITEDDirector 2003-01-24 CURRENT 1983-05-23 Liquidation

Related Directorships for David Mark Whitehouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mark Whitehouse 17 QC (MV) LTDDirector 2013-10-14 CURRENT 2012-07-25 Active
David Mark Whitehouse CADIR LIMITEDDirector 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
David Mark Whitehouse DELAFER LIMITEDDirector 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off