Acm Odyssey I Limited in 2 Leman Street LONDON

Acm Odyssey I Limited LONDON

Founded in 2010, Acm Odyssey I, classified under reg no. 07315115 is an active company. Currently registered at Aldgate Tower E1 8FA, London the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2010-08-03 Acm Odyssey I Limited is no longer carrying the name Alnery No. 2929.

At the moment there are 2 directors in the the company, namely Joanne L. and David P.. In addition one secretary - Bolaji T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Acm Odyssey I Limited Address / Contact

Office Address	Aldgate Tower
Office Address2	2 Leman Street
Town	London
Post code	E1 8FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07315115
Date of Incorporation	Wed, 14th Jul 2010
Industry	Activities of head offices
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Joanne L.

Position: Director

Appointed: 30 October 2020

Bolaji T.

Position: Secretary

Appointed: 21 December 2018

David P.

Position: Director

Appointed: 07 October 2016

Cheryl M.

Position: Director

Appointed: 03 October 2018

Resigned: 30 October 2020

Jenni K.

Position: Secretary

Appointed: 05 October 2016

Resigned: 23 December 2016

Andrew P.

Position: Secretary

Appointed: 25 January 2016

Resigned: 11 July 2016

Karen B.

Position: Director

Appointed: 31 October 2014

Resigned: 07 October 2016

Patrick F.

Position: Director

Appointed: 08 April 2014

Resigned: 04 October 2018

Steven W.

Position: Director

Appointed: 04 May 2012

Resigned: 08 April 2014

Stephen M.

Position: Director

Appointed: 04 May 2012

Resigned: 01 April 2015

Rebecca S.

Position: Director

Appointed: 04 May 2012

Resigned: 01 February 2013

Ian A.

Position: Secretary

Appointed: 04 May 2012

Resigned: 25 January 2016

David G.

Position: Director

Appointed: 03 August 2010

Resigned: 04 May 2012

Ronald O.

Position: Director

Appointed: 03 August 2010

Resigned: 04 May 2012

Craig M.

Position: Director

Appointed: 14 July 2010

Resigned: 03 August 2010

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 14 July 2010

Resigned: 03 August 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 14 July 2010

Resigned: 03 August 2010

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 14 July 2010

Resigned: 03 August 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Aecom Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aecom Holdings Limited

Aldgate Tower 2 Leman Street, London, Hertfordshire, E1 8FA, United Kingdom

Legal authority	Limited Liability Company
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03745592
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alnery No. 2929	August 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 2nd, June 2023	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2021-10-01 filed on: 8th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2020-10-02 filed on: 30th, June 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2020-10-30 filed on: 6th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-30 filed on: 6th, November 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-09: 4.00 GBP filed on: 9th, September 2020	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-09-27 filed on: 3rd, July 2020	accounts	Free Download (23 pages)
CH03	On 2019-08-14 secretary's details were changed filed on: 14th, August 2019	officers	Free Download (1 page)
CH01	On 2019-05-30 director's details were changed filed on: 31st, May 2019	officers	Free Download (2 pages)
CH01	On 2019-05-30 director's details were changed filed on: 30th, May 2019	officers	Free Download (2 pages)
AD01	New registered office address Aldgate Tower 2 Leman Street London E1 8FA. Change occurred on 2019-05-28. Company's previous address: St George's House 5 st. George's Road Wimbledon London SW19 4DR England. filed on: 28th, May 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-09-28 filed on: 23rd, May 2019	accounts	Free Download (20 pages)
AP03	Appointment (date: 2018-12-21) of a secretary filed on: 7th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-04 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-03 filed on: 4th, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-29 filed on: 19th, April 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 20th, June 2017	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on 2016-12-23 filed on: 23rd, December 2016	officers	Free Download (1 page)
AD01	New registered office address St George's House 5 st. George's Road Wimbledon London SW19 4DR. Change occurred on 2016-11-08. Company's previous address: St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR England. filed on: 8th, November 2016	address	Free Download (1 page)
AD01	New registered office address St. Georges House 5 st. Georges Road Wimbledon London SW19 4DR. Change occurred on 2016-11-04. Company's previous address: 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England. filed on: 4th, November 2016	address	Free Download (1 page)
AD01	New registered office address 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR. Change occurred on 2016-10-27. Company's previous address: Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER. filed on: 27th, October 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-10-07 filed on: 7th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-07 filed on: 7th, October 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-10-05) of a secretary filed on: 7th, October 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-10-02 filed on: 6th, September 2016	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on 2016-07-11 filed on: 11th, July 2016	officers	Free Download (1 page)
AP03	Appointment (date: 2016-01-25) of a secretary filed on: 29th, January 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-25 filed on: 29th, January 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-14 filed on: 16th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-10-03 filed on: 12th, June 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on 2015-04-01 filed on: 7th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-10-31 filed on: 14th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-27 filed on: 1st, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-14 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-04-23 filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-23 filed on: 23rd, April 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-09-30 filed on: 11th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-14 filed on: 6th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-06: 3 GBP	capital
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-14 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AP03	Appointment (date: 2012-05-09) of a secretary filed on: 9th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-08 filed on: 8th, May 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 17th, April 2012	accounts	Free Download (15 pages)
AA01	Accounting period ending changed to 2011-07-31 (was 2011-09-30). filed on: 6th, February 2012	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2011-11-01: 3.00 GBP filed on: 1st, December 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-14 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-08-13 filed on: 13th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-10 filed on: 10th, August 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2010-08-10 filed on: 10th, August 2010	address	Free Download (2 pages)
CERTNM	Company name changed alnery no. 2929 LIMITEDcertificate issued on 03/08/10 filed on: 3rd, August 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, August 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, July 2010	incorporation	Free Download (22 pages)

Acm Odyssey I Limited LONDON

Acm Odyssey I Limited Address / Contact

Company Information / Profile

Company staff

Joanne L.

Bolaji T.

David P.

Cheryl M.

Jenni K.

Andrew P.

Karen B.

Patrick F.

Steven W.

Stephen M.

Rebecca S.

Ian A.

David G.

Ronald O.

Craig M.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

Company search

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